Company NameI G Model Management Ltd
Company StatusDissolved
Company Number03679703
CategoryPrivate Limited Company
Incorporation Date7 December 1998(25 years, 5 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStrand Directors Limited (Corporation)
StatusClosed
Appointed08 March 2000(1 year, 3 months after company formation)
Appointment Duration5 years (closed 15 March 2005)
Correspondence Address12 Bridewell Place
3rd Floor, East Unit
London
EC4V 6AP
Secretary NameThornton Secretarial Services Limited (Corporation)
StatusClosed
Appointed08 March 2000(1 year, 3 months after company formation)
Appointment Duration5 years (closed 15 March 2005)
Correspondence AddressTurnberry House
1404 -1410 High Road, Whetstone
London
N20 9BH
Director NameFirst Atlantic Directors Limited (Corporation)
Date of BirthJuly 1997 (Born 26 years ago)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence Address80 Broad Street
Monrovia
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Atlantic Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence Address80 Broad Street
Monrovia
Foreign
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address8th Floor
20 Berkeley Square
London
W1J 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2004First Gazette notice for voluntary strike-off (1 page)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004Application for striking-off (1 page)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 December 2003Return made up to 07/12/03; full list of members (6 pages)
24 September 2003Director's particulars changed (1 page)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 May 2003Director's particulars changed (1 page)
6 February 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
23 December 2002Return made up to 07/12/02; full list of members (6 pages)
12 November 2002Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
17 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
19 December 2001Return made up to 07/12/01; full list of members (6 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 December 2000Return made up to 07/12/00; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
28 March 2000Registered office changed on 28/03/00 from: suite 22837 72 new bond street london W1Y 9DD (1 page)
28 March 2000Secretary resigned (1 page)
28 March 2000New director appointed (3 pages)
28 March 2000New secretary appointed (2 pages)
28 March 2000Director resigned (1 page)
28 March 2000Return made up to 07/12/99; full list of members (6 pages)
24 February 1999New director appointed (4 pages)
24 February 1999New secretary appointed (2 pages)
24 February 1999Director resigned (1 page)
24 February 1999Secretary resigned (1 page)
7 December 1998Incorporation (16 pages)