IRMG (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03484525

Incorporation date

15/12/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

25/12/2012

Final Gazette dissolved following liquidation

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15/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

View PDF (1 pages)

25/09/2012

Return of final meeting in a members' voluntary winding up

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16/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (13 pages)

17/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

17/10/2010

Declaration of solvency

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05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

03/10/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-10-04

View PDF (2 pages)

20/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

15/06/2010

Appointment of Stephen Dudley Gale as a director

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14/06/2010

Termination of appointment of Edward Cruttwell as a director

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29/03/2010

Termination of appointment of Michael Heap as a director

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11/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (16 pages)

02/12/2009

Register(s) moved to registered inspection location

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02/12/2009

Register inspection address has been changed

View PDF (2 pages)

09/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

27/07/2009

Director appointed edward robert charles cruttwell

View PDF (11 pages)

27/07/2009

Director appointed paul francis clayden

View PDF (4 pages)

27/07/2009

Director appointed michael conrad heap

View PDF (5 pages)

23/07/2009

Appointment Terminated Director michael reynolds

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30/12/2008

Return made up to 16/12/08; full list of members

View PDF (8 pages)

05/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

17/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Return made up to 16/12/07; full list of members

View PDF (8 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/04/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

13/02/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Location of register of members

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11/01/2006

Registered office changed on 12/01/06 from: 31/33 monument hill weybridge surrey KT13 8RN

View PDF (1 pages)

10/01/2006

Accounts made up to 2004-12-31

View PDF (4 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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05/04/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/01/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

06/11/2003

Auditor's resignation

View PDF (1 pages)

04/11/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/02/2003

Return made up to 16/12/02; no change of members

View PDF (4 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/02/2002

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/02/2002

Return made up to 16/12/01; no change of members

View PDF (4 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New secretary appointed

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03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

09/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

09/01/2001

Director resigned

View PDF (0 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Location of register of members

View PDF (1 pages)

19/06/2000

Location of register of directors' interests

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

02/04/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Ad 16/09/98--------- us$ si 2000000@1=2000000 us$ ic 0/2000000

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01/10/1998

Resolutions

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01/10/1998

Resolutions

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01/10/1998

Resolutions

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01/10/1998

Resolutions

View PDF (4 pages)

01/10/1998

Us$ nc 0/6000000 16/09/98

View PDF (1 pages)

29/09/1998

Registered office changed on 30/09/98 from: 4TH floor bouverie house 154 fleet street london EC4A 2HX

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Memorandum and Articles of Association

View PDF (20 pages)

29/09/1998

Resolutions

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

15/12/1997

Incorporation

View PDF (25 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Heap, Michael Conrad	Director	29/06/2009 - 18/03/2010	114
COSEC 2000 LIMITED	Corporate Secretary	06/11/2001 - Present	110
Clayden, Paul Francis	Director	29/06/2009 - 20/09/2012	175
Cruttwell, Edward Robert Charles	Director	29/06/2009 - 31/05/2010	100
Fisher, Yvonne Jane	Director	31/05/2010 - 08/08/2011	57

Persons with Significant Control

No PSC data available.

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Description

About IRMG (UK) HOLDINGS LIMITED

IRMG (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 IRMG (UK) HOLDINGS LIMITED?

IRMG (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 25/12/2012.

Where is IRMG (UK) HOLDINGS LIMITED located?

IRMG (UK) HOLDINGS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for IRMG (UK) HOLDINGS LIMITED?

The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.