I M L London Limited

Company Name	I M L London Limited
Director	Per Frederik Gabriel Rudback
Company Status	Dissolved
Company Number	03391780
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Previous Name	Backindex Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Per Frederik Gabriel Rudback
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	26 July 2001(4 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Correspondence Address	31b Cloudesley Place London N1 0HZ

Secretary Name	Sebastien Tyrpak
Nationality	British
Status	Current
Appointed	01 April 2002(4 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	76 Rue Antoine Dansaert Brussels 1000 Foreign

Director Name	Peter Ekman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1997(5 days after company formation)
Appointment Duration	3 months (resigned 03 October 1997)
Role	Chief Financial Officer
Correspondence Address	Tomtebogatan 23 Stockholm 113 39 Sweden Foreign

Director Name	Olof Nilsson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1997(5 days after company formation)
Appointment Duration	1 year (resigned 24 July 1998)
Role	Business Developer
Correspondence Address	Dukvagen 53 Bromma 168 73 Sweden Foreign

Director Name	Jesper Jos Olsson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1997(5 days after company formation)
Appointment Duration	4 years (resigned 26 July 2001)
Role	Vp Marketing And Sales
Country of Residence	United Kingdom
Correspondence Address	Ragvaldsgatan 21 Stockholm 118 46 Sweden Foreign

Secretary Name	Dominic Charles Jonathan Cook
Nationality	British
Status	Resigned
Appointed	30 June 1997(5 days after company formation)
Appointment Duration	4 years (resigned 26 July 2001)
Role	Company Director
Correspondence Address	10 Hotham Road London SW15 1QB

Director Name	Julie Axelson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 1997)
Role	Company Director
Correspondence Address	Grevgatan 62 Stockholm 114 59 Sweden Foreign

Director Name	David King
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1997(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1999)
Role	Managing Director
Correspondence Address	37 Cornwall Gardens London SW7 4AA

Director Name	Franco Fedeli
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 July 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Vastmannagalan 49 Str Stockholm S11325

Director Name	Ulf Lennart Dahlsten
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 September 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2001)
Role	Managing Director
Correspondence Address	Jungfrugatan 20 Stockholm 114 44 Foreign

Director Name	Eric Wickstrom
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2001)
Role	Acting Managing Director
Correspondence Address	Radmansgatan 80 Stockholm 11360 Foreign

Secretary Name	Claire Lewins
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Phillips Lane Formby Merseyside L37 4BQ

Secretary Name	Stuart Pryce
Nationality	British
Status	Resigned
Appointed	28 July 2001(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 March 2002)
Role	Finance Manager
Correspondence Address	1 River Hope Mansions Harlinger Street Woolwich London SE18 5SS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,206,000
Net Worth	-£5,763,000
Cash	£1,502,000
Current Liabilities	£3,623,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2004	Dissolved (1 page)
7 September 2004	Liquidators statement of receipts and payments (5 pages)
7 September 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 June 2004	Liquidators statement of receipts and payments (5 pages)
12 December 2003	Liquidators statement of receipts and payments (5 pages)
9 June 2003	Liquidators statement of receipts and payments (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: 84 grosvenor street london W1K 3LN (1 page)
12 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2002	Appointment of a voluntary liquidator (1 page)
12 June 2002	Statement of affairs (8 pages)
27 May 2002	Registered office changed on 27/05/02 from: classic house 1 marthas buildings 180 old street london EC1V 9BP (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 90 fetter lane london EC4A 1JP (1 page)
15 August 2001	Return made up to 25/06/01; full list of members (7 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 1999 (16 pages)
20 October 2000	New secretary appointed (2 pages)
20 July 2000	Return made up to 25/06/00; full list of members (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
3 March 2000	Full accounts made up to 31 December 1998 (16 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 June 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
28 January 1999	Auditor's resignation (1 page)
14 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
29 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	Registered office changed on 03/07/98 from: coopers-lybrand 1 plumtree court london EC4A 4HT (1 page)
10 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
25 November 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
19 November 1997	Director resigned (1 page)
28 July 1997	Company name changed backindex LIMITED\certificate issued on 29/07/97 (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6JS (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
16 July 1997	New director appointed (2 pages)
25 June 1997	Incorporation (9 pages)

I M L London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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