IP

IMJACK PLC

Dissolved

Company number 05612789

London · Incorporated 4 November 2005

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Unclassified activity · SIC 7221

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ACQUARIUS LIMITED · 4 November 2005 – 14 November 2005

AMTEUS LIMITED · 14 November 2005 – 16 December 2005

AMTEUS PLC · 16 December 2005 – 5 June 2009

Previous registered addresses

26-28 Bedford Row London WC1R 4HE · until 2 May 2017

57 Cardigan Lane Leeds West Yorkshire LS4 2LE · until 8 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
AUBREY, Phillip John
Director
28 June 2011
CC
COMPANY CORPORATE TRANSFER LTD
Corporate Director
28 June 2011
MJ
MORRIS, Jeffrey Clive
Director · Resigned
17 May 2010
LA
LILLEY, Anthony William
Director · Resigned
6 October 2009
AR
ADDIS, Richard James
Director · Resigned
22 January 2009
SL
SANDERSON, Leonard Milton
Director · Resigned
22 January 2009
LD
LYNDE, David
Secretary · Resigned
5 December 2007
LD
LYNDE, David
Director · Resigned
5 December 2007
HC
HOLT, Christopher
Director · Resigned
19 October 2007
WC
WILLIAMSON, Christopher John
Secretary · Resigned
24 May 2007
DS
DUFFY, Simon Patrick
Director · Resigned
5 February 2007
HO
HOWARD OF LYMPNE, Michael, Rt Hon
Director · Resigned
22 June 2006
HD
HOYLE, David Stuart
Secretary · Resigned
10 November 2005
AM
ABRAHAMS, Michael David
Director · Resigned
10 November 2005
HD
HOYLE, David Stuart
Director · Resigned
10 November 2005
JM
JACOMB, Martin Wakefield, Sir
Director · Resigned
10 November 2005
RP
RACKHAM, Peter Crathorne
Director · Resigned
10 November 2005
UA
UNAL, Aynur, Dr
Director · Resigned
10 November 2005
WR
WESTLEX REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
4 November 2005
MJ
MORRIS, Jeffrey Clive
Director · Resigned
4 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 May 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
3 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2017 View
Restoration Order Of Court
Restoration
27 March 2017 View
Gazette Dissolved Liquidation
Gazette
9 December 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 September 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
26 July 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 July 2011 View
Resolution
Resolution
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2011 View
Liquidation Voluntary Arrangement Completion
Insolvency
8 July 2011 View
Appoint Corporate Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
3 February 2011 View
Termination Secretary Company With Name
Officers
5 January 2011 View
Capital Cancellation Shares By Plc
Capital
24 August 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Termination Director Company
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Resolution
Resolution
16 June 2010 View
Legacy
Capital
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Capital Allotment Shares
Capital
4 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Capital Cancellation Shares By Plc
Capital
17 November 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Capital
14 September 2009 View
Legacy
Capital
14 September 2009 View
Legacy
Capital
10 September 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
6 July 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Capital
6 July 2009 View
Legacy
Capital
4 July 2009 View
Legacy
Officers
30 June 2009 View
Memorandum Articles
Incorporation
7 June 2009 View
Resolution
Resolution
7 June 2009 View
Certificate Change Of Name Company
Change Of Name
5 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Capital
16 April 2009 View
Accounts With Accounts Type Group
Accounts
4 April 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Capital
16 September 2008 View
Legacy
Capital
16 May 2008 View
Legacy
Capital
15 May 2008 View
Resolution
Resolution
15 May 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Capital
14 September 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
11 April 2007 View
Accounts With Accounts Type Group
Accounts
4 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Capital
13 June 2006 View
Statement Of Affairs
Miscellaneous
17 January 2006 View
Legacy
Capital
17 January 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 December 2005 View
Re Registration Memorandum Articles
Incorporation
16 December 2005 View
Accounts Balance Sheet
Accounts
16 December 2005 View
Auditors Statement
Auditors
16 December 2005 View
Auditors Report
Auditors
16 December 2005 View
Legacy
Reregistration
16 December 2005 View
Legacy
Reregistration
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Capital
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Capital
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Accounts
21 November 2005 View
Legacy
Officers
21 November 2005 View
Certificate Change Of Name Company
Change Of Name
14 November 2005 View
Incorporation Company
Incorporation
4 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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