IMANEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMANEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04339113
    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 IMANEX LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IMANEX LIMITED located?

    Registered Office Address
    The Mill House Boundary Road
    Loudwater
    HP10 9QN High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMANEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for IMANEX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMANEX 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 Mar 31, 2014

    5 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Penelope Alison on Dec 12, 2009

    2 pagesCH01

    Secretary's details changed for Mill House Secretarial Limited on Dec 12, 2009

    2 pagesCH04

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of IMANEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILL HOUSE SECRETARIAL LIMITED
    Boundary Road
    Loudwater
    HP10 9QN High Wycombe
    The Mill House
    Buckinghamshire
    Secretary
    Boundary Road
    Loudwater
    HP10 9QN High Wycombe
    The Mill House
    Buckinghamshire
    Identification TypeEuropean Economic Area
    Registration Number4008383
    94241240001
    ALISON, Penelope
    The Mill House Boundary Road
    Loudwater
    HP10 9QN High Wycombe
    Buckinghamshire
    Director
    The Mill House Boundary Road
    Loudwater
    HP10 9QN High Wycombe
    Buckinghamshire
    United KingdomBritish81090590001
    PHILIP, David Royston
    61 Brookmead Way
    BR5 2BD Orpington
    Kent
    Secretary
    61 Brookmead Way
    BR5 2BD Orpington
    Kent
    British48517540002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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