| Company Name | I.M.H. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01351248 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1978(46 years, 3 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr William Henry Frankel |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 27 October 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Frognal Hampstead London NW3 6AR |
| Secretary Name | Mr William Henry Frankel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Frognal Hampstead London NW3 6AR |
| Director Name | Mr Enrique Esquinazi |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 11 March 2009) |
| Role | Merchant |
| Correspondence Address | Calle 55 Ae No 14 Punta Paitilla Foreign Panama |
| Director Name | Mr David Arthur Peck |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 28 March 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 26 Chepstow Place London W2 4TA |
| Secretary Name | Mrs Jacqueline Anne Shawe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(19 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 03 November 2008) |
| Role | Company Director |
| Correspondence Address | 63 Hatfield Close Wellingborough Northamptonshire NN8 3FF |
Location
| Registered Address | C/O Penningtons Solicitors Llp 6th Floor Abacus House 33 Gutter Lane London EC2V 8AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,603 |
| Cash | £46,085 |
| Current Liabilities | £1,010,617 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2009 | Application for striking-off (1 page) |
| 7 May 2009 | Appointment terminated director enrique esquinazi (1 page) |
| 23 April 2009 | Appointment terminated director david peck (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2008 | Appointment terminate, secretary jacqueline anne shawe logged form (1 page) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 November 2008 | Appointment terminated secretary jacqueline shawe (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: bucklersbury house (first floor) 83 cannon street london EC4N 8PE (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 19 January 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 25 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 4 August 1997 | New secretary appointed (2 pages) |
| 11 November 1996 | Return made up to 31/10/96; full list of members
|
| 25 October 1996 | Registered office changed on 25/10/96 from: dashwwod house 2ND floor 69 old broad street london EC2M 1PE (1 page) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 July 1995 | Resolutions
|