IML INTERACTIVE UK LIMITED

Overview

Company Name	IML INTERACTIVE UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07359615
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2010

Summary

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

What is the purpose of IML INTERACTIVE UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is IML INTERACTIVE UK LIMITED located?

Registered Office Address	5 Ground Floor, 4 Tannery House Tannery Lane Send GU23 7EF Woking England
Undeliverable Registered Office Address	No

What were the previous names of IML INTERACTIVE UK LIMITED?

Previous Company Names
Company Name	From	Until
INTERACTIVE MEETINGS CENTRAL LIMITED	Aug 27, 2010	Aug 27, 2010

What are the latest accounts for IML INTERACTIVE UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for IML INTERACTIVE UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 23, 2024
Next Confirmation Statement Due	Mar 08, 2024
Next Confirmation Statement Made Up To	Feb 23, 2023
Overdue	Yes

What are the latest filings for IML INTERACTIVE UK LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2023	Order of court to wind up	3 pages	COCOMP

Jul 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	12 pages	AA

Mar 29, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jan 18, 2022	Registered office address changed from Bridge House Flambard Way Godalming Surrey GU7 1JB England to 5 Ground Floor, 4 Tannery House Tannery Lane Send Woking GU23 7EF on Jan 18, 2022	1 pages	AD01

Dec 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	11 pages	AA

Jul 23, 2020	Termination of appointment of Domenyk Marius Honey as a director on Jan 31, 2020	1 pages	TM01

Mar 13, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Apr 01, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Appointment of Mr John Phelan as a director on Oct 01, 2018	2 pages	AP01

Sep 25, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Apr 20, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Full accounts made up to Dec 31, 2016	28 pages	AA

Oct 04, 2017	Registered office address changed from Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL to Bridge House Flambard Way Godalming Surrey GU7 1JB on Oct 04, 2017	1 pages	AD01

Mar 06, 2017	Registration of charge 073596150003, created on Mar 02, 2017	23 pages	MR01

Feb 23, 2017	Confirmation statement made on Feb 23, 2017 with updates	4 pages	CS01

Feb 22, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

Feb 22, 2017	Satisfaction of charge 073596150002 in full	1 pages	MR04

View All Filings

Who are the officers of IML INTERACTIVE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELMITT, Christopher Paul Hart Tannery Lane Send GU23 7EF Woking 5 Ground Floor, 4 Tannery House England	Feb 01, 2017		Director	Tannery Lane Send GU23 7EF Woking 5 Ground Floor, 4 Tannery House England	United Kingdom	British	1973-7	Managing Director	108009890001
PHELAN, John Gerard Tannery Lane Send GU23 7EF Woking 5 Ground Floor, 4 Tannery House England	Oct 01, 2018		Director	Tannery Lane Send GU23 7EF Woking 5 Ground Floor, 4 Tannery House England	United Kingdom	Irish	1971-5	Finance Director	253484500001
BOTHA, Llewellyn Kevan Church Road Leigh Woods BS8 3PG Bristol Penthouse A, Spring Leigh United Kingdom	Aug 27, 2010	Jun 30, 2013	Secretary	Church Road Leigh Woods BS8 3PG Bristol Penthouse A, Spring Leigh United Kingdom					153735510001
DOLBEAR, Jonathan Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England	Jul 21, 2011	Jun 30, 2013	Secretary	Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England					161908840001
LOVEGROVE, Roger Thomas Henry Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire	Dec 16, 2014	Feb 01, 2017	Secretary	Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire					193510940001
SAXBY, Jacqueline Sarah Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England	Jun 30, 2013	Dec 16, 2014	Secretary	Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England					179604860001
BEILBY, Mark Stephen Wright Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England	Jun 30, 2013	Feb 01, 2017	Director	Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England	England	British	1960-8	Director	179618800001
BOTHA, Llewellyn Kevan Church Road Leigh Woods BS6 3PG Bristol Penthouse A, Spring Leigh United Kingdom	Aug 27, 2010	Jun 30, 2013	Director	Church Road Leigh Woods BS6 3PG Bristol Penthouse A, Spring Leigh United Kingdom	United Kingdom	South African	1962-6	Director	105560560001
BRAASCH, Jochen Chandos Woodfield Road, Redland BS6 6PL Bristol 15 England	Jan 21, 2011	Jul 19, 2012	Director	Chandos Woodfield Road, Redland BS6 6PL Bristol 15 England	England	German	1969-8	Emea Financial Officer	153472260001
FISHER, Richard John Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England	Sep 29, 2011	Jun 30, 2013	Director	Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England	England	British	1968-11	Director	163576680001
HONEY, Domenyk Marius Flambard Way GU7 1JB Godalming Bridge House Surrey England	Feb 01, 2017	Jan 31, 2020	Director	Flambard Way GU7 1JB Godalming Bridge House Surrey England	United Kingdom	British	1973-9	Director	129814750002
MILLS, Christopher Andrew Park Lane, Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jun 30, 2013	Director	Park Lane, Blagdon BS40 7SB Bristol Heronmere England	England	British	1976-10	Uci Finance Director	178211930001
OLDFIELD, Nicholas Stuart Robert Lineburn Hill Chew Magna BS40 8QR Bristol Greenleigh Farm Holt United Kingdom	Aug 27, 2010	Jun 30, 2013	Director	Lineburn Hill Chew Magna BS40 8QR Bristol Greenleigh Farm Holt United Kingdom	United Kingdom	British	1972-7	Director	116701010002
SARKAR, Nazir Pier Road BS20 7DZ Portishead Whitehaven Bristol England	Jan 21, 2011	Jun 30, 2013	Director	Pier Road BS20 7DZ Portishead Whitehaven Bristol England	United Kingdom	British	1967-6	Director	157131040003
TAYLOR, Richard Scott Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England	Jun 30, 2013	Feb 01, 2017	Director	Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England	United Kingdom	British	1971-3	Director	75938970005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IML INTERACTIVE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ehtj Limited

Feb 01, 2017

Square Rigger Row

SW11 3TZ London

8 Square Rigger Row

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06969804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lumi Technologies Limited

Apr 06, 2016

Portsmouth Road

GU30 7DL Liphook

Bohunt Manor

Hampshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	05885409

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

Does IML INTERACTIVE UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 02, 2017 Delivered On Mar 06, 2017	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 06, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 29, 2016 Delivered On Mar 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Mar 05, 2016Registration of a charge (MR01) Feb 22, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 23, 2013 Delivered On Dec 28, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Dec 28, 2013Registration of a charge (MR01) Jan 13, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does IML INTERACTIVE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2023	Petition date
Oct 04, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon

View Detailed Information on Insolvency Cases

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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