Company NameIMM Gold Limited
Company StatusDissolved
Company Number06582327
CategoryPrivate Limited Company
Incorporation Date1 May 2008(15 years, 12 months ago)
Dissolution Date31 August 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephan Andrew Fitch
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed01 May 2008(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUpper Floor Flat 99 Oakley Street
London
SW3 5NR
Secretary NameHanover Corporate Services Limited (Corporation)
StatusClosed
Appointed01 May 2008(same day as company formation)
Correspondence Address3rd Floor
15 Hanover Square
London
W1S 1HS

Location

Registered Address3rd Floor
15 Hanover Square
London
W1S 1HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
22 May 2009Return made up to 01/05/09; full list of members (5 pages)
22 May 2009Return made up to 01/05/09; full list of members (5 pages)
29 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 May 2008Nc inc already adjusted 07/05/08 (1 page)
29 May 2008Nc inc already adjusted 07/05/08 (1 page)
1 May 2008Incorporation (20 pages)
1 May 2008Incorporation (20 pages)