I.M.S. (LONDON) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1AJ
Company number 04179849
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address THE TOWN HOUSE, 114-116, FORE STREET, HERTFORD, ENGLAND, SG14 1AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 ; Appointment of Filiz Sivil Dilek Umit as a secretary on 8 June 2015. The most likely internet sites of I.M.S. (LONDON) LIMITED are www.imslondon.co.uk, and www.i-m-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M S London Limited is a Private Limited Company. The company registration number is 04179849. I M S London Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of I M S London Limited is The Town House 114 116 Fore Street Hertford England Sg14 1aj. The company`s financial liabilities are £16.89k. It is £1.09k against last year. The cash in hand is £117.09k. It is £-94.81k against last year. And the total assets are £181.44k, which is £-108.71k against last year. UMIT, Filiz Sivil Dilek is a Secretary of the company. SHEFKET, Susan is a Director of the company. UMIT, Turul Osman is a Director of the company. Secretary MAHMUT, Erkan has been resigned. Secretary UMIT, Turul Osman has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


i.m.s. (london) Key Finiance

LIABILITIES £16.89k
+6%
CASH £117.09k
-45%
TOTAL ASSETS £181.44k
-38%
All Financial Figures

Current Directors

Secretary
UMIT, Filiz Sivil Dilek
Appointed Date: 08 June 2015

Director
SHEFKET, Susan
Appointed Date: 19 March 2001
66 years old

Director
UMIT, Turul Osman
Appointed Date: 08 June 2015
45 years old

Resigned Directors

Secretary
MAHMUT, Erkan
Resigned: 01 December 2002
Appointed Date: 19 March 2001

Secretary
UMIT, Turul Osman
Resigned: 02 January 2014
Appointed Date: 01 December 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 April 2002
Appointed Date: 15 March 2001

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 April 2002
Appointed Date: 15 March 2001

I.M.S. (LONDON) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200

13 Apr 2016
Appointment of Filiz Sivil Dilek Umit as a secretary on 8 June 2015
13 Apr 2016
Appointment of Turul Osman Umit as a director on 8 June 2015
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
08 Jun 2001
New director appointed
29 May 2001
New secretary appointed
29 May 2001
Registered office changed on 29/05/01 from: ims london 17 balls pond road london N1 4AX
26 Mar 2001
Registered office changed on 26/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Mar 2001
Incorporation