INTERNET MARKETING SOLUTIONS (GB) LIMITED
Overview
| Company Name | INTERNET MARKETING SOLUTIONS (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04188850 |
| 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 INTERNET MARKETING SOLUTIONS (GB) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INTERNET MARKETING SOLUTIONS (GB) LIMITED located?
| Registered Office Address | Fifth Floor 11 Leadenhall Street EC3V 1LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNET MARKETING SOLUTIONS (GB) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for INTERNET MARKETING SOLUTIONS (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Apr 23, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from * 23 Porters Wood St Albans Hertfordshire AL3 6PQ* on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Neale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham King as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Coleen Rose as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Geoffrey King on Mar 27, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Geoffrey King on Mar 27, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of INTERNET MARKETING SOLUTIONS (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEALE, David Nigel Philip | Director | Porters Wood AL3 6PQ St. Albans 23 Hertfordshire England | England | British | Administrator | 61265270001 | ||||
| DESBOROUGH, Simon John | Secretary | 272 Francis Road Leyton E10 6NJ London | British | Actor | 75664490001 | |||||
| ROSE, Coleen | Secretary | 55 Tameton Close LU2 8UX Luton Bedfordshire | British | 125719910001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DESBOROUGH, Malcolm | Director | The Cottage Three Houses Lane SG4 8TA Codicote Hertfordshire | British | Sales Person | 81885700001 | |||||
| DESBOROUGH, Simon John | Director | 272 Francis Road Leyton E10 6NJ London | British | Actor | 75664490001 | |||||
| DORE, Lawrence Michael | Director | 1 Farriday Close AL3 6LG St Albans Hertfordshire | British | Sales | 22928160001 | |||||
| KING, Graham Geoffrey | Director | The Hyde Estate LU2 9PS Luton Butler's Cottage Beds United Kingdom | United Kingdom | British | Accountant | 148330250001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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