IMJACK SECURE COMMUNICATIONS LIMITED

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IMJACK SECURE COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04760795

Incorporation date

11/05/2003

Size

Full

Contacts

Registered address

Registered address

DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 11/05/2003)
dot icon29/10/2013
Final Gazette dissolved following liquidation
dot icon29/07/2013
Insolvency filing
dot icon29/07/2013
Notice of final account prior to dissolution
dot icon21/08/2012
Insolvency filing
dot icon13/08/2012
Insolvency filing
dot icon04/12/2011
Notice of completion of voluntary arrangement
dot icon15/08/2011
Registered office address changed from 57 Cardigan Lane Leeds West Yorkshire LS4 2LE on 2011-08-16
dot icon11/08/2011
Appointment of a liquidator
dot icon08/08/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-26
dot icon22/06/2011
Order of court to wind up
dot icon11/11/2010
Termination of appointment of David Lynde as a director
dot icon11/11/2010
Termination of appointment of David Lynde as a secretary
dot icon27/06/2010
Full accounts made up to 2009-09-30
dot icon20/06/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon07/06/2010
Appointment of Mr Jeffrey Clive Morris as a director
dot icon18/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon20/04/2010
Termination of appointment of Leonard Sanderson as a director
dot icon20/04/2010
Termination of appointment of Richard Addis as a director
dot icon06/06/2009
Resolutions
dot icon04/06/2009
Certificate of change of name
dot icon21/05/2009
Return made up to 30/04/09; full list of members
dot icon04/05/2009
Appointment Terminated Director michael abrahams
dot icon03/04/2009
Full accounts made up to 2008-09-30
dot icon26/01/2009
Director appointed mr richard james addis
dot icon25/01/2009
Director appointed mr leonard milton sanderson
dot icon25/01/2009
Appointment Terminated Director jeffrey morris
dot icon11/05/2008
Return made up to 30/04/08; full list of members
dot icon28/04/2008
Appointment Terminated Director christopher holt
dot icon28/04/2008
Appointment Terminated Secretary christopher williamson
dot icon27/04/2008
Total exemption full accounts made up to 2007-09-30
dot icon13/12/2007
New secretary appointed;new director appointed
dot icon20/11/2007
Particulars of mortgage/charge
dot icon28/10/2007
New director appointed
dot icon24/05/2007
New secretary appointed
dot icon23/05/2007
Director resigned
dot icon23/05/2007
Secretary resigned
dot icon02/05/2007
Return made up to 30/04/07; full list of members
dot icon02/05/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Full accounts made up to 2006-09-30
dot icon10/05/2006
Return made up to 30/04/06; full list of members
dot icon18/01/2006
Full accounts made up to 2005-09-30
dot icon08/12/2005
Ad 18/11/05--------- £ si 90667@1=90667 £ ic 500000/590667
dot icon08/12/2005
Resolutions
dot icon08/12/2005
Resolutions
dot icon13/11/2005
Certificate of change of name
dot icon10/11/2005
Secretary resigned;director resigned
dot icon10/11/2005
New secretary appointed;new director appointed
dot icon13/10/2005
Ad 31/03/05-31/03/05 £ si 866000@1
dot icon13/10/2005
Ad 31/12/04-31/12/04 £ si 589700@1
dot icon13/10/2005
Ad 16/10/04-16/10/04 £ si 673000@1
dot icon25/09/2005
New director appointed
dot icon29/08/2005
Accounting reference date extended from 31/05/05 to 30/09/05
dot icon14/07/2005
Full accounts made up to 2004-05-31
dot icon09/05/2005
Return made up to 30/04/05; full list of members
dot icon22/02/2005
Certificate of change of name
dot icon20/12/2004
Ad 15/10/04--------- £ si 499000@1=499000 £ ic 1000/500000
dot icon17/10/2004
Nc inc already adjusted 12/10/04
dot icon17/10/2004
Resolutions
dot icon27/09/2004
Registered office changed on 28/09/04 from: 10 sweet street, holbeck leeds west yorkshire LS11 9DB
dot icon20/05/2004
Return made up to 12/05/04; full list of members
dot icon27/04/2004
Certificate of change of name
dot icon20/11/2003
Certificate of change of name
dot icon11/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynde, David
Director
05/12/2007 - 28/05/2010
22
Holt, Christopher
Director
19/10/2007 - 23/04/2008
9
Abrahams, Michael David
Director
16/09/2005 - 05/05/2009
18
Addis, Richard James
Director
22/01/2009 - 20/04/2010
16
Morris, Jeffrey Clive
Director
20/05/2010 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About IMJACK SECURE COMMUNICATIONS LIMITED

IMJACK SECURE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. 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 IMJACK SECURE COMMUNICATIONS LIMITED?

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IMJACK SECURE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 29/10/2013.

Where is IMJACK SECURE COMMUNICATIONS LIMITED located?

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IMJACK SECURE COMMUNICATIONS LIMITED is registered at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does IMJACK SECURE COMMUNICATIONS LIMITED do?

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IMJACK SECURE COMMUNICATIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for IMJACK SECURE COMMUNICATIONS LIMITED?

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The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.