IMAC CONSULTANCY LIMITED

IMAC CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAC CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04015883
    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 IMAC CONSULTANCY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IMAC CONSULTANCY LIMITED located?

    Registered Office Address
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAC CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for IMAC CONSULTANCY 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

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    1 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    1 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    1 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    1 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    1 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    1 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    1 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathan Ian Grantley Wiltshire on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Johanna Marie Wiltshire on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    Who are the officers of IMAC CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTSHIRE, Johanna Marie
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    Secretary
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    BritishCompany Director70567790003
    WILTSHIRE, Johanna Marie
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    Director
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    United KingdomBritishCompany Director70567790003
    WILTSHIRE, Jonathan Ian Grantley
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    Director
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    United KingdomBritishCompany Director70567850003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of IMAC CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johanna Marie Wiltshire
    Brox Lane
    Ottershaw
    KT16 0LL Chertsey
    The Lilacs
    England
    Apr 06, 2016
    Brox Lane
    Ottershaw
    KT16 0LL Chertsey
    The Lilacs
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Jonathan Ian Grantley Wiltshire
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    Apr 06, 2016
    The Lilacs
    Brox Lane
    KT16 0LL Ottershaw
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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