IMR INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03623189

Incorporation date

27/08/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

14/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2015

Notice of final account prior to dissolution

View PDF (1 pages)

11/01/2015

Insolvency filing

View PDF (8 pages)

13/01/2014

Insolvency filing

View PDF (9 pages)

24/02/2013

Insolvency filing

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26/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-09

View PDF (2 pages)

05/02/2012

Appointment of a liquidator

View PDF (1 pages)

23/01/2012

Order of court to wind up

View PDF (2 pages)

22/01/2012

Registered office address changed from Royal Victoria House 51-55 the Pantiles Tunbridge Wells Kent TN2 5TE United Kingdom on 2012-01-23

View PDF (2 pages)

12/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-10

View PDF (4 pages)

09/05/2011

Registered office address changed from First Floor Southdown Western Road Crowborough East Sussex TN6 3EW on 2011-05-10

View PDF (1 pages)

09/05/2011

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

09/05/2011

Director's details changed for Christopher Charles Cooper on 2010-08-28

View PDF (2 pages)

12/08/2010

Termination of appointment of Peter Snell as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of Charles Day as a director

View PDF (2 pages)

15/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

08/11/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (4 pages)

10/09/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

22/09/2008

Secretary's change of particulars / kim cooper / 23/09/2008

View PDF (1 pages)

22/09/2008

Director's change of particulars / christopher cooper / 23/09/2008

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

24/09/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

09/07/2007

Registered office changed on 10/07/07 from: 6 vigo street london W1S 3HF

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/10/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

14/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

27/11/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

14/11/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

01/10/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

18/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

15/04/2003

Ad 16/09/02--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (3 pages)

15/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

£ nc 100/5000 16/09/02

View PDF (1 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

26/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (2 pages)

05/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

30/10/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

09/10/2001

Registered office changed on 10/10/01 from: 6 vigo street london W1S 3HF

View PDF (1 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Registered office changed on 13/06/01 from: suite 229 trident house 89 bickersteth road london SW18 9SH

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

29/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: 19 fernhurst road london SW6 7JN

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

17/08/2000

Certificate of change of name

View PDF (2 pages)

26/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

25/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

20/09/1999

Ad 28/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1999

Registered office changed on 21/01/99 from: 19 fernhurst road london SW6 7JN

View PDF (1 pages)

06/09/1998

Registered office changed on 07/09/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Incorporation

View PDF (7 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Day, Charles Howard	Director	28/08/1998 - 20/03/2001	1
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	28/08/1998 - 28/08/1998	1577
Day, Charles Howard	Director	12/02/2007 - 06/05/2010	1
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	28/08/1998 - 28/08/1998	1577
Day, Charles Howard	Secretary	28/08/1998 - 20/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About IMR INTERNATIONAL LTD

IMR INTERNATIONAL LTD is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 IMR INTERNATIONAL LTD?

IMR INTERNATIONAL LTD is currently Dissolved. It was registered on 27/08/1998 and dissolved on 14/09/2015.

Where is IMR INTERNATIONAL LTD located?

IMR INTERNATIONAL LTD is registered at Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does IMR INTERNATIONAL LTD do?

IMR INTERNATIONAL LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for IMR INTERNATIONAL LTD?

The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.