Company NameIndustrial Management & Equity Limited
Company StatusDissolved
Company Number02565051
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)
Dissolution Date17 May 2016 (4 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameLyndon James Gaborit
Date of BirthAugust 1947 (Born 73 years ago)
NationalityAustralian
StatusClosed
Appointed04 December 1992(2 years after company formation)
Appointment Duration23 years, 5 months (closed 17 May 2016)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address43 Marylebone Street
43 Maybury Court
London
W1G 8JF
Director NameLady Didem Gaborit
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2004(13 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 07 December 2009)
RoleCompany Director
Correspondence Address25 Lower Addison Gardens
London
W14 8BG
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed04 December 1992(2 years after company formation)
Appointment Duration20 years, 4 months (resigned 09 April 2013)
Correspondence Address1 Lumley Street
Mayfair
London
W1Y 2NB

Contact

Websitewww.imequity.co.uk

Location

Registered Address43 Marylebone Street
43 Maybury Court
London
W1G 8JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

5k at £1Trustee Of L G Investment Trust
99.98%
Ordinary
1 at £1Lyndon James Gaborit
0.02%
Ordinary

Financials

Year2014
Net Worth£118,300
Cash£393
Current Liabilities£44,236

Accounts

Latest Accounts31 December 2014 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
(3 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
(3 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
(3 pages)
24 November 2015Registered office address changed from PO Box 350 22 Notting Hill Gate London W11 3JE to C/O Lyndon Gaborit 43 Marylebone Street 43 Maybury Court London W1G 8JF on 24 November 2015 (1 page)
24 November 2015Registered office address changed from PO Box 350 22 Notting Hill Gate London W11 3JE to C/O Lyndon Gaborit 43 Marylebone Street 43 Maybury Court London W1G 8JF on 24 November 2015 (1 page)
31 October 2015Voluntary strike-off action has been suspended (1 page)
31 October 2015Voluntary strike-off action has been suspended (1 page)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015First Gazette notice for voluntary strike-off (1 page)
8 September 2015First Gazette notice for voluntary strike-off (1 page)
21 February 2015Voluntary strike-off action has been suspended (1 page)
21 February 2015Voluntary strike-off action has been suspended (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
31 December 2014Application to strike the company off the register (3 pages)
31 December 2014Application to strike the company off the register (3 pages)
29 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5,000
(3 pages)
29 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5,000
(3 pages)
29 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5,000
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 April 2014Compulsory strike-off action has been discontinued (1 page)
5 April 2014Compulsory strike-off action has been discontinued (1 page)
2 April 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 5,000
(3 pages)
2 April 2014Director's details changed for Lyndon James Gaborit on 1 April 2014 (2 pages)
2 April 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 5,000
(3 pages)
2 April 2014Director's details changed for Lyndon James Gaborit on 1 April 2014 (2 pages)
2 April 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 5,000
(3 pages)
2 April 2014Director's details changed for Lyndon James Gaborit on 1 April 2014 (2 pages)
2 April 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
16 April 2013Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 16 April 2013 (1 page)
16 April 2013Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 16 April 2013 (1 page)
9 April 2013Termination of appointment of Jd Secretariat Limited as a secretary (1 page)
9 April 2013Termination of appointment of Jd Secretariat Limited as a secretary (1 page)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
27 November 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
27 November 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
31 January 2011Total exemption full accounts made up to 31 December 2009 (14 pages)
31 January 2011Total exemption full accounts made up to 31 December 2009 (14 pages)
9 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
2 January 2010Termination of appointment of Didem Gaborit as a director (2 pages)
2 January 2010Termination of appointment of Didem Gaborit as a director (2 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
12 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
12 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
7 June 2009Total exemption full accounts made up to 31 December 2007 (12 pages)
7 June 2009Total exemption full accounts made up to 31 December 2007 (12 pages)
15 December 2008Return made up to 04/12/08; full list of members (5 pages)
15 December 2008Return made up to 04/12/08; full list of members (5 pages)
