IMS INTERNATIONAL MEDICAL SERVICES LIMITED

IMS INTERNATIONAL MEDICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMS INTERNATIONAL MEDICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03552232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMS INTERNATIONAL MEDICAL SERVICES LIMITED?

    • (9305) /

    Where is IMS INTERNATIONAL MEDICAL SERVICES LIMITED located?

    Registered Office Address
    6th Floor 32 Ludgate Hill
    London
    EC4M 7DR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMS INTERNATIONAL MEDICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for IMS INTERNATIONAL MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Appointment of Mr. Andres Maximino Sanchez as a director

    2 pagesAP01

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jaya Services Limited on Apr 20, 2010

    2 pagesCH02

    Secretary's details changed for Cms Management Services Limited on Apr 20, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    Who are the officers of IMS INTERNATIONAL MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CMS MANAGEMENT SERVICES LIMITED
    Floor Geneva Place
    Waterfront Drive P.O Box 3175 Road Town
    FOREIGN Tortola
    3rd
    Bvi
    Secretary
    Floor Geneva Place
    Waterfront Drive P.O Box 3175 Road Town
    FOREIGN Tortola
    3rd
    Bvi
    Legal FormA COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityTHE BVI BUSINESS COMPANIES ACT 2004
    66399910015
    SANCHEZ, Andres Maximino
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    Director
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanianCompany Director152454310001
    JAYA SERVICES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3734928
    91589750001
    CROXLEY SERVICES LIMITED
    2nd Floor Atlantic House
    Circular Road
    IM1 1SQ Douglas
    Isle Of Man
    Secretary
    2nd Floor Atlantic House
    Circular Road
    IM1 1SQ Douglas
    Isle Of Man
    66399910001
    MUSTERASSET LIMITED
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    Nominee Secretary
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    900005440001
    DONNELLY, John Trevor
    La Vaurocque
    Rue De Moulin
    GY9 0SA Sark
    Channel Islands
    Director
    La Vaurocque
    Rue De Moulin
    GY9 0SA Sark
    Channel Islands
    United KingdomBritishConsultants76433600001
    TRUMPWISE LIMITED
    1 Knightrider Court
    EC4V 5JU London
    Director
    1 Knightrider Court
    EC4V 5JU London
    73262300001
    TRUMPWISE LIMITED
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    Nominee Director
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    900005430001

    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