Company NameI Am Models Ltd
Company StatusDissolved
Company Number07654796
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 11 months ago)
Dissolution Date10 September 2013 (10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Ian John Moore
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Village Heights
Gateshead
NE8 1PW
Director NameMr Jack Henry Nunn
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Windmill Way
Gateshead
NE8 1PJ
Director NameMiss Laura McDonald
Date of BirthApril 1984 (Born 40 years ago)
NationalityEnglish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Forest Gate
Palmersville
Newcastle Upon Tyne
NE12 9EF

Location

Registered Address52-54 Leazes Park Road
Newcastle Upon Tyne
NE1 4PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

33 at £1Ian Moore
33.33%
Ordinary
33 at £1Jack Nunn
33.33%
Ordinary
33 at £1Laura McDonald
33.33%
Ordinary

Financials

Year2014
Net Worth-£274
Cash£86
Current Liabilities£360

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
16 May 2013Application to strike the company off the register (3 pages)
16 May 2013Application to strike the company off the register (3 pages)
25 March 2013Termination of appointment of Laura Mcdonald as a director (1 page)
25 March 2013Termination of appointment of Laura Mcdonald as a director on 13 March 2013 (1 page)
8 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-05
  • GBP 99
(5 pages)
5 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-05
  • GBP 99
(5 pages)
5 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-05
  • GBP 99
(5 pages)
11 August 2011Registered office address changed from 27 Carliol Square Newcastle upon Tyne NE16UQ England on 11 August 2011 (1 page)
11 August 2011Registered office address changed from 27 Carliol Square Newcastle upon Tyne NE16UQ England on 11 August 2011 (1 page)
1 June 2011Incorporation (26 pages)
1 June 2011Incorporation (26 pages)