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Integrated Media Installations Limited

Integrated Media Installations Limited is a dissolved company incorporated on 19 April 1973 with the registered office located in Tunbridge Wells, Kent. Integrated Media Installations Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 18 February 2015 (10 years ago)
Was 41 years old at the time of dissolution
Company No
01109747
Private limited company
Age
52 years
Incorporated 19 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
11-13 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Chain Plc
Mark John Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 2 Sep 2014
Declaration of Solvency
11 Years Ago on 1 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Sep 2014
John Lewis David Harris Resigned
11 Years Ago on 30 May 2014
Accounts Submitted
11 Years Ago on 13 Jan 2014
Confirmation Submitted
11 Years Ago on 18 Nov 2013
Accounts Submitted
12 Years Ago on 16 Jan 2013
Confirmation Submitted
12 Years Ago on 16 Nov 2012
Accounts Submitted
13 Years Ago on 8 Feb 2012
Confirmation Submitted
13 Years Ago on 23 Nov 2011
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Documents
Submitted on 18 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2014
Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2014
Submitted on 2 Sep 2014
Appointment of a voluntary liquidator
Submitted on 1 Sep 2014
Resolutions
Submitted on 1 Sep 2014
Declaration of solvency
Submitted on 1 Sep 2014
Termination of appointment of John Lewis David Harris as a director on 30 May 2014
Submitted on 2 Jun 2014
Accounts made up to 31 August 2013
Submitted on 13 Jan 2014
Annual return made up to 13 November 2013 with full list of shareholders
Submitted on 18 Nov 2013
Accounts made up to 31 August 2012
Submitted on 16 Jan 2013
Repayment History
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