| Company Name | Integrated Multi-Tech Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08082945 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Dissolution Date | 18 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Joseph Lamb |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ims Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY |
| Director Name | Mr Inderjit Singh Klare |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ims Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY |
Location
| Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ims (International) Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,625 |
| Current Liabilities | £326,153 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2015 | Administrator's progress report to 2 November 2015 (13 pages) |
| 30 November 2015 | Administrator's progress report to 2 November 2015 (13 pages) |
| 30 November 2015 | Administrator's progress report to 2 November 2015 (13 pages) |
| 18 November 2015 | Notice of move from Administration to Dissolution on 2 November 2015 (14 pages) |
| 18 November 2015 | Notice of move from Administration to Dissolution on 2 November 2015 (14 pages) |
| 18 November 2015 | Notice of move from Administration to Dissolution on 2 November 2015 (14 pages) |
| 16 June 2015 | Administrator's progress report to 12 May 2015 (15 pages) |
| 16 June 2015 | Administrator's progress report to 12 May 2015 (15 pages) |
| 18 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages) |
| 18 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages) |
| 26 January 2015 | Notice of deemed approval of proposals (1 page) |
| 26 January 2015 | Notice of deemed approval of proposals (1 page) |
| 30 December 2014 | Statement of administrator's proposal (27 pages) |
| 30 December 2014 | Statement of administrator's proposal (27 pages) |
| 27 November 2014 | Appointment of an administrator (1 page) |
| 27 November 2014 | Appointment of an administrator (1 page) |
| 27 November 2014 | Registered office address changed from 11 Blue Sky Way Monkton Business Park Hebburn NE31 2EQ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 27 November 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from 11 Blue Sky Way Monkton Business Park Hebburn NE31 2EQ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 27 November 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Paul Joseph Lamb as a director on 25 June 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Paul Joseph Lamb as a director on 25 June 2014 (1 page) |
| 15 September 2014 | Satisfaction of charge 080829450001 in full (1 page) |
| 17 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 22 November 2013 | Registration of charge 080829450002 (33 pages) |
| 22 November 2013 | Registration of charge 080829450002 (33 pages) |
| 15 August 2013 | Registration of charge 080829450001 (32 pages) |
| 15 August 2013 | Registration of charge 080829450001 (32 pages) |
| 18 July 2013 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 July 2013 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
|
| 18 May 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 18 May 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Ims Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY England on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Ims Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY England on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Ims Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY England on 7 March 2013 (1 page) |
| 1 March 2013 | Termination of appointment of Inderjit Klare as a director (1 page) |
| 1 March 2013 | Termination of appointment of Inderjit Klare as a director (1 page) |
| 7 December 2012 | Appointment of Mr Inderjit Singh Klare as a director (2 pages) |
| 7 December 2012 | Appointment of Mr Inderjit Singh Klare as a director (2 pages) |
| 25 May 2012 | Incorporation
|
| 25 May 2012 | Incorporation
|