co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMA INTERNET MEDIEN AGENTUR LIMITED

IMA INTERNET MEDIEN AGENTUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIMA INTERNET MEDIEN AGENTUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09117637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMA INTERNET MEDIEN AGENTUR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMA INTERNET MEDIEN AGENTUR LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMA INTERNET MEDIEN AGENTUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for IMA INTERNET MEDIEN AGENTUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Rene Sores Law as a person with significant control on Jul 15, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 04, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		5 pagesAA

    Amended micro company accounts made up to Jul 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Jul 04, 2016 with updates

    		4 pagesCS01

    Appointment of Go Ahead Service Limited as a secretary on Aug 04, 2015

    		3 pagesAP04

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 69 Great Hampton Street Birmingham West Midlands B18 6EW on Feb 29, 2016

    		2 pagesAD01

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Aug 04, 2015

    		2 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: EUR 100
    		SH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of IMA INTERNET MEDIEN AGENTUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5217519
    		120723590001
    LAW, Rene Sores
    49082 Osnabruck
    Nahner Kirchplatz 10
    Niedersachsen
    Germany
    		Director
    49082 Osnabruck
    Nahner Kirchplatz 10
    Niedersachsen
    Germany
    		GermanyGermanCompany Director163145190001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMA INTERNET MEDIEN AGENTUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rene Sores Law
    Osnabruck
    49082niedersachsen
    Nahner Kirchplatz 10
    Germany
    		Jul 15, 2016
    Osnabruck
    49082niedersachsen
    Nahner Kirchplatz 10
    Germany
    		No
    Nationality: German
    Country of Residence: Osnabrueck, Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IMA INTERNET MEDIEN AGENTUR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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