Based in Wokingham, Imi Lakeside One Ltd was registered on 10 December 1958, it's status in the Companies House registry is set to "Dissolved". There are 8 directors listed as Segal, James, Pawar, Kamaljit, Thompson, Nicole Dominique, Asfour, Joseph A, Bloom, Harry, Doody, Michael, Matchulat, Terry, Ross, Joseph for this company. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASFOUR, Joseph A | 28 January 2010 | 23 March 2011 | 1 |
BLOOM, Harry | 01 January 2006 | 30 October 2007 | 1 |
DOODY, Michael | 23 March 2011 | 01 January 2014 | 1 |
MATCHULAT, Terry | 23 March 2011 | 01 January 2014 | 1 |
ROSS, Joseph | N/A | 25 February 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEGAL, James | 23 March 2016 | - | 1 |
PAWAR, Kamaljit | 03 September 2014 | 22 March 2016 | 1 |
THOMPSON, Nicole Dominique | 01 January 2014 | 03 September 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2018 | |
AGREEMENT2 - N/A | 15 November 2017 | |
LIQ13 - N/A | 08 November 2017 | |
GUARANTEE2 - N/A | 18 October 2017 | |
TM01 - Termination of appointment of director | 29 March 2017 | |
AD01 - Change of registered office address | 20 February 2017 | |
AD01 - Change of registered office address | 05 January 2017 | |
RESOLUTIONS - N/A | 23 December 2016 | |
4.70 - N/A | 23 December 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2016 | |
AGREEMENT2 - N/A | 01 November 2016 | |
GUARANTEE2 - N/A | 12 October 2016 | |
SH01 - Return of Allotment of shares | 10 October 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 11 May 2016 | |
TM02 - Termination of appointment of secretary | 09 May 2016 | |
AP03 - Appointment of secretary | 09 May 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AP01 - Appointment of director | 23 March 2015 | |
TM01 - Termination of appointment of director | 23 March 2015 | |
AP03 - Appointment of secretary | 05 September 2014 | |
TM02 - Termination of appointment of secretary | 05 September 2014 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 19 May 2014 | |
TM02 - Termination of appointment of secretary | 06 January 2014 | |
AP03 - Appointment of secretary | 06 January 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
CERTNM - Change of name certificate | 03 January 2014 | |
AD01 - Change of registered office address | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
AR01 - Annual Return | 17 September 2010 | |
AA - Annual Accounts | 09 August 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
AUD - Auditor's letter of resignation | 12 November 2009 | |
AUD - Auditor's letter of resignation | 04 November 2009 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 28 November 2008 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 05 November 2008 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
363s - Annual Return | 03 November 2007 | |
288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
288a - Notice of appointment of directors or secretaries | 03 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 01 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2004 | |
363s - Annual Return | 20 August 2004 | |
CERTNM - Change of name certificate | 10 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
287 - Change in situation or address of Registered Office | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
287 - Change in situation or address of Registered Office | 05 November 2003 | |
288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
CERTNM - Change of name certificate | 27 October 2003 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 06 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2002 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 30 August 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 03 October 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 19 August 1998 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 27 August 1996 | |
363s - Annual Return | 27 August 1996 | |
288 - N/A | 04 July 1996 | |
AA - Annual Accounts | 24 August 1995 | |
363s - Annual Return | 24 August 1995 | |
363a - Annual Return | 06 October 1994 | |
AA - Annual Accounts | 18 August 1994 | |
288 - N/A | 07 March 1994 | |
288 - N/A | 07 March 1994 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 23 August 1993 | |
288 - N/A | 10 January 1993 | |
AA - Annual Accounts | 07 September 1992 | |
363s - Annual Return | 07 September 1992 | |
AA - Annual Accounts | 27 August 1991 | |
363a - Annual Return | 27 August 1991 | |
288 - N/A | 17 July 1991 | |
AA - Annual Accounts | 17 August 1990 | |
363 - Annual Return | 17 August 1990 | |
AA - Annual Accounts | 19 September 1989 | |
363 - Annual Return | 19 September 1989 | |
288 - N/A | 24 July 1989 | |
AA - Annual Accounts | 07 February 1989 | |
288 - N/A | 07 February 1989 | |
363 - Annual Return | 07 February 1989 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
288 - N/A | 10 January 1987 | |
AA - Annual Accounts | 25 October 1986 | |
363 - Annual Return | 25 October 1986 | |
MISC - Miscellaneous document | 12 March 1982 | |
NEWINC - New incorporation documents | 10 December 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 March 1981 | Fully Satisfied |
N/A |
Debenture | 08 April 1968 | Fully Satisfied |
N/A |
Legal charge | 14 April 1967 | Fully Satisfied |
N/A |