| Company Name | IMI Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376175 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Willem Simon Tortike |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Netheravon Road London W4 2NA |
| Secretary Name | Ms Susan Marion Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Netheravon Road London W4 2NA |
Location
| Registered Address | 53 Netheravon Road London W4 2NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2010 | Application to strike the company off the register (2 pages) |
| 21 April 2010 | Application to strike the company off the register (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Director's details changed for Willem Simon Tortike on 20 July 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Susan Marion Daniels on 20 July 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Willem Simon Tortike on 20 July 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Susan Marion Daniels on 20 July 2009 (2 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 22 fairlawn court acton lane london W4 5EE (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 22 fairlawn court acton lane london W4 5EE (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 18 April 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 18 April 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 19 September 2007 | Incorporation (17 pages) |
| 19 September 2007 | Incorporation (17 pages) |