co
Corporate
Observer
Homepage
Data
Great Britain
Company
INMERES SOLUTIONS LIMITED

INMERES SOLUTIONS LIMITED

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

    • Overview

    Company NameINMERES SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04152571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INMERES SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INMERES SOLUTIONS LIMITED located?

    Registered Office Address
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INMERES SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for INMERES SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2024
    Next Confirmation Statement DueFeb 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2023
    OverdueYes

    What are the latest filings for INMERES SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 11, 2025

    		26 pagesLIQ03

    Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to 170a-172 High Street Rayleigh Essex SS6 7BS on Sep 20, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 12, 2024

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 10 Western Road Romford Essex RM1 3JT on Mar 27, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 02, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 02, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 12, 2017

    • Capital: GBP 102
    		3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Mar 20, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of INMERES SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUSTIER, Guillaume Camille
    High Street
    SS6 7BS Rayleigh
    170a-172
    Essex
    		Director
    High Street
    SS6 7BS Rayleigh
    170a-172
    Essex
    		EnglandFrench80487830004
    AML REGISTRARS LIMITED
    Maybrook House
    97 Godstone Road
    CR3 6RE Caterham
    Surrey
    		Secretary
    Maybrook House
    97 Godstone Road
    CR3 6RE Caterham
    Surrey
    		97502620001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INMERES SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Justier
    High Street
    SS6 7BS Rayleigh
    170a-172
    Essex
    		Apr 06, 2016
    High Street
    SS6 7BS Rayleigh
    170a-172
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guillaume Camille Justier
    High Street
    SS6 7BS Rayleigh
    170a-172
    Essex
    		Apr 06, 2016
    High Street
    SS6 7BS Rayleigh
    170a-172
    Essex
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does INMERES SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    David Farmer
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    		practitioner
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    View Detailed Information on Insolvency Cases

    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