IMS INTERNATIONAL MEDICAL SERVICES LIMITED

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IMS INTERNATIONAL MEDICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03552232

Incorporation date

19/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor 32 Ludgate Hill, London, EC4M 7DRCopy
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Latest events (Record since 19/04/1998)
dot icon29/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2011
First Gazette notice for voluntary strike-off
dot icon08/05/2011
Application to strike the company off the register
dot icon26/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon20/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/09/2010
Appointment of Mr. Andres Maximino Sanchez as a director
dot icon04/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon27/04/2010
Director's details changed for Jaya Services Limited on 2010-04-20
dot icon27/04/2010
Secretary's details changed for Cms Management Services Limited on 2010-04-20
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/05/2009
Return made up to 20/04/09; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 20/04/08; full list of members
dot icon19/06/2008
Secretary's Change of Particulars / cms management services LIMITED / 15/11/2000 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town
dot icon01/04/2008
Resolutions
dot icon19/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/05/2007
Return made up to 20/04/07; full list of members
dot icon04/04/2007
Secretary's particulars changed
dot icon21/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/06/2006
Return made up to 20/04/06; full list of members
dot icon07/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
dot icon12/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/05/2005
Return made up to 20/04/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon09/05/2004
Return made up to 20/04/04; full list of members
dot icon02/02/2004
Director's particulars changed
dot icon23/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon04/08/2003
Delivery ext'd 3 mth 31/12/02
dot icon13/05/2003
Return made up to 20/04/03; full list of members
dot icon03/03/2003
New director appointed
dot icon03/03/2003
Director resigned
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/10/2002
Resolutions
dot icon16/10/2002
Resolutions
dot icon16/10/2002
Resolutions
dot icon18/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/05/2002
Return made up to 20/04/02; full list of members
dot icon08/05/2002
Director resigned
dot icon08/05/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon07/04/2002
Director resigned
dot icon22/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon25/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon28/05/2001
Return made up to 20/04/01; full list of members
dot icon06/02/2001
New secretary appointed
dot icon06/02/2001
Secretary resigned
dot icon01/02/2001
Accounts for a small company made up to 1999-12-31
dot icon18/01/2001
Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB
dot icon08/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon10/05/2000
Return made up to 20/04/00; full list of members
dot icon10/05/2000
Registered office changed on 11/05/00
dot icon06/12/1999
Accounts for a small company made up to 1998-12-31
dot icon31/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon12/05/1999
Return made up to 20/04/99; full list of members
dot icon03/12/1998
Secretary's particulars changed
dot icon12/08/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon25/06/1998
Ad 09/06/98--------- £ si 998@1=998 £ ic 2/1000
dot icon23/05/1998
Secretary resigned
dot icon23/05/1998
New secretary appointed
dot icon23/05/1998
Director resigned
dot icon23/05/1998
New director appointed
dot icon19/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CMS MANAGEMENT SERVICES LIMITED
Corporate Secretary
20/04/1998 - 14/11/2000
101
CMS MANAGEMENT SERVICES LIMITED
Corporate Secretary
14/11/2000 - Present
101
TW DIRECTORS (UK) LIMITED
Corporate Director
28/02/2002 - 22/01/2003
116
JAYA SERVICES LIMITED
Corporate Director
22/01/2003 - Present
37
Donnelly, John Trevor
Director
20/04/1998 - 28/02/2002
65

Persons with Significant Control

0

No PSC data available.

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Description

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About IMS INTERNATIONAL MEDICAL SERVICES LIMITED

IMS INTERNATIONAL MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. There are currently 3 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 IMS INTERNATIONAL MEDICAL SERVICES LIMITED?

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IMS INTERNATIONAL MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 29/08/2011.

Where is IMS INTERNATIONAL MEDICAL SERVICES LIMITED located?

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IMS INTERNATIONAL MEDICAL SERVICES LIMITED is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does IMS INTERNATIONAL MEDICAL SERVICES LIMITED do?

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IMS INTERNATIONAL MEDICAL SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for IMS INTERNATIONAL MEDICAL SERVICES LIMITED?

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The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.