| Company Name | IMEC Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08351982 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Giuseppe Gerald Papa |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2015(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 28 June 2016) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sunday School Front Street West Bedlington Northumberland NE22 5TZ |
| Director Name | Ms Maria Charmain Hamilton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sunday School Front Street West Beddlington Tyne And Wear NE22 5TZ |
Location
| Registered Address | The Sunday School Front Street West Bedlington Northumberland NE22 5TZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | West Bedlington |
| Ward | Bedlington Central |
| Built Up Area | Bedlington |
Shareholders
| 1 at £1 | Charmain Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2015 | Appointment of Mr Giuseppe Gerald Papa as a director on 14 November 2015 (2 pages) |
| 17 December 2015 | Appointment of Mr Giuseppe Gerald Papa as a director on 14 November 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of Maria Charmain Hamilton as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Maria Charmain Hamilton as a director on 10 November 2015 (1 page) |
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 February 2013 | Registered office address changed from 111 Sanderson Villas Gateshead NE8 3BU England on 11 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Ms Charmain Maria Hamilton on 11 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Ms Charmain Maria Hamilton on 11 February 2013 (2 pages) |
| 11 February 2013 | Registered office address changed from 111 Sanderson Villas Gateshead NE8 3BU England on 11 February 2013 (1 page) |
| 8 January 2013 | Incorporation (36 pages) |
| 8 January 2013 | Incorporation (36 pages) |