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IMG INVESTMENTS LIMITED

IMG INVESTMENTS LIMITED

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

    • Overview

    Company NameIMG INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03649892
    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 IMG INVESTMENTS LIMITED?

    • (7415) /

    Where is IMG INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    Undeliverable Registered Office AddressNo

    What were the previous names of IMG INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINVAR HOLDING LIMITEDOct 14, 1998Oct 14, 1998

    What are the latest accounts for IMG INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for IMG INVESTMENTS 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

    		2 pagesDS01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2009

    Statement of capital on Oct 15, 2009

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Susan Millard on Oct 14, 2009

    		2 pagesCH01

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 14, 2009

    		2 pagesCH04

    Director's details changed for Susan Millard on Oct 07, 2009

    		2 pagesCH01

    Full accounts made up to Mar 31, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		9 pagesAA

    Full accounts made up to Mar 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2006

    		11 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2005

    		9 pagesAA

    Full accounts made up to Mar 31, 2004

    		9 pagesAA

    legacy

    		1 pages244

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of IMG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    8th
    United Kingdom
    		Secretary
    Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    8th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04968767
    		97921050002
    MILLARD, Susan
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    		Director
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    		United KingdomBritishTeacher114670000001
    BONANATA, Angelo
    17 Avenue De L Annonciade
    MC98000 Monte Carlo
    Monaco
    		Secretary
    17 Avenue De L Annonciade
    MC98000 Monte Carlo
    Monaco
    		ItalianAccountant61311030001
    RAMOS, Hector
    6 Albemarle Street
    W1S 4HG London
    		Secretary
    6 Albemarle Street
    W1S 4HG London
    		BritishAccounts Clerk82193490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AUSTIN, Keith
    Flat 16 Wick Hall
    Furze Hill
    BN3 1NF Hove
    East Sussex
    		Director
    Flat 16 Wick Hall
    Furze Hill
    BN3 1NF Hove
    East Sussex
    		BritishCompany Director117034410001
    BONANATA, Angelo
    17 Avenue De L Annonciade
    MC98000 Monte Carlo
    Monaco
    		Director
    17 Avenue De L Annonciade
    MC98000 Monte Carlo
    Monaco
    		ItalianAccountant61311030001
    BUON PENSIERE, Giovanni
    Via Rosa No.12
    Casalecchio Di Reno
    FOREIGN Italy
    		Director
    Via Rosa No.12
    Casalecchio Di Reno
    FOREIGN Italy
    		ItalianBusiness Manager67488910001
    JONES, Walter William Keith
    6 Gratton Terrace
    Cricklewood
    NW2 6QE London
    		Director
    6 Gratton Terrace
    Cricklewood
    NW2 6QE London
    		BritishConsultant53416680002
    RAMOS, Hector
    6 Albemarle Street
    W1S 4HG London
    		Director
    6 Albemarle Street
    W1S 4HG London
    		BritishAccounts Clerk82193490001
    STEIN, Martin
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    		Director
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    		EnglandBritishAccountant85862860001
    TOOGOOD, John Robert
    16 Catherines Close
    Henwood Lane
    B91 2SZ Solihull
    West Midlands
    		Director
    16 Catherines Close
    Henwood Lane
    B91 2SZ Solihull
    West Midlands
    		BritishAccountant6387540001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    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