IMIMOBILE INTERNATIONAL LIMITED

Overview

Company Name	IMIMOBILE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05175576
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2004
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMIMOBILE INTERNATIONAL LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is IMIMOBILE INTERNATIONAL LIMITED located?

Registered Office Address	Imimobile 5 St. John's Lane Farringdon EC1M 4BH London England
Undeliverable Registered Office Address	No

What were the previous names of IMIMOBILE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
WIN LIMITED	Nov 01, 2010	Nov 01, 2010
WIN PLC	Sep 30, 2004	Sep 30, 2004
WIN LIMITED	Aug 18, 2004	Aug 18, 2004
NEWINCCO 378 LIMITED	Jul 09, 2004	Jul 09, 2004

What are the latest accounts for IMIMOBILE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for IMIMOBILE INTERNATIONAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 30, 2023

What are the latest filings for IMIMOBILE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2024	Application to strike the company off the register	3 pages	DS01

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Current accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Dec 29, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Dec 29, 2022	legacy	53 pages	PARENT_ACC

Dec 29, 2022	legacy	3 pages	GUARANTEE2

Dec 29, 2022	legacy	1 pages	AGREEMENT2

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF	1 pages	AD02

Jan 17, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	14 pages	AA

Jan 17, 2022	legacy	59 pages	PARENT_ACC

Jan 17, 2022	legacy	3 pages	GUARANTEE2

Jan 17, 2022	legacy	1 pages	AGREEMENT2

Jul 05, 2021	Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG	1 pages	AD02

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

May 26, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	14 pages	AA

May 25, 2021	legacy	1 pages	AGREEMENT2

Apr 13, 2021	legacy	87 pages	PARENT_ACC

Apr 13, 2021	legacy	3 pages	GUARANTEE2

Jul 01, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Jan 06, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	15 pages	AA

Jan 06, 2020	legacy	81 pages	PARENT_ACC

View All Filings

Who are the officers of IMIMOBILE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEFFERIES, Michael David Sean 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	Dec 10, 2010		Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	England	British	1977-7	156105870004
PATEL, Jayesh Ramesh 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	Aug 11, 2010		Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	England	British	1969-7	95611860002
MOIR, Lance Stuart 9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers	Jan 29, 2009	Mar 08, 2012	Secretary	9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers		British		51082180003
PAVER, Mark Adrian 125 Tring Road HP20 1LE Aylesbury Buckinghamshire	Jul 09, 2004	Aug 01, 2006	Secretary	125 Tring Road HP20 1LE Aylesbury Buckinghamshire		British		62205290003
WEATHERALL, Sally Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire	Aug 01, 2006	Jan 29, 2009	Secretary	Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire		United Kingdom		80654560003
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 09, 2004	Jul 09, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BUTTON, Peter Lowther Copper Ridge Chalfont St Peter SL9 0NF St Peter 24 Buckinghamshire	Jul 09, 2004	Aug 14, 2006	Director	Copper Ridge Chalfont St Peter SL9 0NF St Peter 24 Buckinghamshire	United Kingdom	British	1956-3	193064770001
DE KARE SILVER, Michael Phillip 14 Wilton Street SW1X 7AF London	Sep 29, 2004	Aug 11, 2010	Director	14 Wilton Street SW1X 7AF London	United Kingdom	British	1956-8	212747870001
JOYCE, Richard William Swinley Court Prince Albert Drive SL5 8AQ Ascot Berkshire	Jul 09, 2004	Sep 14, 2009	Director	Swinley Court Prince Albert Drive SL5 8AQ Ascot Berkshire	England	British	1956-1	74233810001
MARTIN, Peter John Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire	Sep 29, 2004	Aug 11, 2010	Director	Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire	England	British	1957-10	176044430001
MOIR, Lance Stuart 9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers	Apr 23, 2007	Mar 08, 2012	Director	9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers	United Kingdom	British	1957-1	51082180003
PAVER, Mark Adrian 125 Tring Road HP20 1LE Aylesbury Buckinghamshire	Jul 09, 2004	Apr 23, 2007	Director	125 Tring Road HP20 1LE Aylesbury Buckinghamshire		British	1967-2	62205290003
RANDS, John 87 Barton Road LU5 6LG Harlington Bedfordshire	Jul 09, 2004	Aug 10, 2010	Director	87 Barton Road LU5 6LG Harlington Bedfordshire	United Kingdom	British	1963-12	78938110001
RIVERS, Graham Robert The Limes High Street SN4 0NQ Chiseldon Wiltshire	Aug 14, 2006	Dec 03, 2010	Director	The Limes High Street SN4 0NQ Chiseldon Wiltshire	England	British	1952-3	103532970001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Jul 09, 2004	Jul 09, 2004	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 09, 2004	Jul 09, 2004	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMIMOBILE INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imimobile Europe Limited

Apr 06, 2016

5 St. John's Lane

Farringdon

EC1M 4BH London

Imimobile

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	04833052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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