| Company Name | Independent Marketing Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07077201 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Julie Holland |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 April 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 January 2017) |
| Role | Education Assistant |
| Country of Residence | England |
| Correspondence Address | 212 Woodland Ave Brentwood Essex CM13 1DA |
| Director Name | Mr Ian Andrew Holland |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 212 Woodland Ave Brentwood Essex CM13 1DA |
Contact
| Website | www.littleingotcompany.com |
|---|
Location
| Registered Address | 212 Woodland Ave Brentwood Essex CM13 1DA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Julie Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £495 |
| Cash | £4 |
| Current Liabilities | £1,294 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 17 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Appointment of Mrs Julie Holland as a director (2 pages) |
| 15 August 2011 | Appointment of Mrs Julie Holland as a director (2 pages) |
| 14 August 2011 | Termination of appointment of Ian Holland as a director (1 page) |
| 14 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 August 2011 | Termination of appointment of Ian Holland as a director (1 page) |
| 14 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2009 | Incorporation
|
| 16 November 2009 | Incorporation
|