| Company Name | International Marketing Associates Limited |
|---|---|
| Directors | Mahmood Ismailjee and Sanik Karia |
| Company Status | Dissolved |
| Company Number | 02696886 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1992(32 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mahmood Ismailjee |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | The Farm House London Road Rickmansworth Hertfordshire WD3 1JS |
| Director Name | Mr Sanik Karia |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sunnydale Gardens London NW7 3PG |
| Secretary Name | Mr Sanik Karia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sunnydale Gardens London NW7 3PG |
| Secretary Name | Mrs Sara Ismailjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Stoneyfield Gardens Edgware Middlesex HA8 9SP |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303,761 |
| Cash | £18,144 |
| Current Liabilities | £1,542 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2007 | Dissolved (1 page) |
|---|---|
| 13 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 183-189 the vale london W3 7RW (1 page) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (11 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 9/10 ritz parade western avenue london W5 3RA (1 page) |
| 15 August 2003 | Resolutions
|
| 15 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2003 | Declaration of solvency (3 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 13 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 June 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 April 2000 | Return made up to 04/03/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 April 1999 | Director's particulars changed (1 page) |
| 10 March 1999 | Return made up to 04/03/99; full list of members
|
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: signal house 16 lyon road middlesex HA1 2AG (1 page) |
| 12 October 1995 | Ad 05/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 5 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |