Imass Holdings Limited - Farnborough, Hants

Firmenprofil

IMASS HOLDINGS LIMITED - Europa House The Crescent, Southwood, Farnborough, Hants, Grossbritannien

Firmenprofil

Handelsregisternummer: 04419170

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Europa House The Crescent; Southwood; Farnborough; Hants; GU14 0NL

Management

Geschäftsführung: PHILIP JOHN BROWNNETT; SIMON-OLIVER OLIVER LUEKE

Prokuristen: ALAN SHAW

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 17.04.2002

Gelöscht am:: 2015-03-31

SIC/NACE: 74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: STOCKMILE LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2014-04-11

IMASS HOLDINGS LIMITED Firmenbeschreibung: IMASS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04419170. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.04.2002 registriert. IMASS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STOCKMILE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2014.Die Firma kann schriftlich über Europa House The Crescent erreicht werden.

Mehr Information

Jetzt sichern IMASS HOLDINGS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Imass Holdings Limited - Europa House The Crescent, Southwood, Farnborough, Hants, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2015

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-31) - GAZ2(A)

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2014

11/04/14 FULL LIST (2014-04-23) - AR01

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-23) - AA

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REDUCE ISSUED CAPITAL 25/11/2014 (2014-11-25) - RES06

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25/11/14 STATEMENT OF CAPITAL GBP 1 (2014-11-25) - SH19

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-16) - GAZ1(A)

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STATEMENT BY DIRECTORS (2014-11-25) - SH20

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APPLICATION FOR STRIKING-OFF (2014-12-08) - DS01

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SOLVENCY STATEMENT DATED 24/11/14 (2014-11-25) - CAP-SS

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2013

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-24) - AA

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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM (2013-09-04) - AD01

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APPOINTMENT TERMINATED, DIRECTOR ANDREW STROOMER (2013-09-04) - TM01

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11/04/13 FULL LIST (2013-04-19) - AR01

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2012

11/04/12 FULL LIST (2012-05-01) - AR01

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APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD (2012-08-01) - TM02

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-12) - AA

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SECRETARY APPOINTED MR ALAN SHAW (2012-09-03) - AP03

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2011

DIRECTOR APPOINTED MR SIMON OLIVER LUEKE (2011-11-16) - AP01

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DIRECTOR APPOINTED MR ANDREW MARK STROOMER (2011-11-16) - AP01

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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-13) - AA

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11/04/11 FULL LIST (2011-04-18) - AR01

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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ANTHONY MCDONALD / 18/04/2011 (2011-04-18) - CH03

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNISS (2011-04-04) - TM01

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2010

11/04/10 FULL LIST (2010-04-13) - AR01

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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATSON (2010-08-19) - TM01

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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA

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APPOINTMENT TERMINATED, DIRECTOR DAVID FOX (2010-12-14) - TM01

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2009

RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS (2009-05-05) - 363a

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DIRECTOR APPOINTED MR PHILIP JOHN BROWNNETT (2009-07-09) - 288a

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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

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2008

DIRECTOR APPOINTED DR ANTHONY MAURICE DENNISS (2008-10-09) - 288a

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GBP IC 200001/200000 (2008-03-05) - 169

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-03-17) - AA

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APPOINTMENT TERMINATED DIRECTOR BERNARD NEWMAN (2008-04-14) - 288b

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AUTH/ENTER INTO PURCHASE 12/01/2008 (2008-04-16) - RES13

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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS (2008-04-22) - 363a

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CAPITALS NOT ROLLED UP (2008-04-24) - 169

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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-11) - 403a

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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM (2008-10-08) - 287

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SECRETARY APPOINTED ANDREW ANTHONY MCDONALD (2008-10-08) - 288a

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GBP IC 340001/200001 (2008-03-05) - 169

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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH LAWS (2008-10-08) - 288b

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APPOINTMENT TERMINATED DIRECTOR DAVID CURRY (2008-10-08) - 288b

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APPOINTMENT TERMINATED DIRECTOR DONNA PURVIS (2008-10-08) - 288b

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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WARNER (2008-10-08) - 288b

