Company NameIMC Stores Limited
Company StatusDissolved
Company Number06777021
CategoryPrivate Limited Company
Incorporation Date19 December 2008(15 years, 4 months ago)
Dissolution Date24 February 2015 (9 years, 2 months ago)
Previous NameSimran Mediatech Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630Retail sale of music and video recordings in specialised stores

Directors

Director NameMr Christopher Richard James
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26-28 Hammersmith Grove
London
W6 7BA
Secretary NameMr Christopher Richard James
StatusClosed
Appointed19 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address26-28 Hammersmith Grove
London
W6 7BA
Director NameMr Roberto Arcadu
Date of BirthOctober 1962 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed19 December 2008(same day as company formation)
RoleConsultant
Country of ResidenceMonaco
Correspondence Address26-28 Hammersmith Grove
London
W6 7BA

Location

Registered Address26-28 Hammersmith Grove
London
W6 7BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Digital Entertainment Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,417
Current Liabilities£19,616

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2014Application to strike the company off the register (3 pages)
31 October 2014Application to strike the company off the register (3 pages)
12 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(3 pages)
12 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
5 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011Company name changed simran mediatech LIMITED\certificate issued on 08/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-07
(3 pages)
8 June 2011Company name changed simran mediatech LIMITED\certificate issued on 08/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-07
(3 pages)
16 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
16 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
20 September 2010Registered office address changed from The Drill Hall 3 Heathfield Terrace London W4 4JE on 20 September 2010 (1 page)
20 September 2010Termination of appointment of Roberto Arcadu as a director (1 page)
20 September 2010Termination of appointment of Roberto Arcadu as a director (1 page)
20 September 2010Registered office address changed from The Drill Hall 3 Heathfield Terrace London W4 4JE on 20 September 2010 (1 page)
8 January 2010Secretary's details changed for Mr Christopher Richard James on 18 December 2009 (1 page)
8 January 2010Director's details changed for Mr Roberto Arcadu on 19 December 2009 (2 pages)
8 January 2010Secretary's details changed for Mr Christopher Richard James on 18 December 2009 (1 page)
8 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr Christopher Richard James on 18 December 2009 (2 pages)
8 January 2010Director's details changed for Mr Roberto Arcadu on 19 December 2009 (2 pages)
8 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr Christopher Richard James on 18 December 2009 (2 pages)
4 January 2010Accounts made up to 31 December 2009 (2 pages)
4 January 2010Accounts made up to 31 December 2009 (2 pages)
19 December 2008Incorporation (18 pages)
19 December 2008Incorporation (18 pages)