I M C (Zurich) Limited

04658356

Company Name	I M C (Zurich) Limited
Company Status	Dissolved
Company Number	04658356
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 3 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)
Previous Name	IVAN Massow Consulting Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ivan Julian Massow
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2003(same day as company formation)
Role	Management
Correspondence Address	Melrose House Whittox Lane Frome Somerset BA11 3BZ

Secretary Name	Camilla Jane Daubeney
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 weeks, 2 days after company formation)
Appointment Duration	2 months (resigned 02 May 2003)
Role	Finance
Correspondence Address	24a Cambridge Road London SW11 4RR

Secretary Name	Alastair James Gledhill
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 30 April 2004)
Role	Operations Manager
Correspondence Address	67b Dorothy Road Battersea London SW11 2JJ

Secretary Name	Alastair James Gledhill
Nationality	British
Status	Resigned
Appointed	02 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 30 April 2004)
Role	Operations Manager
Correspondence Address	67b Dorothy Road Battersea London SW11 2JJ

Director Name	Stacey Carl Body
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2004)
Role	Financial Advisor
Correspondence Address	19 Benson Court Harston Drive Enfield Island Village London Hertfordshire EN3 6GP

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	120 New Cavendish Street London W1W 6XX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	29 February

Filing History

23 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2006	First Gazette notice for compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
26 July 2005	Strike-off action suspended (1 page)
20 December 2004	Director resigned (1 page)
9 September 2004	Company name changed ivan massow consulting LTD.\certificate issued on 09/09/04 (2 pages)
18 May 2004	Return made up to 06/02/04; full list of members (7 pages)
10 May 2004	Secretary resigned (1 page)
26 November 2003	Auditor's resignation (1 page)
17 September 2003	New director appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
18 May 2003	New secretary appointed (1 page)
18 May 2003	Secretary resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 120 new cavendish street london W1W 6XX (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 36-38 west street london WC2H 9NA (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
6 February 2003	Incorporation (19 pages)

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