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APPOINTMENT TERMINATED DIRECTOR COLIN WATSON (2008-10-08) - 288b

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APPOINTMENT TERMINATED DIRECTOR DAVID HUDSPITH (2008-10-08) - 288b

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APPOINTMENT TERMINATED DIRECTOR PETER BAINBRIDGE (2008-10-08) - 288b

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DIRECTOR APPOINTED DAVID JAMES FOX (2008-10-08) - 288a

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DIRECTOR APPOINTED ADRIAN MARTIN WATSON (2008-10-08) - 288a

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2007

SECRETARY RESIGNED (2007-11-01) - 288b

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DIRECTOR RESIGNED (2007-10-30) - 288b

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-10-29) - AA

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£ SR 140000@1 (2007-09-13) - 169

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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS (2007-08-06) - 363a

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REGISTERED OFFICE CHANGED ON 06/08/07 FROM: (2007-08-06) - 287

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LOCATION OF REGISTER OF MEMBERS (2007-08-06) - 353

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LOCATION OF DEBENTURE REGISTER (2007-08-06) - 190

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NEW SECRETARY APPOINTED (2007-11-01) - 288a

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2006

ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-06) - AA

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£ SR 70000@1 (2006-06-15) - 169

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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS (2006-06-14) - 363s

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2005

FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-10) - AA

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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS (2005-04-21) - 363s

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NEW DIRECTOR APPOINTED (2005-11-10) - 288a

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2004

FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA

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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS (2004-06-14) - 363s

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2003

REGISTERED OFFICE CHANGED ON 07/01/03 FROM: (2003-01-07) - 287

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NEW DIRECTOR APPOINTED (2003-01-07) - 288a

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-16) - RES10
£ NC 1000/550001 (2003-01-16) - RES04
NC INC ALREADY ADJUSTED (2003-01-16) - 123

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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-16) - RES01

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PARTICULARS OF MORTGAGE/CHARGE (2003-01-28) - 395

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AD 23/12/02--------- (2003-02-10) - 88(2)R

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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2003-03-19) - 225

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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS (2003-05-12) - 363s

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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-15) - AA

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REGISTERED OFFICE CHANGED ON 28/10/03 FROM: (2003-10-28) - 287

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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-01-16) - RES11

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2002

£ NC 100/1000 (2002-05-01) - RES04

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NC INC ALREADY ADJUSTED (2002-05-01) - 123

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DIRECTOR RESIGNED (2002-06-01) - 288b

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NEW SECRETARY APPOINTED (2002-06-01) - 288a

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REGISTERED OFFICE CHANGED ON 01/06/02 FROM: (2002-06-01) - 287

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NEW DIRECTOR APPOINTED (2002-06-01) - 288a

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DIRECTOR RESIGNED (2002-11-05) - 288b

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NEW DIRECTOR APPOINTED (2002-11-05) - 288a

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SECRETARY RESIGNED (2002-11-05) - 288b

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NEW SECRETARY APPOINTED (2002-11-05) - 288a

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COMPANY NAME CHANGED (2002-11-18) - CERTNM

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SECRETARY RESIGNED (2002-06-01) - 288b

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INCORPORATION DOCUMENTS (2002-04-17) - NEWINC

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IMASS HOLDINGS LIMITED - Europa House The Crescent, Southwood, Farnborough, Hants, Grossbritannien

IMASS HOLDINGS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2015

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-31) - GAZ2(A)

keyboard_arrow_right 2014

11/04/14 FULL LIST (2014-04-23) - AR01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-23) - AA

REDUCE ISSUED CAPITAL 25/11/2014 (2014-11-25) - RES06

25/11/14 STATEMENT OF CAPITAL GBP 1 (2014-11-25) - SH19

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-16) - GAZ1(A)

