Company NameIMM Project Management Limited
Company StatusDissolved
Company Number05593423
CategoryPrivate Limited Company
Incorporation Date14 October 2005(16 years, 11 months ago)
Dissolution Date26 March 2013 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMatthias Mier
Date of BirthNovember 1968 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed14 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBritannia House
958 High Road Finchley
London
N12 9RY
Secretary NameMr Harry Jonathan Ross
NationalityEnglish
StatusClosed
Appointed27 June 2007(1 year, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 26 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House
958 High Road Finchley
London
N12 9RY
Secretary NameGo Ahead Service Limited (Corporation)
StatusClosed
Appointed14 October 2005(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
West Midlands
B18 6EW

Location

Registered AddressBritannia House
958 High Road Finchley
London
N12 9RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Shareholders

10k at £1Mr Matthias Mier
100.00%
Ordinary

Financials

Year2014
Net Worth£17,379

Accounts

Latest Accounts31 December 2011 (10 years, 9 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
28 November 2012Application to strike the company off the register (3 pages)
28 November 2012Application to strike the company off the register (3 pages)
31 August 2012Statement of capital on 31 August 2012
  • GBP 1
(4 pages)
31 August 2012Statement of capital on 31 August 2012
  • GBP 1
(4 pages)
13 July 2012Statement by directors (1 page)
13 July 2012Solvency statement dated 27/06/12 (1 page)
13 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
13 July 2012Statement by Directors (1 page)
13 July 2012Solvency Statement dated 27/06/12 (1 page)
13 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
25 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
11 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
4 November 2009Director's details changed for Matthias Mier on 14 October 2009 (2 pages)
4 November 2009Secretary's details changed for Harry Jonathan Ross on 14 October 2009 (1 page)
4 November 2009Secretary's details changed for Go Ahead Service Ltd on 14 October 2009 (1 page)
4 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
4 November 2009Director's details changed for Matthias Mier on 14 October 2009 (2 pages)
4 November 2009Secretary's details changed for Harry Jonathan Ross on 14 October 2009 (1 page)
4 November 2009Secretary's details changed for Go Ahead Service Ltd on 14 October 2009 (1 page)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2008Return made up to 14/10/08; full list of members (3 pages)
1 December 2008Return made up to 14/10/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007Return made up to 14/10/07; full list of members (2 pages)
18 October 2007Return made up to 14/10/07; full list of members (2 pages)
10 August 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 August 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 August 2007Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
9 August 2007Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
9 July 2007Secretary resigned (1 page)
9 July 2007New secretary appointed (2 pages)
9 July 2007Registered office changed on 09/07/07 from: 69 great hampton street birmingham B18 6EW (1 page)
9 July 2007Secretary resigned (1 page)
9 July 2007New secretary appointed (2 pages)
9 July 2007Registered office changed on 09/07/07 from: 69 great hampton street birmingham B18 6EW (1 page)
18 October 2006Return made up to 14/10/06; full list of members (2 pages)
18 October 2006Return made up to 14/10/06; full list of members (2 pages)
14 October 2005Incorporation (16 pages)
14 October 2005Incorporation (16 pages)