IMMEDIANCE LIMITED

Key Data

Status

Dissolved

Company No.

04825165

Incorporation date

07/07/2003

Size

Unreported

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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21/05/2012

Application to strike the company off the register

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26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

21/10/2010

Appointment of Rjm Secretaries Limited as a secretary

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21/10/2010

Termination of appointment of Abhijit Banerjee as a secretary

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21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

06/12/2009

Termination of appointment of Christopher Holmes as a director

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/09/2008

Return made up to 30/06/08; full list of members; amend

View PDF (7 pages)

13/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

04/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

14/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

10/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

27/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/10/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

05/08/2004

Return made up to 08/07/04; full list of members

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05/08/2004

Director's particulars changed

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02/06/2004

Registered office changed on 03/06/04 from: c/o olswang 90 high holborn london WC1V 6XX

View PDF (1 pages)

17/11/2003

S-div 07/11/03

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

View PDF (25 pages)

17/11/2003

Ad 07/11/03--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

28/09/2003

Certificate of change of name

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24/09/2003

New secretary appointed;new director appointed

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24/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Registered office changed on 12/09/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

07/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Banerjee, Abhijit	Director	06/08/2003 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/2003 - 05/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/07/2003 - 05/08/2003	43699
RJM SECRETARIES LIMITED	Corporate Secretary	16/09/2010 - Present	6
Holmes, Christopher Goram	Director	05/08/2003 - 02/12/2009	2

Persons with Significant Control

No PSC data available.

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Description

About IMMEDIANCE LIMITED

IMMEDIANCE LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at 15-19 Cavendish Place, London, W1G 0DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMEDIANCE LIMITED?

IMMEDIANCE LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 17/09/2012.

Where is IMMEDIANCE LIMITED located?

IMMEDIANCE LIMITED is registered at 15-19 Cavendish Place, London, W1G 0DD.

What does IMMEDIANCE LIMITED do?

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

What is the latest filing for IMMEDIANCE LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.