-
-
INFORMATION MANAGEMENT GROUP LTD - Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, United Kingdom
Company Information
- Company registration number
- 03780580
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor, Forum, St. Paul's
- Gutter Lane
- London
- EC2V 8AS
- England Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, England UK
Management
- Managing Directors
- COULTER, Darryl Hector
- GIFON, Elena
- Company secretaries
- GOODMAN, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-26
- Dissolved on
- 2021-03-23
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Hitachi Consulting Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-05-26
- Annual Return
- Due Date: 2020-09-15
- Last Date: 2019-08-04
⚠
-
INFORMATION MANAGEMENT GROUP LTD Company Description
- INFORMATION MANAGEMENT GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03780580. Its current trading status is "closed". It was registered 1999-05-26. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-26.It can be contacted at Fifth Floor, Forum, St. Paul's .
Get INFORMATION MANAGEMENT GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Information Management Group Ltd - Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, United Kingdom
Did you know? kompany provides original and official company documents for INFORMATION MANAGEMENT GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03780580#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03780580#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03780580#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-02-08) - AP01
-
termination-director-company-with-name-termination-date (2021-02-08) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
gazette-notice-voluntary (2020-05-19) - GAZ1(A)
-
dissolution-application-strike-off-company (2020-05-07) - DS01
-
accounts-with-accounts-type-small (2020-01-04) - AA
-
termination-director-company-with-name-termination-date (2020-08-12) - TM01
-
dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
-
legacy (2019-01-31) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-01-31) - SH19
-
legacy (2019-01-31) - CAP-SS
-
resolution (2019-01-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-01-04) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-17) - CS01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
accounts-with-accounts-type-full (2018-03-15) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-23) - AA
-
confirmation-statement-with-no-updates (2017-08-18) - CS01
-
termination-director-company-with-name-termination-date (2017-05-18) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
-
confirmation-statement-with-updates (2016-08-04) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
accounts-with-accounts-type-full (2015-01-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-return-purchase-own-shares (2014-03-05) - SH03
-
capital-cancellation-shares (2014-03-05) - SH06
-
mortgage-satisfy-charge-full (2014-04-22) - MR04
-
mortgage-satisfy-charge-full (2014-04-24) - MR04
-
capital-return-purchase-own-shares (2014-05-21) - SH03
-
capital-cancellation-shares (2014-05-21) - SH06
-
capital-allotment-shares (2014-05-21) - SH01
-
appoint-person-director-company-with-name (2014-06-04) - AP01
-
move-registers-to-sail-company-with-new-address (2014-08-15) - AD03
-
change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
-
change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
-
change-sail-address-company-with-new-address (2014-08-15) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
appoint-person-secretary-company-with-name (2014-06-04) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
capital-return-purchase-own-shares (2013-08-02) - SH03
-
termination-director-company-with-name (2013-07-08) - TM01
-
capital-variation-of-rights-attached-to-shares (2013-07-08) - SH10
-
capital-cancellation-shares (2013-08-02) - SH06
-
resolution (2013-04-12) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-11-07) - SH03
-
capital-cancellation-shares (2013-11-07) - SH06
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
legacy (2013-01-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
accounts-with-accounts-type-full (2013-01-10) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
-
termination-secretary-company-with-name (2012-10-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
capital-allotment-shares (2012-05-30) - SH01
-
accounts-with-accounts-type-small (2012-05-21) - AA
-
gazette-filings-brought-up-to-date (2012-04-14) - DISS40
-
gazette-notice-compulsary (2012-04-03) - GAZ1
-
capital-allotment-shares (2012-01-18) - SH01
-
resolution (2012-01-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
-
legacy (2009-07-08) - 363a
-
legacy (2009-02-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
-
legacy (2008-10-01) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
-
legacy (2007-11-01) - 395
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 288c
-
legacy (2006-06-07) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-12-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
-
legacy (2005-10-24) - 287
-
legacy (2005-08-12) - 287
-
legacy (2005-07-01) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-10) - AA
-
legacy (2004-06-08) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-27) - AA
-
legacy (2003-06-11) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-01-28) - AA
-
accounts-with-accounts-type-small (2002-12-13) - AA
-
legacy (2002-06-05) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363s
-
legacy (2001-06-08) - 363s
-
legacy (2001-03-29) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-15) - AA
-
legacy (2000-04-06) - 88(2)R
-
resolution (2000-04-06) - RESOLUTIONS
-
legacy (2000-04-06) - 123
Add all to Cart
keyboard_arrow_right 1999
-
incorporation-company (1999-05-26) - NEWINC
-
legacy (1999-06-11) - 288b
-
legacy (1999-06-11) - 288a
-
legacy (1999-10-28) - 225
-
legacy (1999-06-15) - 288a
-
legacy (1999-06-15) - 287
