I-MATE PLC

Overview

Company Name	I-MATE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC286598
Jurisdiction	Scotland
Date of Creation	Jun 23, 2005
Date of Cessation	Feb 18, 2011

Summary

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

What is the purpose of I-MATE PLC?

(6420) /

Where is I-MATE PLC located?

Registered Office Address	Dalmore House 310 St Vincent Street G2 5QR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for I-MATE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for I-MATE PLC?

Filings

Date

Description

Document

Type

Feb 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2010

Termination of appointment of James Morrison as a director

2 pages

TM01

Aug 04, 2010

Termination of appointment of Emily Wiewiorka as a secretary

2 pages

TM02

Mar 20, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2009

legacy

21 pages

363a

Jun 02, 2009

legacy

1 pages

353

Dec 09, 2008

legacy

1 pages

288b

Dec 09, 2008

legacy

1 pages

288b

Nov 18, 2008

Group of companies' accounts made up to Mar 31, 2008

64 pages

Nov 18, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Approval of accounts, elections and further approvals 10/11/2008	RES13
capital	Resolution of allotment of securities	RES10

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel admission of ordinary shares 10/11/2008	RES13

Sep 30, 2008

legacy

2 pages

288a

Sep 04, 2008

legacy

8 pages

363s

May 02, 2008

legacy

1 pages

288b

May 02, 2008

legacy

2 pages

288a

Jan 15, 2008

legacy

1 pages

288b

Dec 13, 2007

legacy

1 pages

288b

Dec 13, 2007

legacy

1 pages

288a

Oct 11, 2007

legacy

1 pages

288b

Aug 17, 2007

Group of companies' accounts made up to Mar 31, 2007

53 pages

Aug 14, 2007

legacy

9 pages

363s

Aug 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Officers/auditor appt 10/08/07	RES13

Aug 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of I-MATE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARASHLIAN, Melkon Eleganza Building, Apartment 308 Umm Al Hurair Road Dubai United Arab Emirates	Aug 24, 2008		Director	Eleganza Building, Apartment 308 Umm Al Hurair Road Dubai United Arab Emirates		Canadian	1961-10	Director	133607900001
PAVER, Mark PO BOX 500085 Dubai Internet City Dubai Uae	Nov 05, 2007	Apr 10, 2008	Secretary	PO BOX 500085 Dubai Internet City Dubai Uae		British		Accountant	126517880001
PEEBLES, Emily Jane 15824 Ne 133rd Street WA 98052 Redmond U.S.A.	Oct 03, 2005	Nov 05, 2007	Secretary	15824 Ne 133rd Street WA 98052 Redmond U.S.A.		British			110402760002
WIEWIORKA, Emily Jane 15824 Ne 133rd Street WA 98052 Redmond U.S.A.	Apr 10, 2008	Dec 31, 2009	Secretary	15824 Ne 133rd Street WA 98052 Redmond U.S.A.		British			110402760003
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jun 23, 2005	Oct 03, 2005	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
CAMERON, Ian George Villa 3 Street 5 Springs 14 PO BOX 500085 Dubai U A E	Jun 30, 2005	Oct 31, 2006	Director	Villa 3 Street 5 Springs 14 PO BOX 500085 Dubai U A E		British	1955-5	Cfo	106343560001
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	Sep 05, 2005	Nov 18, 2008	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	Chartered Accountant	146369960001
GORJANCE, William Matthew 1011 Villa Nueva Drive El Cerrito California 94530 Usa	Sep 05, 2005	Nov 18, 2008	Director	1011 Villa Nueva Drive El Cerrito California 94530 Usa	Usa	Us Citizen	1956-11	Director	116109310001
HOOPER, Richard 4 Western Road Fortis Green N2 9HX London	Dec 01, 2006	Dec 31, 2007	Director	4 Western Road Fortis Green N2 9HX London	United Kingdom	British	1939-9	Director	5653280001
MCNEIL, Gregor 49 Princes Road TW11 0RL Teddington Middlesex	Jan 01, 2007	Sep 30, 2007	Director	49 Princes Road TW11 0RL Teddington Middlesex		British	1971-11	Chief Finance Officer	117867370001
MORRISON, James Villa 53 Al Barsha Dubai U.A.E	Jun 30, 2005	Dec 31, 2009	Director	Villa 53 Al Barsha Dubai U.A.E		British	1963-3	Ceo	68220950004
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jun 23, 2005	Jun 30, 2005	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015260001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jun 23, 2005	Jun 30, 2005	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001

View Detailed Information on Officers and People 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.
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