| Company Name | International Marketing Advantages Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06527429 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 1 month ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giuseppe Alongi |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 November 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 July 2016) |
| Role | Trader |
| Country of Residence | Italy |
| Correspondence Address | 3 Chemin Du Croset Eculens (Vd) 1024 Switzerland |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Director Name | Bjorn Harenstam |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Trader |
| Correspondence Address | 231 Chemin Ole La Croix 1090 Goix - Lietry |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | 55 Third Floor Gower Street London WC1E 6HQ |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gower Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Gower Secretaries LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 1 May 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 1 May 2015 (1 page) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Gower Secretaries Limited on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Gower Secretaries Limited on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Termination of appointment of Bjorn Harenstam as a director (1 page) |
| 27 November 2009 | Appointment of Mr Giuseppe Alongi as a director (2 pages) |
| 27 November 2009 | Appointment of Mr Giuseppe Alongi as a director (2 pages) |
| 27 November 2009 | Termination of appointment of Bjorn Harenstam as a director (1 page) |
| 27 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 20 March 2008 | Director appointed bjorn harenstam (1 page) |
| 20 March 2008 | Director appointed bjorn harenstam (1 page) |
| 20 March 2008 | Appointment terminated director gower nominees LIMITED (1 page) |
| 20 March 2008 | Appointment terminated director gower nominees LIMITED (1 page) |
| 19 March 2008 | Secretary's change of particulars / gower secretaries LIMITED / 07/03/2008 (1 page) |
| 19 March 2008 | Secretary's change of particulars / gower secretaries LIMITED / 07/03/2008 (1 page) |
| 7 March 2008 | Incorporation (15 pages) |
| 7 March 2008 | Incorporation (15 pages) |