II

IMIMOBILE INTERNATIONAL LIMITED

Dissolved

Company number 05175576

London, England · Incorporated 9 July 2004

Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 378 LIMITED · 9 July 2004 – 18 August 2004

WIN LIMITED · 18 August 2004 – 30 September 2004

WIN PLC · 30 September 2004 – 1 November 2010

WIN LIMITED · 1 November 2010 – 13 December 2016

Previous registered addresses

C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England · until 29 April 2022

Second Floor 77 Kingsway London WC2B 6SR England · until 5 July 2021

C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA · until 2 November 2017

1 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ · until 16 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
30 June 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JEFFERIES, Michael David Sean
Director
10 December 2010
PJ
PATEL, Jayesh Ramesh
Director
11 August 2010
ML
MOIR, Lance Stuart
Secretary · Resigned
29 January 2009
ML
MOIR, Lance Stuart
Director · Resigned
23 April 2007
RG
RIVERS, Graham Robert
Director · Resigned
14 August 2006
WS
WEATHERALL, Sally
Secretary · Resigned
1 August 2006
DK
DE KARE SILVER, Michael Phillip
Director · Resigned
29 September 2004
MP
MARTIN, Peter John
Director · Resigned
29 September 2004
PM
PAVER, Mark Adrian
Secretary · Resigned
9 July 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
9 July 2004
BP
BUTTON, Peter Lowther
Director · Resigned
9 July 2004
JR
JOYCE, Richard William
Director · Resigned
9 July 2004
PM
PAVER, Mark Adrian
Director · Resigned
9 July 2004
RJ
RANDS, John
Director · Resigned
9 July 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
9 July 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
9 July 2004

Persons with significant control

PS
Imimobile Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 March 2024 View
Gazette Notice Voluntary
Gazette
6 February 2024 View
Dissolution Application Strike Off Company
Dissolution
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2022 View
Legacy
Accounts
29 December 2022 View
Legacy
Other
29 December 2022 View
Legacy
Other
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Change Sail Address Company With Old Address New Address
Address
29 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2022 View
Legacy
Accounts
17 January 2022 View
Legacy
Other
17 January 2022 View
Legacy
Other
17 January 2022 View
Change Sail Address Company With Old Address New Address
Address
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 May 2021 View
Legacy
Other
25 May 2021 View
Legacy
Accounts
13 April 2021 View
Legacy
Other
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2019 View
Resolution
Resolution
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Resolution
Resolution
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Move Registers To Sail Company With New Address
Address
12 July 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Resolution
Resolution
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Move Registers To Sail Company With New Address
Address
19 October 2015 View
Change Sail Address Company With New Address
Address
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2013 View
Legacy
Insolvency
26 March 2013 View
Legacy
Capital
26 March 2013 View
Resolution
Resolution
26 March 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Legacy
Mortgage
22 October 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Auditors Resignation Company
Auditors
11 July 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 November 2010 View
Re Registration Memorandum Articles
Incorporation
1 November 2010 View
Resolution
Resolution
1 November 2010 View
Reregistration Public To Private Company
Change Of Name
1 November 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
28 July 2010 View
Capital Allotment Shares
Capital
24 June 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Capital Allotment Shares
Capital
6 May 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Group
Accounts
14 July 2009 View
Memorandum Articles
Incorporation
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Accounts With Accounts Type Interim
Accounts
2 July 2009 View
Statement Of Affairs
Miscellaneous
8 April 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
18 August 2008 View
Resolution
Resolution
9 June 2008 View
Accounts With Accounts Type Group
Accounts
20 May 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Capital
19 December 2007 View
Statement Of Affairs
Miscellaneous
14 November 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Capital
17 September 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Group
Accounts
21 July 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
29 March 2006 View
Legacy
Capital
29 March 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
9 January 2006 View
Resolution
Resolution
22 December 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
1 November 2004 View
Legacy
Capital
25 October 2004 View
Legacy
Capital
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Capital
6 October 2004 View
Statement Of Affairs
Miscellaneous
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 September 2004 View
Auditors Report
Auditors
30 September 2004 View
Auditors Statement
Auditors
30 September 2004 View
Accounts Balance Sheet
Accounts
30 September 2004 View
Re Registration Memorandum Articles
Incorporation
30 September 2004 View
Legacy
Reregistration
30 September 2004 View
Legacy
Reregistration
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Capital
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Address
20 September 2004 View
Legacy
Accounts
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Certificate Change Of Name Company
Change Of Name
18 August 2004 View
Incorporation Company
Incorporation
9 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1M 4BH

SPARK ADVISORY PARTNERS LIMITED
#03191370
active
CLO FINANCE LIMITED
#04515645
active
VISSI LIMITED
#04691240
active
PELIER FINANCIAL LIMITED
#04691387
active
RURELEC PLC
#04812855
active
See all companies at EC1M 4BH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.