| Company Name | International Management Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03521750 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 2 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Winifred Aderinsola Olayinka |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Verwood Road Harrow Middlesex HA2 6LD |
| Secretary Name | Veronica Tella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Holmwood Grove Mill Hill London NW7 3DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12 Verwood Road Harrow Middlesex HA2 6LD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,864 |
| Net Worth | £848 |
| Cash | £4,548 |
| Current Liabilities | £7,849 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2008 | Application for striking-off (1 page) |
| 1 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 20 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 18 blenheim road northolt middlesex UB5 4TW (1 page) |
| 3 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 22 holmwood grove mill hill london NW7 3DT (1 page) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 27 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 19 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 24 May 2002 | Return made up to 04/03/02; full list of members
|
| 1 May 2002 | Registered office changed on 01/05/02 from: 23 south parade mollison way edgware middlesex HA8 5QL (1 page) |
| 1 May 2002 | Director's particulars changed (1 page) |
| 31 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 3 October 2001 | Director's particulars changed (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: 106 hale drive mill hill london NW7 3ED (1 page) |
| 3 May 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 106 hale drive mill hill london NW7 3ED (1 page) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: anderson house 276 preston road harrow middlesex HA3 0QA (1 page) |
| 29 March 2000 | Return made up to 04/03/00; full list of members
|
| 16 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 25 March 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | Secretary resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Ad 04/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 1998 | Incorporation (17 pages) |