INVESTMENT MODELLING SERVICES LIMITED
Overview
| Company Name | INVESTMENT MODELLING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06156094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTMENT MODELLING SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INVESTMENT MODELLING SERVICES LIMITED located?
| Registered Office Address | 41 Kingston Street CB1 2NU Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTMENT MODELLING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for INVESTMENT MODELLING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INVESTMENT MODELLING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to 41 Kingston Street Cambridge CB1 2NU on Dec 01, 2014 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on Oct 02, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Marcus George Vincze on Mar 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Marcus George Vincze on Sep 15, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Marcus George Vincze on Mar 13, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from * C/O Tax Link Accountants 139 Kingston Road London SW19 1LT United Kingdom* on May 18, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patricia Vincze as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3Rd Floor, Kings House 12-42 Wood Street Kingston upon Thames Surrey KT11TG Uk* on Mar 24, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of INVESTMENT MODELLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCZE, Marcus George | Director | Birch Grove W3 9SN London 2 England | United Kingdom | British | Director | 119897910005 | ||||
| VINCZE, Patricia Elizabeth | Secretary | Temple Road TW9 2ED Richmond 8 Surrey United Kingdom | British | 119897920001 | ||||||
| FILETRAVEL COMPANY SECRETARY LIMITED | Secretary | 240 Hawthorne Road L20 3AS Liverpool | 119262330001 | |||||||
| FILETRAVEL COMPANY DIRECTOR LIMITED | Director | 240 Hawthorne Road L20 3AS Liverpool | 119262320001 |
Does INVESTMENT MODELLING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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