INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD
Overview
| Company Name | INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03687594 |
| 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 INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD located?
| Registered Office Address | c/o KINGSLEY MAYBROOK 4th Floor Lawford House 4 Albert Place N3 1QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD?
| 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Cosec Management Ltd as a secretary on May 04, 2017 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Wilhelm Irving Strub as a director on May 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Antoine Baudat as a director on May 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helve Tcs Limited as a secretary on May 04, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Cosec Management Ltd as a secretary on May 04, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from , C/O Kingsley Maybrook, Lawford House 4 Albert Place, London, N3 1QA to C/O Kingsley Maybrook 4th Floor Lawford House 4 Albert Place London N3 1QB on May 04, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from , Suite 21 30 Borough High Street, London, SE1 1XU on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Helve Tcs Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Data Services Management Ltd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUDAT, Marc Antoine | Director | En Chamard Montagny-Pres-Yverdon, 1442 35 Switzerland | Switzerland | Swiss | 207812200001 | |||||||||
| HOLLANDER, Colin Ivan | Secretary | 2 Brentmead House Britannia Road N12 9RU London | British | 36865630001 | ||||||||||
| COSEC MANAGEMENT LTD | Secretary | 4 Albert Place N3 1QB London Lawford House England |
| 75755880006 | ||||||||||
| DATA SERVICES MANAGEMENT LTD | Secretary | 72 New Bond Street W1S 1RR London | 103027810001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| HELVE TCS LIMITED | Secretary | The Bramley Business Centre Station Road Bramley GU5 0AZ Guildford 1 Surrey England |
| 150103890001 | ||||||||||
| CHRISTEN, Christian Michel | Director | Rue Mariere 22 2068 Hauterive Neuchatel Switzerland | Swiss | 50209340001 | ||||||||||
| FRUND, Nicolas | Director | Neufs-Champs 9 Bassecourt 2854 Jura Switzerland | Swiss | 64661370001 | ||||||||||
| MONNOT, Pascal Michel | Director | 9 Bis Rue Montalembat Maiche Doubs 95120 France | French | 62038110001 | ||||||||||
| STRUB, Wilhelm Irving | Director | Estavayer-Le-Lac Route De Lully 25 Ch-1470 Switzerland | Switzerland | Swiss | 134060540001 | |||||||||
| TILMANT, Pascale | Director | Rue Des Pyrenees 32 St Paul 65150 France | French | 90728690001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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