IMTECH ICT FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04447843

Incorporation date

26/05/2002

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2002)

19/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

25/03/2012

Registered office address changed from Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH on 2012-03-26

View PDF (2 pages)

25/03/2012

Declaration of solvency

View PDF (3 pages)

25/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2012

Resolutions

View PDF (1 pages)

20/11/2011

Appointment of Jonathan Christopher Barton as a director on 2011-11-21

View PDF (2 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

06/06/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Termination of appointment of Peter Mccord as a director

View PDF (1 pages)

24/01/2010

Appointment of Martinus Gerardus Albertus Van Dommelen as a director

View PDF (2 pages)

24/01/2010

Appointment of James Lewis Morgan as a director

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23/11/2009

Termination of appointment of Stephen Green as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of Kevin Harper as a director

View PDF (1 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/09/2009

Memorandum and Articles of Association

View PDF (15 pages)

24/08/2009

Certificate of change of name

View PDF (2 pages)

09/08/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

28/12/2008

Auditor's resignation

View PDF (1 pages)

27/11/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

03/08/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

15/04/2008

Capitals not rolled up

View PDF (2 pages)

19/08/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

01/08/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

03/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

24/07/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

11/12/2005

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

10/08/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

24/08/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

01/07/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

29/04/2004

Registered office changed on 30/04/04 from: alexander house atlantic street altrincham cheshire WA14 5EW

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Return made up to 27/05/03; full list of members

View PDF (9 pages)

06/06/2003

Registered office changed on 07/06/03 from: the courtyard ashley road hale cheshire WA14 3NG

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

19/09/2002

Registered office changed on 20/09/02 from: the cottages regent road altrincham cheshire WA14 1RX

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Memorandum and Articles of Association

View PDF (15 pages)

28/08/2002

Certificate of change of name

View PDF (2 pages)

26/05/2002

Incorporation

View PDF (20 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

Full

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
Fleming, Edward	Director	28/08/2002 - 29/05/2003	3
DOWNS NOMINEES LIMITED	Nominee Secretary	26/05/2002 - 28/08/2002	251
REGENT ROAD NOMINEES LIMITED	Nominee Director	26/05/2002 - 28/08/2002	252
Finch, Simon Leigh	Director	28/08/2002 - 28/11/2006	13
Mccord, Peter Nicholas George	Director	28/08/2002 - 31/12/2009	11

Persons with Significant Control

No PSC data available.

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Description

About IMTECH ICT FINANCIAL SERVICES LIMITED

IMTECH ICT FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 IMTECH ICT FINANCIAL SERVICES LIMITED?

IMTECH ICT FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 19/11/2012.

Where is IMTECH ICT FINANCIAL SERVICES LIMITED located?

IMTECH ICT FINANCIAL SERVICES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does IMTECH ICT FINANCIAL SERVICES LIMITED do?

IMTECH ICT FINANCIAL SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for IMTECH ICT FINANCIAL SERVICES LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved following liquidation.