About

Registered Number: 06044136
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (2 months ago)
Registered Address: 1 Fermoy Gardens, Newbury, RG14 6EN,

 

Imison Contracts Ltd was registered on 08 January 2007 with its registered office in Newbury, it's status is listed as "Dissolved". There are 4 directors listed as Salazar, Marc Eugene, Salazar, Jacqueline Anne, Salazar, Marc Eugene, Salazar, Jacqueline Anne for the company in the Companies House registry. Currently we aren't aware of the number of employees at the Imison Contracts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALAZAR, Marc Eugene 16 October 2009 - 1
SALAZAR, Jacqueline Anne 10 January 2007 16 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SALAZAR, Jacqueline Anne 16 October 2009 01 November 2009 1
SALAZAR, Marc Eugene 10 January 2007 16 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marc Eugene Salazar/
1961-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
SOAS(A) - Striking-off action suspended (Section 652A) 21 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 15 May 2019
CS01 - N/A 29 January 2019
AD01 - Change of registered office address 14 June 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 27 October 2017
AA01 - Change of accounting reference date 09 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 07 February 2015
AD01 - Change of registered office address 24 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 09 November 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 09 October 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 21 October 2010
AD01 - Change of registered office address 28 June 2010
AR01 - Annual Return 31 January 2010
TM02 - Termination of appointment of secretary 01 November 2009
AA - Annual Accounts 25 October 2009
TM02 - Termination of appointment of secretary 16 October 2009
AP03 - Appointment of secretary 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
AP01 - Appointment of director 16 October 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 10 October 2008
287 - Change in situation or address of Registered Office 30 March 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.