IMECHE SERVICES LIMITED
Overview
| Company Name | IMECHE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01361114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMECHE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMECHE SERVICES LIMITED located?
| Registered Office Address | 1 Birdcage Walk Westminster SW1H 9JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMECHE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I MECH E PUBLICATIONS LIMITED | Dec 17, 1987 | Dec 17, 1987 |
| NORTHGATE PUBLISHING COMPANY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| RECORDRATE LIMITED | Apr 03, 1978 | Apr 03, 1978 |
What are the latest accounts for IMECHE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMECHE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for IMECHE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr James Edward Partington as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Grace Ann Erheriene as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Pepperell as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Sean Fox as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sean Fox as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Grace Ann Erheriene as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edette Maritz as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Edette Maritz as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of IMECHE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTINGTON, James Edward | Director | 1 Birdcage Walk Westminster SW1H 9JH London | England | British | 326196620001 | |||||
| PEPPERELL, Mark | Director | 1 Birdcage Walk Westminster SW1H 9JH London | United Kingdom | British | 329372290001 | |||||
| FIDLER, David James | Secretary | 20 Orchard Grove IP22 4LX Diss Norfolk | British | 106630840001 | ||||||
| FOX, Sean | Secretary | 1 Birdcage Walk Westminster SW1H 9JH London | 239619270001 | |||||||
| HAMILTON, Ronald Esmond | Secretary | Half Acre Barningham Road Stanton IP31 2AD Bury St Edmunds Suffolk | British | 5576700002 | ||||||
| HOWARD JONES, Robert Francis | Secretary | Regents Well House Chapman Lane SL8 5PA Bourne End Buckinghamshire | British | 6001670001 | ||||||
| ERHERIENE, Grace Ann | Director | 1 Birdcage Walk Westminster SW1H 9JH London | England | British | 311578870001 | |||||
| FOX, Sean | Director | 1 Birdcage Walk Westminster SW1H 9JH London | England | British | 239612600001 | |||||
| HAMILTON, Ronald Esmond | Director | Half Acre Barningham Road Stanton IP31 2AD Bury St Edmunds Suffolk | British | 5576700002 | ||||||
| HOWARD JONES, Robert Francis | Director | Regents Well House Chapman Lane SL8 5PA Bourne End Buckinghamshire | United Kingdom | British | 6001670001 | |||||
| MARITZ, Edette | Director | 1 Birdcage Walk Westminster SW1H 9JH London | England | British | 195494120001 | |||||
| MELLOR, Ronald William | Director | The Red House West Hanningfield CM2 8UB Chelmsford Essex | British | 10693430001 | ||||||
| MOORE, Michael Anthony Claes, Sir | Director | 201 Castle Street Portchester PO16 9QW Fareham Churchill Cottage Hampshire | United Kingdom | British | 70117820003 | |||||
| MULLARKEY, Stephen Patrick | Director | 1 Lightfoot Court MK7 7HZ Milton Keynes | England | British | 72537260001 | |||||
| ROBINS, Terrence Leslie | Director | 61 Park Crescent TW2 6NS Twickenham | British | 33405930001 |
Who are the persons with significant control of IMECHE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Professional Engineering Projects Limited | Apr 06, 2016 | Birdcage Walk SW1H 9JJ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0