IMSYST SOLUTIONS (MIDLANDS) LTD
Overview
| Company Name | IMSYST SOLUTIONS (MIDLANDS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04656006 |
| 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 IMSYST SOLUTIONS (MIDLANDS) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IMSYST SOLUTIONS (MIDLANDS) LTD located?
| Registered Office Address | The Birches 7 Plover Dene Gateford Meadows S81 8UD Worksop Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMSYST SOLUTIONS (MIDLANDS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for IMSYST SOLUTIONS (MIDLANDS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Peter Reginald Vallance as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 441 Gateford Road Worksop Nottinghamshire S81 7BN* on Jun 20, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Karen Wendy Vallance on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of IMSYST SOLUTIONS (MIDLANDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLANCE, Peter Reginald | Secretary | 7 Plover Dene S81 8UD Worksop The Birches Nottinghamshire | British | None | 130498010001 | |||||
| VALLANCE, Karen Wendy | Director | The Birches 7 Plover Dene Gateford Meadows S81 8UD Worksop Nottinghamshire | England | British | Consultant | 87939970001 | ||||
| VALLANCE, Peter Reginald | Director | Plover Dene Gateford Meadows S81 8UD Worksop The Birches 7 Nottinghamshire | England | British | Retired | 267080170001 | ||||
| GCBIZ SECRETARIES LTD | Nominee Secretary | 441 Gateford Road S81 7BN Worksop Nottinghamshire | 900022180001 | |||||||
| MAHONY GREEN & CO (ACCOUNTANTS) LIMITED | Secretary | 441 Gateford Road S81 7BN Worksop Nottinghamshire | 88771920001 | |||||||
| GCBIZ DIRECTORS LTD | Nominee Director | 441 Gateford Road S81 7BN Worksop Nottinghamshire | 900022170001 |
Who are the persons with significant control of IMSYST SOLUTIONS (MIDLANDS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Wendy Vallance | Apr 06, 2016 | Coach Road Shireoaks S81 8BW Worksop Unit 6 The Point England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pete Vallance | Apr 06, 2016 | Coach Road Shireoaks S81 8BW Worksop Unit 6 The Point England | No |
Nationality: British Country of Residence: England | |||
Natures of 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