| Company Name | Intelligent Mortgage Solutions Ltd |
|---|---|
| Director | Paul Anthony Ritchie |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07734184 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 9 months ago) |
| Previous Name | Independent Mortgage Solutions Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Anthony Ritchie |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA |
| Director Name | Mr Constantine Makris |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1146 High Road London N20 0RA |
Contact
| Website | www.imsinternet.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01869 248339 |
| Telephone region | Bicester |
Location
| Registered Address | Flat 34 Etchingham Court Etchingham Park Road London N3 2EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Anthony Ritchie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,556 |
| Cash | £435 |
| Current Liabilities | £11,229 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 August 2020 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 23 August 2023 (overdue) |
Filing History
| 26 October 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
|---|---|
| 17 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2016 | Director's details changed for Paul Anthony Ritchie on 13 August 2016 (2 pages) |
| 13 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 April 2016 | Director's details changed for Paul Anthony Ritchie on 5 April 2016 (2 pages) |
| 27 January 2016 | Company name changed independent mortgage solutions LTD\certificate issued on 27/01/16
|
| 21 September 2015 | Annual return made up to 9 August 2015 Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 9 August 2015 Statement of capital on 2015-09-21
|
| 21 September 2015 | Registered office address changed from 14 Winstanley Lane Shenley Lodge Milton Keynes Buckinghamshire MK5 7BT to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 21 September 2015 (1 page) |
| 21 September 2015 | Director's details changed for Paul Anthony Ritchie on 1 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Paul Anthony Ritchie on 1 September 2015 (2 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 September 2013 | Annual return made up to 9 August 2013 Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 August 2013 Statement of capital on 2013-09-20
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Registered office address changed from 1146 High Road London N20 0RA United Kingdom on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from 1146 High Road London N20 0RA United Kingdom on 6 July 2012 (1 page) |
| 30 August 2011 | Appointment of Paul Anthony Ritchie as a director (3 pages) |
| 9 August 2011 | Incorporation
|
| 9 August 2011 | Termination of appointment of Constantine Makris as a director (1 page) |