STATEMENT BY DIRECTORS (2014-11-25) - SH20

APPLICATION FOR STRIKING-OFF (2014-12-08) - DS01

SOLVENCY STATEMENT DATED 24/11/14 (2014-11-25) - CAP-SS

keyboard_arrow_right 2013

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-24) - AA

REGISTERED OFFICE CHANGED ON 04/09/2013 FROM (2013-09-04) - AD01

APPOINTMENT TERMINATED, DIRECTOR ANDREW STROOMER (2013-09-04) - TM01

11/04/13 FULL LIST (2013-04-19) - AR01

keyboard_arrow_right 2012

11/04/12 FULL LIST (2012-05-01) - AR01

APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD (2012-08-01) - TM02

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-12) - AA

SECRETARY APPOINTED MR ALAN SHAW (2012-09-03) - AP03

keyboard_arrow_right 2011

DIRECTOR APPOINTED MR SIMON OLIVER LUEKE (2011-11-16) - AP01

DIRECTOR APPOINTED MR ANDREW MARK STROOMER (2011-11-16) - AP01

FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-13) - AA

11/04/11 FULL LIST (2011-04-18) - AR01

SECRETARY'S CHANGE OF PARTICULARS / ANDREW ANTHONY MCDONALD / 18/04/2011 (2011-04-18) - CH03

APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNISS (2011-04-04) - TM01

keyboard_arrow_right 2010

11/04/10 FULL LIST (2010-04-13) - AR01

APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATSON (2010-08-19) - TM01

FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA

APPOINTMENT TERMINATED, DIRECTOR DAVID FOX (2010-12-14) - TM01

keyboard_arrow_right 2009

RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS (2009-05-05) - 363a

DIRECTOR APPOINTED MR PHILIP JOHN BROWNNETT (2009-07-09) - 288a

FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

keyboard_arrow_right 2008

DIRECTOR APPOINTED DR ANTHONY MAURICE DENNISS (2008-10-09) - 288a

GBP IC 200001/200000 (2008-03-05) - 169

ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-03-17) - AA

APPOINTMENT TERMINATED DIRECTOR BERNARD NEWMAN (2008-04-14) - 288b

AUTH/ENTER INTO PURCHASE 12/01/2008 (2008-04-16) - RES13

RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS (2008-04-22) - 363a

CAPITALS NOT ROLLED UP (2008-04-24) - 169

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-11) - 403a

REGISTERED OFFICE CHANGED ON 08/10/2008 FROM (2008-10-08) - 287

SECRETARY APPOINTED ANDREW ANTHONY MCDONALD (2008-10-08) - 288a

GBP IC 340001/200001 (2008-03-05) - 169

APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH LAWS (2008-10-08) - 288b

APPOINTMENT TERMINATED DIRECTOR DAVID CURRY (2008-10-08) - 288b

APPOINTMENT TERMINATED DIRECTOR DONNA PURVIS (2008-10-08) - 288b

APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WARNER (2008-10-08) - 288b

APPOINTMENT TERMINATED DIRECTOR COLIN WATSON (2008-10-08) - 288b

APPOINTMENT TERMINATED DIRECTOR DAVID HUDSPITH (2008-10-08) - 288b

APPOINTMENT TERMINATED DIRECTOR PETER BAINBRIDGE (2008-10-08) - 288b

DIRECTOR APPOINTED DAVID JAMES FOX (2008-10-08) - 288a

DIRECTOR APPOINTED ADRIAN MARTIN WATSON (2008-10-08) - 288a

keyboard_arrow_right 2007

SECRETARY RESIGNED (2007-11-01) - 288b

DIRECTOR RESIGNED (2007-10-30) - 288b

ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-10-29) - AA

£ SR 140000@1 (2007-09-13) - 169

RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS (2007-08-06) - 363a

REGISTERED OFFICE CHANGED ON 06/08/07 FROM: (2007-08-06) - 287

LOCATION OF REGISTER OF MEMBERS (2007-08-06) - 353

LOCATION OF DEBENTURE REGISTER (2007-08-06) - 190

NEW SECRETARY APPOINTED (2007-11-01) - 288a

keyboard_arrow_right 2006

ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-06) - AA

£ SR 70000@1 (2006-06-15) - 169

RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS (2006-06-14) - 363s

2015

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