Aimco International Limited

Company Name	Aimco International Limited
Company Status	Dissolved
Company Number	03276948
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	Dimelink Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Philippe Guillot
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	02 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 08 October 2002)
Role	Mathematician
Correspondence Address	4 Impasse De La Commanderie F-33500 Arveyres France

Director Name	Joseph Hurtut
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	19 August 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 October 2002)
Role	Executive Director
Correspondence Address	7 Rue De Varise Paris 75016

Secretary Name	City Gate Secretaries Limited (Corporation)
Status	Closed
Appointed	14 March 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 October 2002)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Director Name	Serge Van Kempen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1998)
Role	Manager
Correspondence Address	6 Rue De La Bastille Paris 75004

Secretary Name	Jennifer Margaret Pickering
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1998)
Role	Legal Assistant
Correspondence Address	Flat 8 5 Stapleton Hall Road Finsbury Park London N4 3QQ

Director Name	Yves Ortais
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 1997(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 1999)
Role	Engineer
Correspondence Address	22 La Marjolaine Gerenos 13420

Secretary Name	Robin Chatterjee
Nationality	British
Status	Resigned
Appointed	08 June 1998(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 1998)
Role	Company Director
Correspondence Address	100 Court Road Orpington Kent BR6 0PZ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Leconfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2000)
Correspondence Address	Suite 603 The Chambers Chelsea Harbour London SW10 0XF

Location

Registered Address	1 Park Place London E14 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
10 July 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
29 March 2001	Full accounts made up to 31 December 1999 (13 pages)
9 March 2001	Full accounts made up to 30 November 1998 (13 pages)
10 January 2001	Return made up to 12/11/00; full list of members (5 pages)
31 October 2000	Amended full accounts made up to 30 November 1997 (12 pages)
26 October 2000	Ad 06/10/00--------- Â£ si 546448@1=546448 Â£ ic 53644/600092 (2 pages)
26 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 October 2000	Nc inc already adjusted 06/10/00 (1 page)
10 May 2000	Ad 14/04/00--------- Â£ si 53642@1=53642 Â£ ic 2/53644 (2 pages)
10 April 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
13 March 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 37 upper grosvenor street london W1X 9PE (1 page)
30 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 December 1999	Minutes 19/8/99 (2 pages)
30 December 1999	Nc inc already adjusted 19/08/99 (1 page)
30 December 1999	Ad 26/08/99--------- Â£ si 181134@1 (2 pages)
10 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Full accounts made up to 30 November 1997 (12 pages)
23 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 September 1999	Â£ nc 1000/5000000 19/08/99 (1 page)
23 September 1999	Ad 19/08/99--------- Â£ si 181134@1=181134 Â£ ic 2/181136 (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
15 December 1998	Return made up to 12/11/98; no change of members (5 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
20 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
1 December 1997	Return made up to 12/11/97; full list of members (6 pages)
13 November 1997	Director's particulars changed (1 page)
21 March 1997	Ad 14/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 February 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Registered office changed on 05/02/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
24 January 1997	Company name changed dimelink LIMITED\certificate issued on 24/01/97 (2 pages)
12 November 1996	Incorporation (17 pages)

Aimco International Limited

Business Activity

Directors

Location

Accounts

Filing History

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