I.M.I.S.A. (U.K.) LIMITED
LONDON HAWIN LIMITED

Hellopages » Greater London » Southwark » SE1 8NW

Company number 03676384
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 500,000 . The most likely internet sites of I.M.I.S.A. (U.K.) LIMITED are www.imisauk.co.uk, and www.i-m-i-s-a-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. I M I S A U K Limited is a Private Limited Company. The company registration number is 03676384. I M I S A U K Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of I M I S A U K Limited is 10th Floor 240 Blackfriars Road London Se1 8nw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. BARBINI, Savina is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARBINI, Giampaolo has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 07 January 1999
Director
BARBINI, Savina
Appointed Date: 14 September 2004
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1999
Appointed Date: 01 December 1998
Director
BARBINI, Giampaolo
Resigned: 14 September 2004
Appointed Date: 07 January 1999
101 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 January 1999
Appointed Date: 01 December 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1999
Appointed Date: 01 December 1998

I.M.I.S.A. (U.K.) LIMITED Events

16 Dec 2016
Confirmation statement made on 8 November 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500,000
06 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 500,000

Statement of capital on 2014-11-13
  • GBP 500,000
...
... and 51 more events
30 Dec 1998
Company name changed hawin LIMITED\certificate issued on 31/12/98
14 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 1998
£ nc 100/100000 11/12/98
01 Dec 1998
Incorporation

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