IM 2000 LIMITED
LEEDS INTERRESOLVE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 05181425
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of IM 2000 LIMITED are www.im2000.co.uk, and www.im-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Im 2000 Limited is a Private Limited Company. The company registration number is 05181425. Im 2000 Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Im 2000 Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. KINDER, John Martineau is a Director of the company. Secretary GUNNER, John Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHDOWN BARR, Peter David has been resigned. Director BARR, Derek Julian has been resigned. Director DREW, Simon Richard has been resigned. Director GOLDHILL, Simon Robert has been resigned. Director WARD, Julian Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 November 2010
Director
KINDER, John Martineau
Appointed Date: 14 June 2013
69 years old

Resigned Directors

Secretary
GUNNER, John Douglas
Resigned: 18 November 2010
Appointed Date: 16 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
ASHDOWN BARR, Peter David
Resigned: 26 June 2012
Appointed Date: 16 July 2004
70 years old
Director
BARR, Derek Julian
Resigned: 28 March 2012
Appointed Date: 16 July 2004
80 years old
Director
DREW, Simon Richard
Resigned: 28 June 2013
Appointed Date: 01 May 2011
56 years old
Director
GOLDHILL, Simon Robert
Resigned: 21 September 2011
Appointed Date: 09 February 2005
69 years old
Director
WARD, Julian Thomas
Resigned: 20 May 2011
Appointed Date: 22 July 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Interresolve Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IM 2000 LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP .01
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
01 Nov 2004
New director appointed
02 Sep 2004
New director appointed
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
16 Jul 2004
Incorporation

IM 2000 LIMITED Charges

20 February 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied on 18 April 2012
Persons entitled: Balderton Capital Iv, L.P. as Nominee for Balderton Capital Iv L.P. and Related Individuals Acting by It's General Partner Balderton Capital Partners Iv, L.P. Acting by It's General Partner Balderton Capital General Partner Iv,Llc
Description: Fixed and floating charge over the undertaking and all…

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