IRMG (UK) HOLDINGS LIMITED
Overview
| Company Name | IRMG (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03484525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IRMG (UK) HOLDINGS LIMITED?
- (7499) /
Where is IRMG (UK) HOLDINGS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRMG (UK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for IRMG (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of IRMG (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| COWLARD, Janis Laura Elisabeth | Secretary | 7 Finnart Close KT13 8QF Weybridge Surrey | British | 17736310001 | ||||||
| JANMOHAMED, Noor-Ud-Din Ud Din | Secretary | 66 Beversbrook Road N19 4QH London | British | 209612210001 | ||||||
| MACLACHLAN, Sandra Gay | Secretary | 44 Prairie Road KT15 2TW Addlestone Surrey | British | 69913260001 | ||||||
| MILES, Teresa | Secretary | 16 Garrick Close KT12 5NY Walton On Thames Surrey | British | 7469080001 | ||||||
| PREEST, David William | Secretary | 12 Whitefield Avenue CR8 4BG Purley Surrey | British | 69256050001 | ||||||
| BELFIORE, Bruce Louis | Director | 40 Forest Street Manchester Connecticut Ct 06040 Usa | Us Citizen/Italian | 58130900002 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HUTCHIN, James Walter | Director | 1023 Bent Road PA 19063 Media Pennsylvania Usa | Us Citizen | 58130960001 | ||||||
| JANMOHAMED, Noor-Ud-Din Ud Din | Director | 66 Beversbrook Road N19 4QH London | United Kingdom | British | 209612210001 | |||||
| RAMONAS, William Francis | Director | 15 Woods End Road Florham Park Nj 07932 FOREIGN Usa | Usa | American | 56263780001 | |||||
| REYNOLDS, Michael Thomas | Director | 7 Ballamurphie Park IM4 4HY Glen Vine Isle Of Man | Irish | 79224390002 | ||||||
| STAMP, Philip | Director | 8 Devonshire Square EC2M 4PL London | British | 104131570001 |
Does IRMG (UK) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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