International Marine Systems Limited

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dissolved
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International Marine Systems Limited

02522673•Private Limited With Share Capital

8-12 York Gate, London, NW14QG

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Incorporated

16/07/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

International Marine Systems Limited (02522673) is a private limited with share capital incorporated on 16/07/1990 (35 years old) and registered in london, NW14QG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/07/1990
NW14QG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
I
ian fisher
director
A
andrew olaf fischer
director
A
alan thomas fletcher
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-06-2016
Resolution
Category:Resolution
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:12-04-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:26-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Annual Return
Date:02-09-2003
Auditors Resignation Company
Category:Auditors
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Mortgage
Date:11-05-2000
Legacy
Category:Mortgage
Date:11-05-2000
Legacy
Category:Mortgage
Date:11-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:08-10-1999
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Officers
Date:01-08-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Address
Date:30-06-1999
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:06-04-1999
Court Order
Category:Miscellaneous
Date:06-04-1999
Resolution
Category:Resolution
Date:04-03-1999
Resolution
Category:Resolution
Date:04-03-1999
Auditors Resignation Company
Category:Auditors
Date:28-08-1998
Legacy
Category:Annual Return
Date:14-08-1998
Legacy
Category:Address
Date:14-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:22-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1997
Legacy
Category:Mortgage
Date:13-12-1996
Resolution
Category:Resolution
Date:21-08-1996
Certificate Capital Reduction Share Premium
Category:Capital
Date:08-08-1996
Court Order
Category:Miscellaneous
Date:08-08-1996
Legacy
Category:Annual Return
Date:21-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1996
Resolution
Category:Resolution
Date:25-06-1996
Legacy
Category:Capital
Date:11-04-1996
Legacy
Category:Capital
Date:25-09-1995
Legacy
Category:Annual Return
Date:11-08-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Capital
Date:17-07-1995
Legacy
Category:Capital
Date:17-07-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date27/08/2015
Latest Accounts31/12/2014

Trading Addresses

12 York Gate, London, NW14QGRegistered
2B Sidings Court, Doncaster, DN45NU

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Contact

8-12 York Gate, London, NW14QG