Im Socialized Ltd

08034714

Company Name	Im Socialized Ltd
Company Status	Dissolved
Company Number	08034714
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr David Elkabas
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Israeli
Status	Closed
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-7 The Vineyard Borough London Great Britain United Kingdom SE1 1QL

Director Name	Mr Sharron Mark Elkabas
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Notcutt House Southwark Bridge Road London SE1 9EU

Secretary Name	Mr Timothy Michael Rupert Burnett
Status	Closed
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	4-7 The Vineyard Borough London Great Britain United Kingdom SE1 1QL

Director Name	Mr Timothy Michael Rupert Burnett
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2014(2 years after company formation)
Appointment Duration	5 years, 5 months (closed 24 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU

Director Name	Mr Timothy Michael Rupert Burnett
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-7 The Vineyard Borough London Great Britain United Kingdom SE1 1QL

Contact

Website	imsocialized.com
Telephone	020 73787321
Telephone region	London

Location

Registered Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Elkabas 33.33% Ordinary
100 at £1	Sharron Mark Elkabas 33.33% Ordinary
100 at £1	Timothy Burnett 33.33% Ordinary

Financials

Year	2014
Net Worth	-£7,622
Cash	£20,426
Current Liabilities	£31,978

Accounts

Latest Accounts	17 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	17 October

Filing History

26 June 2017	Total exemption small company accounts made up to 17 October 2016 (3 pages)
4 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 17 October 2015 (3 pages)
17 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 300 (5 pages)
10 July 2015	Total exemption small company accounts made up to 17 October 2014 (3 pages)
8 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 300 (5 pages)
2 July 2014	Appointment of Mr Timothy Michael Rupert Burnett as a director (2 pages)
2 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 300 (6 pages)
17 January 2014	Total exemption small company accounts made up to 17 October 2013 (3 pages)
17 January 2014	Previous accounting period extended from 30 April 2013 to 17 October 2013 (1 page)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Termination of appointment of Timothy Burnett as a director (1 page)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

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