IMCO PROJECT MANAGEMENT LIMITED

Overview

Company Name	IMCO PROJECT MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02620538
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMCO PROJECT MANAGEMENT LIMITED?

(7499) /

Where is IMCO PROJECT MANAGEMENT LIMITED located?

Registered Office Address	3 Garden Walk London EC2A 3EQ
Undeliverable Registered Office Address	No

What were the previous names of IMCO PROJECT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BRIT-KEN LIMITED.	Jun 14, 1991	Jun 14, 1991

What are the latest accounts for IMCO PROJECT MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 1993
Next Accounts Due On	Apr 30, 1994
Last Accounts
Last Accounts Made Up To	Jun 30, 1992

What is the status of the latest confirmation statement for IMCO PROJECT MANAGEMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 14, 2017
Next Confirmation Statement Due	Jun 28, 2017
Overdue	Yes

What is the status of the latest annual return for IMCO PROJECT MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Jun 14, 1992
Overdue	Yes

What are the latest filings for IMCO PROJECT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 1994

Compulsory strike-off action has been discontinued

pages

DISS40

Sep 28, 1994

Order of court to wind up

pages

COCOMP

Sep 27, 1994

First Gazette notice for compulsory strike-off

pages

GAZ1

Nov 19, 1992

legacy

pages

88(2)R

Nov 19, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Nov 19, 1992

legacy

pages

123

Nov 12, 1992

legacy

pages

288

Nov 12, 1992

legacy

pages

288

Oct 18, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Oct 18, 1992

Accounts for a dormant company made up to Jun 30, 1992

pages

Oct 18, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Oct 18, 1992

legacy

pages

363s

Oct 15, 1992

Certificate of change of name

Company name changed brit-ken LIMITED.\certificate issued on 16/10/92

pages

CERTNM

Jun 14, 1991

Incorporation

pages

NEWINC

View All Filings

Who are the officers of IMCO PROJECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Number
TUKE, Simon Charles Laurence Stoke 39 Aldrich Road OX2 7ST Oxford Oxfordshire	Oct 16, 1992	Secretary	39 Aldrich Road OX2 7ST Oxford Oxfordshire	British		31537520001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jun 14, 1991	Nominee Secretary	3 Garden Walk EC2A 3EQ London			900006780001
UNALAN, Mehmet Serdar 30 Alfred Street SN1 2BT Swindon Wiltshire	Oct 16, 1992	Director	30 Alfred Street SN1 2BT Swindon Wiltshire	Turkish	1958-6	31537530001
NOMINEE DIRECTORS LIMITED 3 Garden Walk EC2A 3EQ London	Jun 14, 1991	Director	3 Garden Walk EC2A 3EQ London			32142300001

View Detailed Information on Officers and People with Significant Control

Does IMCO PROJECT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 1993	Commencement of winding up
Jun 17, 1993	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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.
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