Imustard.com Limited

Company Name	Imustard.com Limited
Company Status	Dissolved
Company Number	05415285
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Arthur Anthony Herrick Kendall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Nigel Francis Herrick Kendall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Mr Arthur Anthony Herrick Kendall
Nationality	British
Status	Closed
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 C/ Cronista Muntaner Lleida 2n 2a 25001

Director Name	Mr Richard Ramzan Ullah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Park Lawn Road Weybridge Surrey KT13 9EU

Director Name	Mr David Neil Hamilton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Chief Techincal Officer
Country of Residence	England
Correspondence Address	19 Weysprings Haslemere Surrey GU27 1DF

Secretary Name	Peter John Bullen
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Graham Road Windlesham Surrey GU20 6QG

Director Name	Mr Stephen Spencer Hutton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2007)
Role	Internet Solutions
Country of Residence	England
Correspondence Address	The Gables Pond Copse Lane Loxwood West Sussex RH14 0XF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	imustard.com

Location

Registered Address	2 Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Shareholders

534 at £1	Mr Arthur Anthony Herrick Kendall 46.03% Ordinary
346 at £1	Mr Nigel Francis Herrick Kendall 29.83% Ordinary
160 at £1	Richard Edwin Balding 13.79% Ordinary
120 at £1	Henry Kendall 10.34% Ordinary

Financials

Year	2014
Net Worth	-£276,503
Current Liabilities	£278,917

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	Application to strike the company off the register (3 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,160 (4 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,160 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,160 (4 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,160 (4 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,160 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,160 (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,160 (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,160 (4 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 August 2011	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 26 August 2011 (1 page)
2 May 2011	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 2 May 2011 (1 page)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 2 May 2011 (1 page)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 2 May 2011 (1 page)
2 March 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Mr Arthur Anthony Herrick Kendall on 6 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Arthur Anthony Herrick Kendall on 6 April 2010 (2 pages)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for Mr Arthur Anthony Herrick Kendall on 6 April 2010 (2 pages)
28 May 2010	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 28 May 2010 (1 page)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Mr Nigel Francis Herrick Kendall on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Nigel Francis Herrick Kendall on 6 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Arthur Anthony Herrick Kendall on 6 April 2010 (2 pages)
28 May 2010	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Mr Arthur Anthony Herrick Kendall on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Arthur Anthony Herrick Kendall on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Nigel Francis Herrick Kendall on 6 April 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009	Director and secretary's change of particulars / arthur kendall / 19/05/2009 (2 pages)
20 May 2009	Director's change of particulars / nigel kendall / 19/05/2009 (2 pages)
20 May 2009	Location of register of members (1 page)
20 May 2009	Director and secretary's change of particulars / arthur kendall / 19/05/2009 (2 pages)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Return made up to 06/04/09; full list of members (5 pages)
20 May 2009	Registered office changed on 20/05/2009 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Return made up to 06/04/09; full list of members (5 pages)
20 May 2009	Registered office changed on 20/05/2009 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Director's change of particulars / nigel kendall / 19/05/2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 April 2008	Return made up to 06/04/08; full list of members (8 pages)
22 April 2008	Return made up to 06/04/08; full list of members (8 pages)
8 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 May 2007	Return made up to 06/04/07; change of members 363(287) ‐ Registered office changed on 17/05/07 (7 pages)
17 May 2007	Return made up to 06/04/07; change of members 363(287) ‐ Registered office changed on 17/05/07 (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
3 July 2006	Ad 26/01/06-23/02/06 £ si 160@1 (2 pages)
3 July 2006	Ad 26/01/06-23/02/06 Â£ si 160@1 (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
10 May 2006	Return made up to 06/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 May 2006	Return made up to 06/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
28 October 2005	Nc inc already adjusted 14/10/05 (1 page)
28 October 2005	Nc inc already adjusted 14/10/05 (1 page)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: 10 graham road windlesham GU20 6QG (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 10 graham road windlesham GU20 6QG (1 page)
20 June 2005	Ad 04/05/05--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
20 June 2005	Ad 04/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
3 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
6 April 2005	Incorporation (17 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Incorporation (17 pages)

Imustard.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London