| Company Name | IMSI Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909448 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sudhir Kumar Jain |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 2956 Oak Hills Drive Ann Arbor Michigan 48103-2220 United States |
| Secretary Name | Carol Jain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2956 Oak Hills Drive Ann Arbor Michigan 48103-2220 United States |
| Secretary Name | Trevor David Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Grasmead Avenue Leigh On Sea Essex SS9 3LA |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 40 Hackamore Thundersley Essex SS7 3DU |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Cedar Hall |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sudhir Kumar Jain 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 11 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Sudhir Kumar Jain on 23 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Sudhir Kumar Jain on 23 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 4 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 5 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 51 beach avenue leigh on sea essex SS9 1HW (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 51 beach avenue leigh on sea essex SS9 1HW (1 page) |
| 1 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: 3 sheldon square london W2 6PS (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: 3 sheldon square london W2 6PS (1 page) |
| 10 February 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 10 February 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
| 24 March 2003 | Return made up to 19/01/03; no change of members (5 pages) |
| 24 March 2003 | Return made up to 19/01/03; no change of members (5 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 February 2002 | Return made up to 19/01/02; no change of members (5 pages) |
| 25 February 2002 | Return made up to 19/01/02; no change of members (5 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 6 July 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 6 July 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 5 March 2001 | Return made up to 19/01/01; full list of members
|
| 5 March 2001 | Return made up to 19/01/01; full list of members
|
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Incorporation (17 pages) |
| 19 January 2000 | Incorporation (17 pages) |