IGMASA SERVICES UK LTD
Overview
| Company Name | IGMASA SERVICES UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07936560 |
| 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 IGMASA SERVICES UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IGMASA SERVICES UK LTD located?
| Registered Office Address | 21b Groombridge Road E9 7DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGMASA SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| FEILDING LIMITED | Feb 06, 2012 | Feb 06, 2012 |
What are the latest accounts for IGMASA SERVICES UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for IGMASA SERVICES UK LTD?
| 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) | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from 11 Church Road Bookham Leatherhead KT23 3PB England to 21B Groombridge Road London E9 7DP on Feb 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from 71-75 Shelton Street Shelton Street Covent Garden, London WC2H 9JQ England to 11 Church Road Bookham Leatherhead KT23 3PB on Jul 20, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ramon Rullo Amoros as a director on Jul 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandawe Corporations as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel James Mould as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Meadows House 20 Queen Street Mayfair London W1J 5PR to 71-75 Shelton Street Shelton Street Covent Garden, London WC2H 9JQ on Nov 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IGMASA SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RULLO AMOROS, Ramon | Director | Baixada Del Moli Ed. Moli Ii, 1 Andorra La Vella 15 Andorra | Andorra | Spanish | Businessman | 235764190001 | ||||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||||||
| MOULD, Daniel James | Director | Shelton Street Covent Garden, WC2H 9JQ London 71-75 Shelton Street England | United Kingdom | British | Business Consultant | 172295740001 | ||||||||||||
| STUART, Andrew Moray | Director | Invision House Wilbury Way SG4 0TW Hitchin C/O Rm Registrars Limited United Kingdom | Mauritius | British | Consultant | 139343170002 | ||||||||||||
| SANDAWE CORPORATIONS | Director | 54 Street Marbella Panama City 54 Republic Of Panama |
| 189776940001 |
Who are the persons with significant control of IGMASA SERVICES UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramon Rullo Amoros | May 15, 2016 | 1st Floor Ad500 Andorra La Vella 15 Baixada Del Molí, Molí Ii Building Principality Of Andorra | No |
Nationality: Spanish Country of Residence: Principality Of Andorra | |||
Natures of Control
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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