| Company Name | IMG Corporate Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129288 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicolas Papadopoulos |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 March 2010) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 York Mansions Prince Of Wales Drive London SW11 4BP |
| Director Name | Claudine Vickery |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 March 2010) |
| Role | Accountant |
| Correspondence Address | 21 Elgar Way Horsham West Sussex RH13 6RH |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 March 2010) |
| Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Ian Scott Wilson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 06 July 2005) |
| Role | Investment Banker |
| Correspondence Address | 28 Willow Park Haywards Heath West Sussex RH16 3UA |
| Director Name | Corford Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Corford House 25 Beech Hall Crescent London E4 9NW |
| Secretary Name | Corford International Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Corford House 25 Beech Hall Crescent London E4 9NW |
Location
| Registered Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 16 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 16 May |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Director's details changed for Mr Nicolas Papadopoulos on 1 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Nicolas Papadopoulos on 1 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Nicolas Papadopoulos on 1 November 2009 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 16 May 2009 (2 pages) |
| 17 July 2009 | Accounts made up to 16 May 2009 (2 pages) |
| 4 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 17 March 2009 | Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 16 May 2008 (2 pages) |
| 25 July 2008 | Accounts made up to 16 May 2008 (2 pages) |
| 30 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 16 May 2007 (2 pages) |
| 25 July 2007 | Accounts made up to 16 May 2007 (2 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 12 September 2006 | Accounts made up to 16 May 2006 (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 16 May 2006 (2 pages) |
| 3 July 2006 | Resolutions
|
| 3 July 2006 | Resolutions
|
| 22 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 11 August 2005 | Accounts made up to 16 May 2005 (3 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 16 May 2005 (3 pages) |
| 23 July 2005 | Accounting reference date shortened from 31/05/05 to 16/05/05 (1 page) |
| 23 July 2005 | Accounting reference date shortened from 31/05/05 to 16/05/05 (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 7 June 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: corford house 25 beech hall crescent london E4 9NW (1 page) |
| 7 July 2004 | New director appointed (3 pages) |
| 7 July 2004 | New director appointed (3 pages) |
| 7 July 2004 | New director appointed (3 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: corford house 25 beech hall crescent london E4 9NW (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | New director appointed (3 pages) |
| 7 July 2004 | New director appointed (3 pages) |
| 7 July 2004 | New director appointed (3 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Incorporation (34 pages) |