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Imass Holdings Limited
Imass Holdings Limited is a dissolved company incorporated on 17 April 2002 with the registered office located in Farnborough, Hampshire. Imass Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04419170
Private limited company
Age
23 years
Incorporated
17 April 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Imass Holdings Limited
Contact
Update Details
Address
Europa House The Crescent
Southwood
Farnborough
Hants
GU14 0NL
Same address for the past
12 years
Companies in GU14 0NL
Telephone
Unreported
Email
Available in Endole App
Website
Imass.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Simon-Oliver Oliver Lueke
Director • Finance Director • German • Lives in Germany • Born in Apr 1972
Philip John Brownnett
Director • British • Lives in England • Born in Feb 1960
Mr Alan Shaw
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Satellite Technology Limited
Philip John Brownnett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£276
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£780.19K
Same as previous period
Total Liabilities
-£230.19K
Same as previous period
Net Assets
£550K
Same as previous period
Debt Ratio (%)
30%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 8 Dec 2014
Accounts Submitted
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Accounts Submitted
12 Years Ago on 24 Sep 2013
Registered Address Changed
12 Years Ago on 4 Sep 2013
Andrew Mark Stroomer Resigned
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 19 Apr 2013
Accounts Submitted
13 Years Ago on 12 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 8 Dec 2014
Statement by directors
Submitted on 25 Nov 2014
Statement of capital on 25 November 2014
Submitted on 25 Nov 2014
Solvency statement dated 24/11/14
Submitted on 25 Nov 2014
Resolutions
Submitted on 25 Nov 2014
Accounts made up to 31 December 2013
Submitted on 23 Jul 2014
Annual return made up to 11 April 2014 with full list of shareholders
Submitted on 23 Apr 2014
Accounts made up to 31 December 2012
Submitted on 24 Sep 2013
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Repayment History
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See All Charges & CCJs