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INVESTMENT MANAGEMENT GROUP LIMITED

INVESTMENT MANAGEMENT GROUP LIMITED

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

    • Overview

    Company NameINVESTMENT MANAGEMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03874376
    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 INVESTMENT MANAGEMENT GROUP LIMITED?

    • (6523) /

    Where is INVESTMENT MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    Northside House
    Mount Pleasant
    EN4 9EE Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTMENT MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    OZCO LIMITEDSep 14, 2005Sep 14, 2005
    INVESTMENT MANAGEMENT GROUP (LONDON) LTDFeb 03, 2004Feb 03, 2004
    INVESTMENT MANAGEMENT GROUP LTD Feb 10, 2000Feb 10, 2000
    TRIRUBY LIMITEDNov 10, 1999Nov 10, 1999

    What are the latest accounts for INVESTMENT MANAGEMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for INVESTMENT MANAGEMENT GROUP 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

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

    		5 pagesAA

    Registered office address changed from 3rd Floor Pentagon House 52-54 Southwark Street London SE1 1UN on Apr 28, 2011

    		1 pagesAD01

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2010

    Statement of capital on Nov 22, 2010

    • Capital: GBP 30,000
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

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

    		5 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Nicolas Papadopoulos on Nov 01, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		18 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2007

    		18 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		17 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2005

    		15 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    Certificate of change of name

    Company name changed ozco LIMITED\certificate issued on 11/10/05
    		2 pagesCERTNM
    View All Filings

    Who are the officers of INVESTMENT MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		Secretary
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		128914620002
    PAPADOPOULOS, Nicolas
    York Mansions
    Prince Of Wales Drive
    SW11 4BP London
    52
    United Kingdom
    		Director
    York Mansions
    Prince Of Wales Drive
    SW11 4BP London
    52
    United Kingdom
    		United KingdomBritishInvestment Banker68737890002
    VICKERY, Claudine
    Elgar Way
    RH13 6RH Horsham
    21
    West Sussex
    		Director
    Elgar Way
    RH13 6RH Horsham
    21
    West Sussex
    		BritishAccountant71527910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRYKO, Witold Jan
    25 Beech Hall Crescent
    Highams Park
    E4 9NW London
    		Director
    25 Beech Hall Crescent
    Highams Park
    E4 9NW London
    		United KingdomUnited KingdomSolicitor20765220001
    WILSON, Ian Scott
    28 Willow Park
    RH16 3UA Haywards Heath
    West Sussex
    		Director
    28 Willow Park
    RH16 3UA Haywards Heath
    West Sussex
    		BritishInvestment Banker66833400002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    WIT GRYKO
    Minerva House
    5 Montague Close
    SE1 9BB London
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    		91681690001
    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