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IMECO EUROPE LIMITED

IMECO EUROPE LIMITED

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

    • Overview

    Company NameIMECO EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04364368
    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 IMECO EUROPE LIMITED?

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

    Where is IMECO EUROPE LIMITED located?

    Registered Office Address
    9 The Manor
    Shinfield
    RG2 9DP Reading
    Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMECO EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for IMECO EUROPE 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 full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    		SH01

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

    		11 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Registered office address changed from * the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom* on May 30, 2012

    		1 pagesAD01

    Registered office address changed from * 9 the Manor Shinfield Reading Berkshire RG2 9DP* on May 30, 2012

    		1 pagesAD01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of IMECO EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EIVERS, Diane Susan
    9 The Manor
    Shinfield
    RG2 9DP Reading
    Berkshire
    		Secretary
    9 The Manor
    Shinfield
    RG2 9DP Reading
    Berkshire
    		British72625920002
    EIVERS, Michael Frederick
    9 The Manor
    Shinfield
    RG2 9DP Reading
    Berkshire
    		Director
    9 The Manor
    Shinfield
    RG2 9DP Reading
    Berkshire
    		EnglandBritish34566200002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMECO EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Frederick Eivers
    The Manor
    Shinfield
    RG2 9DP Reading
    9
    Berks
    		Apr 06, 2016
    The Manor
    Shinfield
    RG2 9DP Reading
    9
    Berks
    		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.
    Mrs Diane Susan Eivers
    The Manor
    Shinfield
    RG2 9DP Reading
    9
    Berks
    		Apr 06, 2016
    The Manor
    Shinfield
    RG2 9DP Reading
    9
    Berks
    		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.
    View Detailed Information on Persons 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