| Company Name | IMM Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05593423 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Matthias Mier |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Britannia House 958 High Road Finchley London N12 9RY |
| Secretary Name | Mr Harry Jonathan Ross |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 June 2007(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Britannia House 958 High Road Finchley London N12 9RY |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Britannia House 958 High Road Finchley London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mr Matthias Mier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,379 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 31 August 2012 | Statement of capital on 31 August 2012
|
| 31 August 2012 | Statement of capital on 31 August 2012
|
| 13 July 2012 | Statement by directors (1 page) |
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Solvency statement dated 27/06/12 (1 page) |
| 13 July 2012 | Solvency Statement dated 27/06/12 (1 page) |
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Statement by Directors (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Secretary's details changed for Harry Jonathan Ross on 14 October 2009 (1 page) |
| 4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Secretary's details changed for Harry Jonathan Ross on 14 October 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Go Ahead Service Ltd on 14 October 2009 (1 page) |
| 4 November 2009 | Director's details changed for Matthias Mier on 14 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Go Ahead Service Ltd on 14 October 2009 (1 page) |
| 4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Matthias Mier on 14 October 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 August 2007 | Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page) |
| 9 August 2007 | Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 9 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 18 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 14 October 2005 | Incorporation (16 pages) |
| 14 October 2005 | Incorporation (16 pages) |