| Company Name | IMLS (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08899057 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Hugo Hendrik Heij |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mrs Renate Heij |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hugo Hendrik Heij 50.00% Ordinary A |
|---|---|
| 50 at £1 | Renate Heij 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 22 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 10 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 10 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 10 November 2014 | Registered office address changed from Unit 87 the Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from Unit 87 the Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 10 November 2014 (1 page) |
| 5 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 26 February 2014 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 26 February 2014 (1 page) |
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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