UKBizDB.co.uk

IMA UK ASSISTANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ima Uk Assistance Limited. The company was founded 22 years ago and was given the registration number 04292117. The firm's registered office is in CLECKHEATON. You can find them at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMA UK ASSISTANCE LIMITED
Company Number:04292117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Chartford House, Centurion Way, Cleckheaton, BD19 3QB

Director03 November 2014Active
New Chartford House, Centurion Way, Cleckheaton, BD19 3QB

Director01 January 2017Active
10 Highfield Gardens, London, NW11 9HB

Secretary15 February 2002Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Secretary24 September 2001Active
Cottingley Business Park, 3 Mill Field Road, Cottingley, BD16 1PY

Director02 November 2010Active
33, Quai Maurice Metayer, Niort, France, 79000

Director01 July 2008Active
1 Rue Sarah Bernhardt, Lagord, France,

Director01 July 2008Active
5 Rue Brun Puyrajoux, Niort, France,

Director13 February 2004Active
118 Avenue De Paris, Niort, France,

Director29 December 2003Active
44 Rue Brun Puyrajoux, 79000 Noirt, France,

Director24 September 2001Active
266 Route D'Aiffres, Niort, France,

Director13 February 2004Active
Parc D'Affaire Zenobe Gramme, Bat. 11/12 Square, Des Conduites D'Eau, Liege, Belgium, 4020

Director02 November 2010Active

People with Significant Control

Inter Mutuelles Assistance Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:118, Avenue De Paris, Niort, France, 79000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-23Gazette

Gazette dissolved liquidation.

Download
2021-07-23Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-29Accounts

Legacy.

Download
2021-01-21Other

Legacy.

Download
2021-01-21Other

Legacy.

Download
2020-03-30Address

Change registered office address company with date old address new address.

Download
2020-03-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-18Resolution

Resolution.

Download
2019-11-18Accounts

Accounts with accounts type small.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type small.

Download
2017-10-12Accounts

Accounts with accounts type small.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Officers

Appoint person director company with name date.

Download
2017-01-13Officers

Termination director company with name termination date.

Download
2016-10-13Accounts

Accounts with accounts type small.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Capital

Capital statement capital company with date currency figure.

Download
2016-06-01Capital

Legacy.

Download
2016-06-01Insolvency

Legacy.

Download
2016-06-01Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.