13 October 2008Director's change of particulars / didem gaborit / 01/09/2008 (1 page)
13 October 2008Director's change of particulars / lyndon gaborit / 01/09/2008 (1 page)
13 October 2008Director's change of particulars / didem gaborit / 01/09/2008 (1 page)
13 October 2008Director's change of particulars / lyndon gaborit / 01/09/2008 (1 page)
17 December 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
17 December 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
10 December 2007Return made up to 04/12/07; full list of members (5 pages)
10 December 2007Return made up to 04/12/07; full list of members (5 pages)
5 April 2007Director's particulars changed (1 page)
5 April 2007Director's particulars changed (1 page)
5 April 2007Director's particulars changed (1 page)
5 April 2007Director's particulars changed (1 page)
3 January 2007Return made up to 04/12/06; full list of members (5 pages)
3 January 2007Return made up to 04/12/06; full list of members (5 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
26 October 2006Amended accounts made up to 31 December 2004 (14 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
26 October 2006Amended accounts made up to 31 December 2004 (14 pages)
5 May 2006Director's particulars changed (1 page)
5 May 2006Director's particulars changed (1 page)
5 May 2006Director's particulars changed (1 page)
5 May 2006Director's particulars changed (1 page)
22 December 2005Return made up to 04/12/05; full list of members (5 pages)
22 December 2005Return made up to 04/12/05; full list of members (5 pages)
13 June 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
13 June 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
15 December 2004Return made up to 04/12/04; full list of members (5 pages)
15 December 2004Return made up to 04/12/04; full list of members (5 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
30 December 2003Return made up to 04/12/03; full list of members (5 pages)
30 December 2003Director's particulars changed (1 page)
30 December 2003Return made up to 04/12/03; full list of members (5 pages)
30 December 2003Director's particulars changed (1 page)
6 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
6 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
10 December 2002Return made up to 04/12/02; full list of members (5 pages)
10 December 2002Return made up to 04/12/02; full list of members (5 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
11 December 2001Return made up to 04/12/01; full list of members (5 pages)
11 December 2001Return made up to 04/12/01; full list of members (5 pages)
17 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
17 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
27 July 2001Director's particulars changed (1 page)
27 July 2001Director's particulars changed (1 page)
15 June 2001Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page)
15 June 2001Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page)
13 December 2000Return made up to 04/12/00; full list of members (5 pages)
13 December 2000Return made up to 04/12/00; full list of members (5 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
25 January 2000Return made up to 04/12/99; full list of members (5 pages)
25 January 2000Director's particulars changed (1 page)
25 January 2000Return made up to 04/12/99; full list of members (5 pages)
25 January 2000Director's particulars changed (1 page)
19 August 1999Full accounts made up to 31 December 1998 (12 pages)
19 August 1999Full accounts made up to 31 December 1998 (12 pages)
18 February 1999Return made up to 04/12/98; full list of members (5 pages)
18 February 1999Return made up to 04/12/98; full list of members (5 pages)
3 February 1999Director's particulars changed (1 page)
3 February 1999Director's particulars changed (1 page)
9 October 1998Full accounts made up to 31 December 1997 (12 pages)
9 October 1998Full accounts made up to 31 December 1997 (12 pages)
22 January 1998Return made up to 04/12/97; full list of members (5 pages)
22 January 1998Director's particulars changed (1 page)
22 January 1998Return made up to 04/12/97; full list of members (5 pages)
22 January 1998Director's particulars changed (1 page)
14 October 1997Full accounts made up to 31 December 1996 (11 pages)
14 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 January 1997Return made up to 04/12/96; full list of members (5 pages)
24 January 1997Return made up to 04/12/96; full list of members (5 pages)
13 October 1996Full accounts made up to 31 December 1995 (11 pages)
13 October 1996Full accounts made up to 31 December 1995 (11 pages)
6 February 1996Accounts for a small company made up to 31 December 1994 (12 pages)
6 February 1996Return made up to 04/12/95; full list of members (5 pages)
6 February 1996Accounts for a small company made up to 31 December 1994 (12 pages)
6 February 1996Return made up to 04/12/95; full list of members (5 pages)
24 May 1995Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page)
24 May 1995Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page)