IMIC (UK) Limited

Company Name	IMIC (UK) Limited
Company Status	Dissolved
Company Number	04123895
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Notsallow 135 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Vanthan Huot
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Closed
Appointed	13 January 2001(1 month after company formation)
Appointment Duration	17 years, 4 months (closed 22 May 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No.37 48 Deep Water Bay Road Hong Kong Foreign

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 January 2018(17 years after company formation)
Appointment Duration	4 months, 2 weeks (closed 22 May 2018)
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	David Allan Burns
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2001(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2005)
Role	Foreign Affairs Adviser
Country of Residence	United Kingdom
Correspondence Address	13 Sovereign House Draxmont Wimbledon Hill London SW19 7PG

Secretary Name	Inger Ellen Burns
Nationality	British
Status	Resigned
Appointed	13 January 2001(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	13 Sovereign House Draxmont Wimbledon Hill London SW19 7PG

Secretary Name	Damian Paul Humphrey
Nationality	British
Status	Resigned
Appointed	05 December 2005(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 February 2006)
Role	Solicitor
Correspondence Address	30 Quicks Road Wimbledon London SW19 1EZ

Secretary Name	Gordon Dadds Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(5 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 03 May 2017)
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Gordon Dadds Trustees Limited (Corporation)
Status	Resigned
Appointed	02 December 2008(7 years, 11 months after company formation)
Appointment Duration	9 years (resigned 19 December 2017)
Correspondence Address	6 Agar Street London WC2N 4HN

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2017(16 years, 4 months after company formation)
Appointment Duration	8 months (resigned 04 January 2018)
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Location

Registered Address	Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	David Burns 50.00% Ordinary
1 at £1	Vanthan Huot 50.00% Ordinary

Accounts

Latest Accounts	1 June 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	01 June

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
27 February 2018	Application to strike the company off the register (3 pages)
9 January 2018	Termination of appointment of Gordon Dadds Trustees Limited as a director on 19 December 2017 (1 page)
9 January 2018	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 January 2018 (1 page)
9 January 2018	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 January 2018 (2 pages)
3 May 2017	Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 May 2017 (1 page)
3 May 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 3 May 2017 (2 pages)
3 May 2017	Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 3 May 2017 (1 page)
3 May 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 3 May 2017 (2 pages)
28 February 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 28 February 2017 (1 page)
8 February 2017	Accounts for a dormant company made up to 1 June 2016 (2 pages)
8 February 2017	Accounts for a dormant company made up to 1 June 2016 (2 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 August 2016	Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 August 2016 (1 page)
17 March 2016	Accounts for a dormant company made up to 1 June 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 1 June 2015 (2 pages)
6 January 2016	Secretary's details changed for Gordon Dadds Nominees Limited on 18 October 2015 (1 page)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Director's details changed for Gordon Dadds Trustees Limited on 18 October 2015 (1 page)
6 January 2016	Secretary's details changed for Gordon Dadds Nominees Limited on 18 October 2015 (1 page)
6 January 2016	Director's details changed for Gordon Dadds Trustees Limited on 18 October 2015 (1 page)
4 February 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
13 October 2014	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (2 pages)
12 February 2014	Accounts for a dormant company made up to 1 June 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 1 June 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 1 June 2013 (2 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
7 March 2013	Accounts for a dormant company made up to 1 June 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 1 June 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 1 June 2012 (2 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a dormant company made up to 1 June 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 1 June 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 1 June 2011 (2 pages)
29 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 1 June 2010 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 June 2010 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 June 2010 (3 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a dormant company made up to 1 June 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 1 June 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 1 June 2009 (3 pages)
23 December 2009	Secretary's details changed for Gordon Dadds Nominees Limited on 13 December 2009 (2 pages)
23 December 2009	Director's details changed for Vanthan Huot on 13 December 2009 (2 pages)
23 December 2009	Director's details changed for Vanthan Huot on 13 December 2009 (2 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Gordon Dadds Nominees Limited on 13 December 2009 (2 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Gordon Dadds Trustees Limited on 12 December 2009 (2 pages)
23 December 2009	Director's details changed for Gordon Dadds Trustees Limited on 12 December 2009 (2 pages)
31 March 2009	Accounts for a dormant company made up to 1 June 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 1 June 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 1 June 2008 (1 page)
18 December 2008	Return made up to 13/12/08; full list of members (10 pages)
18 December 2008	Return made up to 13/12/08; full list of members (10 pages)
10 December 2008	Director appointed gordon dadds trustees LIMITED (1 page)
10 December 2008	Director appointed gordon dadds trustees LIMITED (1 page)
8 March 2008	Accounts for a dormant company made up to 1 June 2007 (1 page)
8 March 2008	Accounts for a dormant company made up to 1 June 2007 (1 page)
8 March 2008	Accounts for a dormant company made up to 1 June 2007 (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Return made up to 13/12/07; full list of members (6 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Return made up to 13/12/07; full list of members (6 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
15 February 2007	Return made up to 13/12/06; full list of members (6 pages)
15 February 2007	Return made up to 13/12/06; full list of members (6 pages)
26 July 2006	Accounts for a dormant company made up to 1 June 2006 (2 pages)
26 July 2006	Accounts for a dormant company made up to 1 June 2006 (2 pages)
26 July 2006	Accounts for a dormant company made up to 1 June 2006 (2 pages)
3 March 2006	Accounts for a dormant company made up to 1 June 2005 (2 pages)
3 March 2006	Accounts for a dormant company made up to 1 June 2005 (2 pages)
3 March 2006	Accounts for a dormant company made up to 1 June 2005 (2 pages)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Return made up to 13/12/05; full list of members (7 pages)
6 January 2006	Return made up to 13/12/05; full list of members (7 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: 13 sovereign house draxmont london SW19 7PG (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 13 sovereign house draxmont london SW19 7PG (1 page)
25 April 2005	Accounts for a dormant company made up to 1 June 2004 (1 page)
25 April 2005	Accounts for a dormant company made up to 1 June 2004 (1 page)
25 April 2005	Accounts for a dormant company made up to 1 June 2004 (1 page)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
23 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
18 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
4 October 2002	Accounts for a dormant company made up to 1 June 2002 (2 pages)
4 October 2002	Accounts for a dormant company made up to 1 June 2002 (2 pages)
4 October 2002	Accounts for a dormant company made up to 1 June 2002 (2 pages)
25 March 2002	Accounting reference date extended from 31/12/01 to 01/06/02 (1 page)
25 March 2002	Accounting reference date extended from 31/12/01 to 01/06/02 (1 page)
7 March 2002	Return made up to 13/12/01; full list of members (6 pages)
7 March 2002	Return made up to 13/12/01; full list of members (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
16 November 2001	Registered office changed on 16/11/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Ad 13/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Ad 13/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Memorandum and Articles of Association (12 pages)
23 January 2001	Memorandum and Articles of Association (12 pages)
19 January 2001	Company name changed notsallow 135 LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed notsallow 135 LIMITED\certificate issued on 19/01/01 (2 pages)
13 December 2000	Incorporation (19 pages)
13 December 2000	Incorporation (19 pages)

IMIC (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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