INTERACTIVE MARKET SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02177024

Incorporation date

12/10/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

06/12/2010

Final Gazette dissolved via compulsory strike-off

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26/09/2010

Statement by Directors

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26/09/2010

Solvency Statement dated 16/09/10

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26/09/2010

Statement of capital on 2010-09-27

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26/09/2010

Resolutions

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28/06/2010

First Gazette notice for compulsory strike-off

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08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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08/02/2010

Register inspection address has been changed

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-06-30

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15/04/2009

Location of register of members

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15/04/2009

Secretary's Change of Particulars / cosec services LIMITED / 01/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish sqaure; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW

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15/04/2009

Return made up to 31/12/08; no change of members

View PDF (6 pages)

17/12/2008

Appointment Terminated Secretary roger fairest

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16/12/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

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04/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/09/2008

Return made up to 31/12/06; full list of members

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02/09/2008

Return made up to 31/12/07; no change of members

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26/06/2008

Appointment Terminated Director george wishart

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26/06/2008

Appointment Terminated Director christopher lehman

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23/06/2008

Secretary appointed cosec services LIMITED

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12/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/11/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 31/12/03; full list of members

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06/01/2004

Secretary's particulars changed

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06/01/2004

Location of register of members address changed

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23/12/2003

Secretary resigned

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23/12/2003

New secretary appointed

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23/12/2003

Registered office changed on 24/12/03 from: grosvenor gardens house grosvenor gardens london SW1W 0BS

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21/09/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/01/2003

Return made up to 31/12/02; full list of members

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27/10/2002

Delivery ext'd 3 mth 31/12/01

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03/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

New director appointed

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01/02/2002

Director resigned

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17/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

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14/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/11/2000

Delivery ext'd 3 mth 31/12/99

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20/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/07/1999

Full accounts made up to 1998-12-31

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07/03/1999

Particulars of mortgage/charge

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21/12/1998

Return made up to 31/12/98; full list of members

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21/12/1998

Secretary's particulars changed;director's particulars changed

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01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

08/01/1995

Return made up to 31/12/94; no change of members

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14/11/1994

Full accounts made up to 1993-12-31

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23/12/1993

Return made up to 31/12/93; full list of members

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28/09/1993

Full accounts made up to 1992-12-31

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17/12/1992

Return made up to 31/12/92; no change of members

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04/11/1992

Full accounts made up to 1991-12-31

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12/01/1992

Return made up to 31/12/91; no change of members

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12/01/1992

Full accounts made up to 1990-12-31

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07/11/1991

Full accounts made up to 1989-12-31

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25/04/1991

Return made up to 31/12/89; full list of members

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25/04/1991

Return made up to 31/12/90; full list of members

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19/03/1991

New director appointed

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19/03/1991

New director appointed

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19/03/1991

New director appointed

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19/03/1991

New director appointed

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16/04/1990

Secretary resigned;new secretary appointed

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19/11/1989

Director resigned

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18/04/1989

Full accounts made up to 1988-12-31

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18/04/1989

Return made up to 31/12/88; full list of members

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05/02/1989

Certificate of change of name

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05/02/1989

Certificate of change of name

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25/01/1989

Nc inc already adjusted

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11/01/1989

Wd 15/12/88 ad 15/12/88--------- £ si 199998@1=199998 £ ic 2/200000

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09/01/1989

Resolutions

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09/01/1989

Resolutions

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13/09/1988

Resolutions

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13/09/1988

Resolutions

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31/08/1988

Nc inc already adjusted

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31/08/1988

Resolutions

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31/08/1988

Resolutions

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18/08/1988

Secretary resigned;new secretary appointed

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18/08/1988

Director resigned;new director appointed

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18/08/1988

Registered office changed on 19/08/88 from: 2 baches street london N1 6UB

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18/08/1988

Resolutions

View PDF (2 pages)

12/10/1987

Incorporation

View PDF (12 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

Full

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
COSEC SERVICES LIMITED	Corporate Secretary	04/06/2008 - Present	41
Fairest, Roger Eduardo	Secretary	02/11/2004 - 17/04/2008	-
Searl, Adrian	Secretary	18/12/2003 - 09/09/2004	-
Lehman, Christopher Macfarlane	Director	31/01/2001 - 02/02/2006	-
Wishart, George Fraser David	Director	31/01/2002 - 30/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About INTERACTIVE MARKET SYSTEMS (UK) LIMITED

INTERACTIVE MARKET SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at 5th Floor Endeavour House, 189 Shatesbury Avenue, London WC2H 8TJ. 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 INTERACTIVE MARKET SYSTEMS (UK) LIMITED?

INTERACTIVE MARKET SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 06/12/2010.

Where is INTERACTIVE MARKET SYSTEMS (UK) LIMITED located?

INTERACTIVE MARKET SYSTEMS (UK) LIMITED is registered at 5th Floor Endeavour House, 189 Shatesbury Avenue, London WC2H 8TJ.

What is the latest filing for INTERACTIVE MARKET SYSTEMS (UK) LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via compulsory strike-off.