About

Registered Number: 00622928
Date of Incorporation: 12/03/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: Suite 131 Rye House, 113 High Street, Ruislip, Middlesex, HA4 8JN,

 

Founded in 1959, Imap Ltd have registered office in Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVANZATO, Adrian 03 March 2003 - 1
AVANZATO, Miriam 03 March 2003 - 1
AVANZATO, Paul 03 March 2003 - 1
IBRAHIM, Mustapha 12 March 1959 20 January 2003 1
Secretary Name Appointed Resigned Total Appointments
HUGGANSON, Dorris N/A 03 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 01 January 2020
CS01 - N/A 28 December 2019
AD01 - Change of registered office address 28 December 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 16 December 2018
CS01 - N/A 07 May 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 04 January 2015
AR01 - Annual Return 18 May 2014
AAMD - Amended Accounts 07 April 2014
AA - Annual Accounts 05 January 2014
MR01 - N/A 22 November 2013
MR01 - N/A 21 October 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 27 June 2012
CH03 - Change of particulars for secretary 27 June 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 09 July 2011
AA - Annual Accounts 14 August 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
AR01 - Annual Return 27 June 2010
CH01 - Change of particulars for director 27 June 2010
CH01 - Change of particulars for director 27 June 2010
CH01 - Change of particulars for director 27 June 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 30 January 2008
287 - Change in situation or address of Registered Office 31 August 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
CERTNM - Change of name certificate 19 April 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 09 May 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 16 April 2003
AA - Annual Accounts 16 April 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
287 - Change in situation or address of Registered Office 11 March 2003
363s - Annual Return 11 March 2003
363s - Annual Return 03 May 2001
AA - Annual Accounts 01 February 2001
287 - Change in situation or address of Registered Office 21 November 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 09 May 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 14 May 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 11 May 1994
363s - Annual Return 06 June 1993
AA - Annual Accounts 06 June 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 24 June 1991
363b - Annual Return 14 May 1991
363(287) - N/A 14 May 1991
363 - Annual Return 09 November 1990
AA - Annual Accounts 06 July 1990
AA - Annual Accounts 14 September 1989
AA - Annual Accounts 14 September 1989
363 - Annual Return 31 August 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
288 - N/A 20 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2013 Outstanding

N/A

A registered charge 15 October 2013 Outstanding

N/A

Legal charge 21 July 2010 Outstanding

N/A

Legal mortgage 09 March 1973 Outstanding

N/A

Legal mortgage 27 April 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.