GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED

Overview

Company Name	GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05290125
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2004
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED?

(9133) /

Where is GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Egrets Rise Shute End Alderbury SP5 3DJ Salisbury Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2011

Application to strike the company off the register

3 pages

DS01

Sep 14, 2010

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

5 pages

Jun 11, 2010

Registered office address changed from 207 Davina House 137 - 149 Goswell Road London EC1V 7ET United Kingdom on Jun 11, 2010

1 pages

AD01

Feb 08, 2010

Annual return made up to Nov 18, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2010	Statement of capital on Feb 08, 2010 Capital: GBP 1	SH01

Feb 08, 2010

Director's details changed for Roger Norman Bowes on Nov 18, 2009

2 pages

CH01

Oct 30, 2009

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

5 pages

Feb 05, 2009

legacy

3 pages

363a

Feb 04, 2009

legacy

1 pages

287

Nov 11, 2008

Total exemption full accounts made up to Dec 31, 2007

12 pages

Nov 28, 2007

legacy

2 pages

363a

Oct 29, 2007

Total exemption full accounts made up to Dec 31, 2006

12 pages

Jun 07, 2007

legacy

9 pages

395

Nov 29, 2006

legacy

7 pages

363s

Nov 29, 2006

legacy

pages

363(288)

Nov 29, 2006

legacy

2 pages

288a

Nov 09, 2006

legacy

1 pages

288b

Sep 22, 2006

Total exemption full accounts made up to Dec 31, 2005

12 pages

Dec 29, 2005

legacy

6 pages

363s

Oct 14, 2005

legacy

1 pages

225

Mar 21, 2005

legacy

1 pages

287

Nov 30, 2004

legacy

1 pages

288a

Nov 30, 2004

legacy

1 pages

288a

Nov 24, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Bryce Roger Pen Afon Maunsel Road TA7 0BS North Newton Somerset	Oct 20, 2006		Secretary	Pen Afon Maunsel Road TA7 0BS North Newton Somerset		New Zealander		42038060007
BOWES, Roger Norman 107 Admirals Walk Westcliff Road BH2 5HF Bournemouth	Nov 18, 2004		Director	107 Admirals Walk Westcliff Road BH2 5HF Bournemouth	United Kingdom	British	1943-1	13772640003
SCOTT, Elspeth Jean 29 Lammas Close TW18 4XT Staines Middlesex	Nov 18, 2004	Oct 20, 2006	Secretary	29 Lammas Close TW18 4XT Staines Middlesex		British		101704580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 2004	Nov 18, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 2004	Nov 18, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2007 Delivered On Jun 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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