IM-SENSE LIMITED
Overview
| Company Name | IM-SENSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05692675 |
| 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-SENSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IM-SENSE LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IM-SENSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for IM-SENSE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IM-SENSE 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 | ||||||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 31, 2013 | 14 pages | AA | ||||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Elizabeth Rafael as a director | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Oct 02, 2012
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
Full accounts made up to Jan 31, 2011 | 16 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||||||
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on Oct 01, 2010 | 1 pages | AD01 | ||||||||||||||
Appointment of Abogado Nominees Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Appointment of Gene D Levoff as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Gene D Levoff as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Gary Joseph Wipfler as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Elizabeth Rafael as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Philippe Dewost as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Read as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of IM-SENSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVOFF, Gene D | Secretary | New Bridge Street EC4V 6JA London 100 | British | 153901560001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| LEVOFF, Gene Daniel | Director | New Bridge Street EC4V 6JA London 100 | Usa | United States Citizen | 191939390001 | |||||||||
| WIPFLER, Gary Joseph | Director | New Bridge Street EC4V 6JA London 100 | United States | American | 153900810001 | |||||||||
| FRANKS, Michael Anthony | Secretary | Beckford House Bungay Road NR15 2NG Hempnall Norfolk | British | 89739940001 | ||||||||||
| HARRISON, Christopher John, Dr | Secretary | Chandlers Ford Dian Road Brundall NR13 5PD Norwich | British | 97332480001 | ||||||||||
| HARRISON, Christopher John, Dr | Secretary | Chandlers Ford Dian Road Brundall NR13 5PD Norwich | British | 97332480001 | ||||||||||
| MORLAND, Charles William | Secretary | 15 Clickers Road NR3 2DD Norwich | British | 18896780005 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DEWOST, Philippe Jacques | Director | Avenue Du Marechal De Lattre Boulogne Billancourt 7 F-92100 France | French | 138269730001 | ||||||||||
| FINLAYSON, Graham David, Professor | Director | 8 The Street Taverham NR8 6TD Norwich | United Kingdm | British | 67226520005 | |||||||||
| HARRISON, Christopher John, Dr | Director | Chandlers Ford Dian Road Brundall NR13 5PD Norwich | England | British | 97332480001 | |||||||||
| HENDERSON, Alan Graham | Director | 19 Watery Lane LN2 3QW Dunholme Lincolnshire | United Kingdom | British | 122309090001 | |||||||||
| RAFAEL, Elizabeth | Director | New Bridge Street EC4V 6JA London 100 | United States | American | 153900530001 | |||||||||
| READ, John William, Dr | Director | James Rust Cottage Green End, Little Staughton MK44 2BU Bedford Bedfordshire | England | British | 69352270001 | |||||||||
| SWANN, Robert Edward Meredith, Dr | Director | Wilberforce Road CB3 0EQ Cambridge 24 Cambridgeshire England | England | British | 168094590001 | |||||||||
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Director | Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire | 127044780001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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