IM SECURITY LIMITED
Overview
| Company Name | IM SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05354085 |
| 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 IM SECURITY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IM SECURITY LIMITED located?
| Registered Office Address | c/o C/O RISKTEC SOLUTIONS LIMITED Wilderspool Park Greenall's Avenue WA4 6HL Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IM SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for IM SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Gareth John Book as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan James Hoy as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Feb 05, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IM SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Graham Peter | Secretary | Coppice Side Rushton Spencer SK11 0RB Macclesfield Pool Hall Cheshire England | British | 58224380002 | ||||||
| BOOK, Gareth John | Director | c/o C/O Risktec Solutions Limited Greenall's Avenue WA4 6HL Warrington Wilderspool Park Cheshire | England | British | 150422540003 | |||||
| WALLACE, Graham Peter | Director | Coppice Side Rushton Spencer SK11 0RB Macclesfield Pool Hall Cheshire England | England | British | 58224380003 | |||||
| HOY, Alan James | Director | Brook Lane SK9 7QQ Alderley Edge Alderley House Cheshire England | England | British | 102948840008 | |||||
| PARRITT, Brian Anthony Hewson | Director | Little Chilmington Great Chart TN23 3DN Ashford Kent | British | 21705660001 |
What are the latest statements on persons with significant control for IM SECURITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 05, 2017 | Feb 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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