I.M. (Gb) Ltd

About

Registered Number: 02932376
Date of Incorporation: 24/05/1994 (30 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2017 (6 years and 7 months ago)
Registered Address: 99 Westmead Road, Sutton, Surrey, SM1 4HX

 

Established in 1994, I.M. (Gb) Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are listed as Digregorio, Gaetana, Digregorio, Gaetana, Island Secretaries Limited, Digregorio, Salvatore, Harding, Michael Frank, Hmsl Services Limited. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIGREGORIO, Salvatore 22 May 1998 29 May 2007 1
HARDING, Michael Frank 24 May 1994 21 July 1994 1
HMSL SERVICES LIMITED 15 August 2012 26 March 2013 1
Secretary Name Appointed Resigned Total Appointments
DIGREGORIO, Gaetana 26 March 2013 - 1
DIGREGORIO, Gaetana 07 October 2002 29 May 2007 1
ISLAND SECRETARIES LIMITED 15 August 2012 26 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 August 2017
DS01 - Striking off application by a company 16 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 21 June 2013
TM02 - Termination of appointment of secretary 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 26 March 2013
AP03 - Appointment of secretary 26 March 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 18 December 2012
AP02 - Appointment of corporate director 29 August 2012
TM02 - Termination of appointment of secretary 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
AP01 - Appointment of director 29 August 2012
AP04 - Appointment of corporate secretary 29 August 2012
AR01 - Annual Return 19 June 2012
AA01 - Change of accounting reference date 03 January 2012
TM01 - Termination of appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
TM01 - Termination of appointment of director 19 May 2010
AP01 - Appointment of director 12 April 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 25 May 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 20 May 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
AA - Annual Accounts 30 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 31 May 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 17 April 1999
288a - Notice of appointment of directors or secretaries 02 June 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 15 April 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 31 July 1997
225 - Change of Accounting Reference Date 28 May 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 06 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1995
288 - N/A 07 September 1994
288 - N/A 16 August 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
287 - Change in situation or address of Registered Office 08 June 1994
RESOLUTIONS - N/A 26 May 1994
288 - N/A 26 May 1994
NEWINC - New incorporation documents 24 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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