About

Registered Number: 03956132
Date of Incorporation: 24/03/2000 (24 years and 2 months ago)
Company Status: Liquidation
Registered Address: 128 Cannon Workshops, Cannon Drive, London, E14 4AS

 

Imass Global Ltd was founded on 24 March 2000 and has its registered office in London, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DCRUZ, Mark Jude 22 November 2001 13 August 2002 1

Filing History

Document Type Date
COCOMP - Order to wind up 12 June 2015
CH01 - Change of particulars for director 13 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
DISS16(SOAS) - N/A 15 August 2014
GAZ1 - First notification of strike-off action in London Gazette 08 July 2014
AA - Annual Accounts 30 December 2013
DISS40 - Notice of striking-off action discontinued 10 December 2013
AR01 - Annual Return 09 December 2013
DISS16(SOAS) - N/A 03 October 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AAMD - Amended Accounts 08 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 22 March 2010
CH04 - Change of particulars for corporate secretary 22 March 2010
AA - Annual Accounts 31 January 2010
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 20 May 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 29 March 2007
363a - Annual Return 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2007
353 - Register of members 20 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
287 - Change in situation or address of Registered Office 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
RESOLUTIONS - N/A 26 June 2006
RESOLUTIONS - N/A 26 June 2006
363a - Annual Return 25 April 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 March 2006
353 - Register of members 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
363a - Annual Return 07 March 2006
287 - Change in situation or address of Registered Office 07 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
287 - Change in situation or address of Registered Office 23 February 2006
AA - Annual Accounts 02 February 2006
CERTNM - Change of name certificate 15 November 2005
363s - Annual Return 16 June 2005
287 - Change in situation or address of Registered Office 08 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 December 2004
AAMD - Amended Accounts 13 April 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
AA - Annual Accounts 04 February 2004
CERTNM - Change of name certificate 09 May 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 09 February 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
363a - Annual Return 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
AA - Annual Accounts 05 April 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
123 - Notice of increase in nominal capital 28 February 2002
287 - Change in situation or address of Registered Office 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
CERTNM - Change of name certificate 30 October 2001
CERTNM - Change of name certificate 23 October 2001
363s - Annual Return 29 March 2001
287 - Change in situation or address of Registered Office 25 July 2000
CERTNM - Change of name certificate 28 April 2000
287 - Change in situation or address of Registered Office 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
287 - Change in situation or address of Registered Office 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.