Oxford
OX2 9RD
Director Name | Mr Jeffery Scott Hendren |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 May 2014(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 March 2016) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Director Name | Mr Simon Paul Cuerden |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Partner Of Irwin Mitchell Solicitors |
Country of Residence | United Kingdom |
Correspondence Address | 5 Flax Meadow Lindley Huddersfield West Yorkshire HD3 3ZN |
Director Name | Philip Charles Goffin |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 January 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 September 2009) |
Role | Company Director |
Correspondence Address | 48 Brunswick Quay London SE16 7PY |
Director Name | Mr Corin Robert Burton |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2009(4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Grove Bolter End Lane Bolter End High Wycombe Buckinghamshire HP14 3LU |
Director Name | IMCO Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Correspondence Address | C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ |
Secretary Name | IMCO Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Correspondence Address | 2 Wellington Place Leeds West Yorkshire LS1 4BZ |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Kurtosys Systems LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£187,717 |
Current Liabilities | £188,217 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2015 | Application to strike the company off the register (3 pages) |
24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
7 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
19 May 2014 | Appointment of Mr Jeffrey Scott Hendren as a director (2 pages) |
6 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Director's details changed for Mr Mainesh Patel on 3 November 2013 (2 pages) |
6 January 2014 | Director's details changed for Mr Mainesh Patel on 3 November 2013 (2 pages) |
3 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Director's details changed for Mr Mainesh Patel on 1 November 2012 (2 pages) |
19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Director's details changed for Mr Mainesh Patel on 1 November 2012 (2 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
18 January 2012 | Resolutions
|
10 January 2012 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
9 November 2011 | Director's details changed for Mainesh Patel on 9 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Director's details changed for Mainesh Patel on 9 November 2011 (2 pages) |
2 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
19 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
16 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
4 January 2010 | Registered office address changed from 117 Fenchurch Street London EC3M 5DY on 4 January 2010 (1 page) |
4 January 2010 | Registered office address changed from 117 Fenchurch Street London EC3M 5DY on 4 January 2010 (1 page) |
23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Mainesh Patel on 18 November 2009 (2 pages) |
25 September 2009 | Director appointed mainesh patel (1 page) |
25 September 2009 | Appointment terminated director corin burton (1 page) |
25 September 2009 | Appointment terminated director philip goffin (1 page) |
2 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
10 June 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
24 April 2009 | Director appointed corin robert burton (2 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ (1 page) |
11 March 2009 | Memorandum and Articles of Association (13 pages) |
9 March 2009 | Company name changed imco (182008) LIMITED\certificate issued on 09/03/09 (3 pages) |
10 February 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
7 February 2009 | Appointment terminated director imco director LIMITED (1 page) |
7 February 2009 | Appointment terminated director simon cuerden (1 page) |
7 February 2009 | Appointment terminated secretary imco secretary LIMITED (1 page) |
7 February 2009 | Director appointed philip charles goffin (2 pages) |
5 November 2008 | Incorporation (26 pages) |