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IMS (NI) LTD

IMS (NI) LTD

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

    • Overview

    Company NameIMS (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI041505
    JurisdictionNorthern Ireland
    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 IMS (NI) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IMS (NI) LTD located?

    Registered Office Address
    6 Royal Hill
    Maze
    BT27 5UW Lisburn
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMS (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for IMS (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 442 Lisburn Enterprise Park Ballinderry Road Lisburn BT28 2BP* on Feb 21, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jan Todd on Sep 11, 2010

    		2 pagesCH01

    Termination of appointment of Jan Todd as a secretary

    		1 pagesTM02

    Annual return made up to Sep 11, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    		5 pagesAA

    legacy

    		5 pagesAC(NI)

    legacy

    		1 pages295(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		2 pages296(NI)
    View All Filings

    Who are the officers of IMS (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Pamela
    3 Old Mill
    Tandragee
    BT62 2JH Co Armagh
    		Secretary
    3 Old Mill
    Tandragee
    BT62 2JH Co Armagh
    		143663050001
    TODD, Jan
    6 Royal Hill
    Maze
    BT27 5UW
    		Director
    6 Royal Hill
    Maze
    BT27 5UW
    		Northern IrelandBritish143663030001
    TODD, Jan
    6 Royal Hill
    BT27 5UW Maze
    		Secretary
    6 Royal Hill
    BT27 5UW Maze
    		British143663030001
    TODD, Pamela
    3 Old Mill
    Tandragee
    BT62 2JH Co Armagh
    		Director
    3 Old Mill
    Tandragee
    BT62 2JH Co Armagh
    		British143663040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMS (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jan Todd
    Royal Hill
    BT27 5UW Lisburn
    6
    Northern Ireland
    		Apr 06, 2016
    Royal Hill
    BT27 5UW Lisburn
    6
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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

    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