Imakumo Limited

Company Name	Imakumo Limited
Company Status	Dissolved
Company Number	06792104
Category	Private Limited Company
Incorporation Date	15 January 2009(15 years, 3 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Itsms Consulting Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Vincent Guiheneuc
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	15 January 2009(same day as company formation)
Role	IT Consultant
Country of Residence	France
Correspondence Address	46 Rue Escudier 92100 Boulogne-Billancourt France

Director Name	Mr Matthew Piers Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	25 September 2017(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Contact

Website	imakumo.fr

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	Vincent Guiheneuc 90.00% Ordinary
10 at £1	Miho Shibui-guiheneuc 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,235

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
29 April 2019	Application to strike the company off the register (3 pages)
13 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
19 September 2018	Previous accounting period extended from 31 December 2017 to 31 May 2018 (1 page)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
17 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
9 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
9 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 October 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 25 September 2017 (2 pages)
11 October 2017	Registered office address changed from 283-285 Green Lanes Palmers Green London N13 4XS to 4 Triton Square Regent's Place London NW1 3HG on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from 283-285 Green Lanes Palmers Green London N13 4XS to 4 Triton Square Regent's Place London NW1 3HG on 11 October 2017 (1 page)
11 October 2017	Appointment of Mr Matthew Piers Middleton as a director on 25 September 2017 (2 pages)
11 October 2017	Appointment of Mr Matthew Piers Middleton as a director on 25 September 2017 (2 pages)
11 October 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 25 September 2017 (2 pages)
29 September 2017	Notification of Atos Se as a person with significant control on 25 September 2017 (2 pages)
29 September 2017	Notification of Atos Se as a person with significant control on 25 September 2017 (2 pages)
29 September 2017	Cessation of Vincent Guiheneuc as a person with significant control on 25 September 2017 (1 page)
29 September 2017	Cessation of Vincent Guiheneuc as a person with significant control on 25 September 2017 (1 page)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
3 August 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
3 August 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
4 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
4 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
1 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 August 2011	Registered office address changed from Suite 8a Elsinore House Fulham Palace Road London W6 8JA United Kingdom on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from Suite 8a Elsinore House Fulham Palace Road London W6 8JA United Kingdom on 26 August 2011 (1 page)
25 May 2011	Registered office address changed from 3Rd Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 3Rd Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX on 25 May 2011 (1 page)
31 January 2011	Director's details changed for Vincent Guiheneuc on 15 January 2011 (2 pages)
31 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Director's details changed for Vincent Guiheneuc on 15 January 2011 (2 pages)
31 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 July 2010	Previous accounting period extended from 31 January 2010 to 30 April 2010 (1 page)
1 July 2010	Previous accounting period extended from 31 January 2010 to 30 April 2010 (1 page)
7 June 2010	Company name changed itsms consulting LIMITED\certificate issued on 07/06/10 CONNOT ‐ (3 pages)
7 June 2010	Company name changed itsms consulting LIMITED\certificate issued on 07/06/10 CONNOT ‐ (3 pages)
18 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
18 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
4 February 2010	Director's details changed for Vincent Guiheneuc on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Vincent Guiheneuc on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Vincent Guiheneuc on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 September 2009	Registered office changed on 08/09/2009 from flat 4 park mansions 14 stamford brook avenue london W6 0YD united kingdom (1 page)
8 September 2009	Director's change of particulars / vincent guiheneuc / 08/09/2009 (1 page)
8 September 2009	Registered office changed on 08/09/2009 from flat 4 park mansions 14 stamford brook avenue london W6 0YD united kingdom (1 page)
8 September 2009	Director's change of particulars / vincent guiheneuc / 08/09/2009 (1 page)
15 January 2009	Incorporation (17 pages)
15 January 2009	Incorporation (17 pages)

Imakumo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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