| Company Name | IMS Building & Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07694012 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2011(12 years, 9 months ago) |
| Dissolution Date | 2 September 2018 (5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Giovanni Londero |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Ibex House 61 Baker Street Weybridge Surrey KT13 8AH |
| Secretary Name | Pb Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Correspondence Address | 22-24 Ely Place London EC1N 6TE |
Location
| Registered Address | Ibex House 61 Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £516,238 |
| Gross Profit | £230,867 |
| Net Worth | £69,849 |
| Cash | £57,046 |
| Current Liabilities | £690,471 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2018 | Completion of winding up (1 page) |
| 17 June 2015 | Order of court to wind up (3 pages) |
| 17 June 2015 | Order of court to wind up (3 pages) |
| 24 March 2015 | Order of court to wind up (3 pages) |
| 24 March 2015 | Order of court - restore and wind up (3 pages) |
| 24 March 2015 | Order of court - restore and wind up (3 pages) |
| 24 March 2015 | Order of court to wind up (3 pages) |
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2012 | Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH United Kingdom on 13 December 2012 (1 page) |
| 12 December 2012 | Termination of appointment of Pb Secretarial Services Limited as a secretary (1 page) |
| 12 December 2012 | Termination of appointment of Pb Secretarial Services Limited as a secretary (1 page) |
| 12 December 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 12 December 2012 (1 page) |
| 12 December 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 23 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Incorporation
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| 5 July 2011 | Incorporation
|