| Company Name | Internet Marketing Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320806 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher Meadowcroft |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | England |
| Correspondence Address | 4 Trowbridge Road Denton Manchester Lancashire M34 7WP |
| Secretary Name | Andrew Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Royd House 224 Hale Road Hale WA15 8EB |
| Secretary Name | Diane Meadowcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(3 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 4 Trowbridge Road Denton Manchester Lancashire M34 7WP |
Location
| Registered Address | Piccadilly House 49 Piccadilly Manchester M1 2AP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Paul Jenkins 50.00% Ordinary |
|---|---|
| 50 at £1 | Christopher Meadowcroft 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,690 |
| Current Liabilities | £52,690 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2014 | Termination of appointment of Andrew Jenkins as a secretary (1 page) |
| 12 May 2014 | Termination of appointment of Andrew Jenkins as a secretary (1 page) |
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Registered office address changed from Carvers Warehouse 1St Floor 77 Dale Street Manchester M1 2HG England on 31 October 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Registered office address changed from Carvers Warehouse 1St Floor 77 Dale Street Manchester M1 2HG England on 31 October 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 February 2011 | Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 9 February 2011 (1 page) |
| 21 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr Christopher Meadowcroft on 12 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Christopher Meadowcroft on 12 November 2009 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 8 bradley street manchester lancashire M1 1EH (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 8 bradley street manchester lancashire M1 1EH (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 7 February 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 24 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 30 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 23 December 2003 | Return made up to 12/11/03; full list of members
|
| 23 December 2003 | Return made up to 12/11/03; full list of members
|
| 12 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 19 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 13 September 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 13 September 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 12 November 2001 | Incorporation (16 pages) |
| 12 November 2001 | Incorporation (16 pages) |