| Company Name | Intergrated Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05069205 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2004(20 years, 1 month ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Salisha Chandra |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 March 2004(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 407 Clive Court Maida Vale London W9 1SF |
| Director Name | Shiva Ganesh |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 May 2004(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 January 2007) |
| Role | Service |
| Correspondence Address | 3/12, Seema Society N. Datta Marg Andheri (E) Mumbai Maharashtra 400053 India |
| Director Name | Sushil Chandra |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 407 Clive Court Maida Vale London W9 1SF |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O William Brown Registrars 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2006 | Application for striking-off (1 page) |
| 18 May 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 24 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Incorporation (20 pages) |