IMS SOLBY LIMITED
LONDON SOLBY (UK) LIMITED

Hellopages » Greater London » Westminster » W1F 7LD
Company number 03102274
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of IMS SOLBY LIMITED are www.imssolby.co.uk, and www.ims-solby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ims Solby Limited is a Private Limited Company. The company registration number is 03102274. Ims Solby Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Ims Solby Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . YUSFINA JOHNSTONE, Anna is a Secretary of the company. LOBO, Jonathan David is a Director of the company. Secretary ARDAKOVA, Ekaterina has been resigned. Secretary KHACHATRIAN, Lucine has been resigned. Secretary MAKHARINSKY, Leonid has been resigned. Secretary POLYAKOV, Igor has been resigned. Secretary POLYAKOV, Igor has been resigned. Secretary CFS ADMINISTRATORS LIMITED has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director CFS SECURITIES LIMITED has been resigned. Director GOLDCHTEIN, Boris has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YUSFINA JOHNSTONE, Anna
Appointed Date: 07 July 2008
Director
LOBO, Jonathan David
Appointed Date: 11 October 1995
53 years old

Resigned Directors

Secretary
ARDAKOVA, Ekaterina
Resigned: 07 July 2008
Appointed Date: 21 July 2006
Secretary
KHACHATRIAN, Lucine
Resigned: 21 September 2000
Appointed Date: 28 July 2000
Secretary
MAKHARINSKY, Leonid
Resigned: 21 July 2006
Appointed Date: 01 February 2006
Secretary
POLYAKOV, Igor
Resigned: 01 February 2006
Appointed Date: 21 September 2000
Secretary
POLYAKOV, Igor
Resigned: 28 July 2000
Appointed Date: 01 January 2000
Secretary
CFS ADMINISTRATORS LIMITED
Resigned: 01 January 2000
Appointed Date: 14 September 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
CFS SECURITIES LIMITED
Resigned: 11 October 1995
Appointed Date: 14 September 1995
Director
GOLDCHTEIN, Boris
Resigned: 01 January 2000
Appointed Date: 28 February 1996
62 years old

Persons With Significant Control

Mr Viktor Andreas Buechel
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Dominik Gebhard Risch
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

IMS SOLBY LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
...
... and 68 more events
13 Mar 1996
New director appointed
09 Nov 1995
New director appointed
09 Nov 1995
Director resigned
19 Sep 1995
Secretary resigned
14 Sep 1995
Incorporation

IMS SOLBY LIMITED Charges

18 July 2011
Rent deposit deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Richard Ian Loftus Anthony Louis Loftus Andrew David Loftus
Description: First fixed charge the deposit account and all sums from…
1 August 2006
Deed of security for rent
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Richard Ian Loftus and Anthony Louis Loftus and Andrew David Loftus (The Landlord)
Description: By way of first fixed charge its interest in the deposit…
13 September 2000
Rent deposit deed
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Quondam Properties Limited
Description: The deposit and the interest of the company in the deposit…

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