Im Global Limited

Company Name	Im Global Limited
Company Status	Dissolved
Company Number	03206572
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 10 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Sovco (644) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(19 years after company formation)
Appointment Duration	1 year, 6 months (closed 06 December 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(19 years after company formation)
Appointment Duration	1 year, 6 months (closed 06 December 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(19 years after company formation)
Appointment Duration	1 year, 6 months (closed 06 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Michael Stephen Capon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 08 November 2008)
Role	Surveyor
Correspondence Address	16 Dunmow Hill Fleet Hampshire GU13 9AN

Director Name	John Webster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 26 August 2005)
Role	Surveyor
Correspondence Address	Hazel Hill House East Grimstead Salisbury Wiltshire SP5 3RY

Director Name	Mr George Edward Stevens
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millers Green Hall Millers Green Ongar Essex CM5 0PZ

Secretary Name	Mr Felix John Clewett Pole
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caisson House Coombe Hay Bath BA2 7EF

Secretary Name	John Webster
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 26 August 2005)
Role	Surveyor
Correspondence Address	Hazel Hill House East Grimstead Salisbury Wiltshire SP5 3RY

Director Name	Jill Anita Loveless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	The Lilacs 25 Church Road Leatherhead Surrey KT22 8AT

Director Name	Mr Michael John Norris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fitzwilliam Avenue Richmond Surrey TW9 2DQ

Director Name	Mr Richard Alexander Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2010)
Role	Chartered Surveyor
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Nicholas Jose Shepherd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 November 2014)
Role	Chartered Surveyor
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Peter Andrew Shere
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr James Joseph Maguire
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Secretary Name	Mrs Gillian Ann Thalassinos
Nationality	British
Status	Resigned
Appointed	26 August 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Contact

Website	djdeloitte.co.uk
Telephone	020 79363000
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Drivers Jonas Services Company 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

24 July 1996	Delivered on: 31 July 1996 Satisfied on: 22 January 2005 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 July 1996

Delivered on: 31 July 1996
Satisfied on: 22 January 2005
Persons entitled: 3I PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
30 November 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
30 November 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
30 November 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
30 November 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
30 November 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
30 November 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
28 November 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
28 November 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
26 November 2014	Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014 (1 page)
8 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
30 December 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
2 November 2011	Appointment of Stephen Griggs as a director (2 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
7 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
2 March 2011	Full accounts made up to 31 May 2010 (11 pages)
3 February 2011	Termination of appointment of Peter Shere as a director (1 page)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Company name changed sovco (644) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-24 (2 pages)
15 July 2010	Appointment of David Sproul as a director (2 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Appointment of Robert William Warburton as a director (2 pages)
28 June 2010	Termination of appointment of Gillian Thalassinos as a secretary (1 page)
28 June 2010	Termination of appointment of Richard Owen as a director (1 page)
28 June 2010	Termination of appointment of James Maguire as a director (1 page)
24 June 2010	Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
24 June 2010	Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
24 June 2010	Director's details changed for Mr Peter Andrew Shere on 1 March 2010 (2 pages)
24 June 2010	Director's details changed for Mr Peter Andrew Shere on 1 March 2010 (2 pages)
24 June 2010	Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 24 June 2010 (1 page)
24 June 2010	Appointment of Stuart Robin Counsell as a director (2 pages)
16 February 2010	Full accounts made up to 31 May 2009 (12 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
5 June 2009	Appointment terminated director michael capon (1 page)
9 March 2009	Group of companies' accounts made up to 31 May 2008 (19 pages)
19 June 2008	Director's change of particulars / richard owen / 01/06/2008 (2 pages)
19 June 2008	Director's change of particulars / peter shere / 01/06/2008 (2 pages)
19 June 2008	Director's change of particulars / james maguire / 01/06/2008 (2 pages)
19 June 2008	Return made up to 03/06/08; full list of members (5 pages)
19 June 2008	Director's change of particulars / nicholas shepherd / 01/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / gillian thalassinos / 01/06/2008 (2 pages)
3 April 2008	Group of companies' accounts made up to 31 May 2007 (19 pages)
3 July 2007	Return made up to 03/06/07; no change of members (8 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (19 pages)
14 June 2006	Return made up to 03/06/06; full list of members (8 pages)
17 May 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 6 grosvenor street london W1K 4DJ (1 page)
15 September 2005	Registered office changed on 15/09/05 from: victoria house 39 winchester street basingstoke hampshire RG21 7EQ (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Group of companies' accounts made up to 30 April 2005 (22 pages)
25 August 2005	Return made up to 03/06/05; full list of members (7 pages)
16 February 2005	Group of companies' accounts made up to 30 April 2004 (21 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 January 2005	Conve 22/12/04 (1 page)
4 January 2005	Director resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 94 park lane london W1Y 3TA (1 page)
19 November 2004	New director appointed (3 pages)
12 November 2004	Director resigned (1 page)
10 June 2004	Return made up to 03/06/04; full list of members (7 pages)
5 November 2003	Group of companies' accounts made up to 30 April 2003 (20 pages)
10 June 2003	Return made up to 03/06/03; full list of members (7 pages)
9 December 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
11 June 2002	Return made up to 03/06/02; full list of members (7 pages)
19 October 2001	Group of companies' accounts made up to 30 April 2001 (19 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
8 June 2001	Return made up to 03/06/01; full list of members (7 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
27 December 2000	Full group accounts made up to 30 April 2000 (17 pages)
20 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 1999	Full group accounts made up to 30 April 1999 (17 pages)
15 June 1999	Return made up to 03/06/99; no change of members (5 pages)
7 August 1998	Full group accounts made up to 30 April 1998 (17 pages)
1 June 1998	Return made up to 03/06/98; no change of members (4 pages)
10 September 1997	Full group accounts made up to 30 April 1997 (18 pages)
22 June 1997	Return made up to 03/06/97; full list of members (6 pages)
6 June 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
20 August 1996	Registered office changed on 20/08/96 from: sovereign house po box 8 south parade leeds west yorkshire LS1 1HQ (1 page)
20 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
20 August 1996	Ad 24/07/96--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
20 August 1996	New secretary appointed;new director appointed (2 pages)
20 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 August 1996	Secretary resigned (1 page)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (15 pages)
20 August 1996	Ad 24/07/96--------- Â£ si 750@1=750 Â£ ic 250/1000 (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Secretary resigned (1 page)
31 July 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Incorporation (22 pages)