I M POWER DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 07620491
Status Active - Proposal to Strike off
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Youssef Abdel Aziz Nassar as a director on 20 January 2017; Confirmation statement made on 19 January 2017 with updates; Previous accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of I M POWER DEVELOPMENTS LIMITED are www.impowerdevelopments.co.uk, and www.i-m-power-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M Power Developments Limited is a Private Limited Company. The company registration number is 07620491. I M Power Developments Limited has been working since 03 May 2011. The present status of the company is Active - Proposal to Strike off. The registered address of I M Power Developments Limited is 107 Cheapside London London Ec2v 6dn. The company`s financial liabilities are £607.08k. It is £26.04k against last year. And the total assets are £855.28k, which is £128.7k against last year. EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BARANOVA, Jelena is a Director of the company. DICKIE, Gordon John is a Director of the company. Secretary DF SECRETARIAL SERVICES LIMITED has been resigned. Director EASBY, Robert Philip has been resigned. Director ENGLAND, Basil Stanley Thomas has been resigned. Director HOUSTON, William Monro has been resigned. Director LOUGH, Keith Geddes has been resigned. Director MONSON, Nicholas John, Lord has been resigned. Director NASSAR, Youssef Abdel Aziz has been resigned. Director SPIERS, Ranald Gordon Lyon, Dr has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


i m power developments Key Finiance

LIABILITIES £607.08k
+4%
CASH n/a
TOTAL ASSETS £855.28k
+17%
All Financial Figures

Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 20 January 2014
Director
BARANOVA, Jelena
Appointed Date: 29 February 2012
54 years old
Director
DICKIE, Gordon John
Appointed Date: 03 May 2011
78 years old

Resigned Directors

Secretary
DF SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2014
Appointed Date: 03 May 2011
Director
EASBY, Robert Philip
Resigned: 31 January 2013
Appointed Date: 12 September 2011
52 years old
Director
ENGLAND, Basil Stanley Thomas
Resigned: 08 July 2013
Appointed Date: 27 September 2012
88 years old
Director
HOUSTON, William Monro
Resigned: 26 February 2012
Appointed Date: 03 November 2011
89 years old
Director
LOUGH, Keith Geddes
Resigned: 26 November 2014
Appointed Date: 27 September 2012
66 years old
Director
MONSON, Nicholas John, Lord
Resigned: 23 February 2012
Appointed Date: 03 November 2011
70 years old
Director
NASSAR, Youssef Abdel Aziz
Resigned: 20 January 2017
Appointed Date: 03 November 2011
81 years old
Director
SPIERS, Ranald Gordon Lyon, Dr
Resigned: 12 November 2013
Appointed Date: 27 September 2012
70 years old

Persons With Significant Control

Ms. Jelena Baranova
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Gordon John Dickie
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Youssef Abdel Aziz Nassar
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
I M Power Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I M POWER DEVELOPMENTS LIMITED Events

02 Mar 2017
Termination of appointment of Youssef Abdel Aziz Nassar as a director on 20 January 2017
08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Jul 2016
Previous accounting period extended from 31 May 2016 to 30 June 2016
18 Mar 2016
Total exemption full accounts made up to 31 May 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,040,609.2
...
... and 74 more events
13 Sep 2011
Appointment of Mr Robert Philip Easby as a director
17 Aug 2011
Change of share class name or designation
17 Aug 2011
Sub-division of shares on 30 June 2011
11 Aug 2011
Statement of capital following an allotment of shares on 1 August 2011
  • GBP 15,001
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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