IMG (UK) LIMITED

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IMG (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03608970Copy
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Incorporation date

02/08/1998

Size

Full

Contacts

Registered address

Registered address

30-34 New Bridge Street, New Bridge Street House, London EC4V 6BJCopy
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Latest events (Record since 02/08/1998)
dot icon22/12/2013
Final Gazette dissolved following liquidation
dot icon22/09/2013
Liquidators' statement of receipts and payments to 2013-08-30
dot icon22/09/2013
Return of final meeting in a members' voluntary winding up
dot icon24/10/2012
Registered office address changed from 30-34 New Bridge Street New Bridge Street House London EC4V 6BJ on 2012-10-25
dot icon23/10/2012
Declaration of solvency
dot icon23/10/2012
Appointment of a voluntary liquidator
dot icon23/10/2012
Resolutions
dot icon27/09/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon02/04/2012
Full accounts made up to 2011-12-31
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon04/09/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon10/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon10/08/2010
Director's details changed for Martin Bergler on 2010-08-03
dot icon10/10/2009
Full accounts made up to 2008-12-31
dot icon18/08/2009
Return made up to 03/08/09; full list of members
dot icon13/11/2008
Full accounts made up to 2007-12-31
dot icon02/10/2008
Return made up to 03/08/08; full list of members
dot icon02/10/2008
Location of debenture register
dot icon02/10/2008
Registered office changed on 03/10/2008 from 30 - 34 new bridge street new bridge street house london EC4V 6BJ
dot icon02/10/2008
Location of register of members
dot icon02/10/2008
Registered office changed on 03/10/2008 from ibex house baker street weybridge surrey KT13 8AH
dot icon10/07/2008
Appointment Terminated Secretary img ag
dot icon27/05/2008
Auditor's resignation
dot icon02/01/2008
Director resigned
dot icon14/11/2007
Director resigned
dot icon03/09/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon14/08/2007
Return made up to 03/08/07; full list of members
dot icon30/07/2007
New director appointed
dot icon30/07/2007
Director resigned
dot icon21/02/2007
Full accounts made up to 2006-09-30
dot icon29/08/2006
Return made up to 03/08/06; full list of members
dot icon09/04/2006
Director resigned
dot icon09/04/2006
New director appointed
dot icon12/01/2006
Full accounts made up to 2005-09-30
dot icon16/08/2005
Return made up to 03/08/05; full list of members
dot icon10/01/2005
Full accounts made up to 2004-09-30
dot icon25/10/2004
Return made up to 03/08/04; full list of members
dot icon03/12/2003
Full accounts made up to 2003-09-30
dot icon28/09/2003
Return made up to 03/08/03; full list of members
dot icon28/09/2003
Director's particulars changed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
Director resigned
dot icon01/03/2003
Full accounts made up to 2002-09-30
dot icon13/08/2002
Return made up to 03/08/02; full list of members
dot icon13/08/2002
Secretary's particulars changed;director's particulars changed
dot icon15/06/2002
Full accounts made up to 2001-09-30
dot icon13/06/2002
Return made up to 03/08/01; full list of members
dot icon13/06/2002
Director's particulars changed;director resigned
dot icon17/12/2001
Registered office changed on 18/12/01 from: the glassmill 1 battersea bridge road, london SW11 3BG
dot icon25/10/2001
New secretary appointed
dot icon17/10/2001
Secretary resigned
dot icon27/07/2001
New director appointed
dot icon04/07/2001
New director appointed
dot icon31/05/2001
Full accounts made up to 2000-09-30
dot icon14/08/2000
Return made up to 03/08/00; full list of members
dot icon13/04/2000
Full accounts made up to 1999-09-30
dot icon12/04/2000
Accounting reference date extended from 31/08/99 to 30/09/99
dot icon26/03/2000
Resolutions
dot icon26/03/2000
Resolutions
dot icon26/03/2000
Resolutions
dot icon25/08/1999
Return made up to 03/08/99; full list of members
dot icon27/08/1998
Director resigned
dot icon27/08/1998
New director appointed
dot icon27/08/1998
New director appointed
dot icon02/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

IMG (UK) LIMITED has not submitted financial statements

IMG (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IMG (UK) LIMITED

IMG (UK) LIMITED is a Dissolved company incorporated on 02/08/1998 with the registered office located at 30-34 New Bridge Street, New Bridge Street House, London EC4V 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMG (UK) LIMITED?

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IMG (UK) LIMITED is currently Dissolved. It was registered on 02/08/1998 and dissolved on 22/12/2013.

Where is IMG (UK) LIMITED located?

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IMG (UK) LIMITED is registered at 30-34 New Bridge Street, New Bridge Street House, London EC4V 6BJ.

What does IMG (UK) LIMITED do?

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IMG (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for IMG (UK) LIMITED?

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The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.