Liquidation
Company Information for INTEGRATED MARKETING ANALYSIS LIMITED
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
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Company Registration Number
02517731
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTEGRATED MARKETING ANALYSIS LIMITED | |
Legal Registered Office | |
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in PE30 | |
Company Number | 02517731 | |
---|---|---|
Company ID Number | 02517731 | |
Date formed | 1990-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 21:46:54 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR JOHN ISAACSON |
||
STEPHEN WILLIAM BARRETT |
||
ROBIN SAINTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM BARRETT |
Company Secretary | ||
PAUL WHARTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBA PROTECT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2013-08-27 | |
IBA WEALTH MANAGEMENT LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
IBA FINANCIAL SOLUTIONS LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1999-03-02 | Dissolved 2013-08-27 | |
INTEGRATED BUSINESS ANALYSIS LIMITED | Company Secretary | 1994-10-20 | CURRENT | 1990-06-22 | Active | |
WBS FINANCIAL MARKETING LIMITED | Company Secretary | 1994-10-20 | CURRENT | 1990-09-20 | Liquidation | |
IFA CORPORATE LIMITED | Company Secretary | 1994-10-20 | CURRENT | 1990-10-30 | Active | |
BARRETT AND SAINTY INVESTMENTS LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
IBA PROTECT LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2013-08-27 | |
IBA WEALTH MANAGEMENT LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
IBA FINANCIAL SOLUTIONS LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Dissolved 2013-08-27 | |
IFA CORPORATE LIMITED | Director | 1991-10-30 | CURRENT | 1990-10-30 | Active | |
WBS FINANCIAL MARKETING LIMITED | Director | 1991-09-20 | CURRENT | 1990-09-20 | Liquidation | |
INTEGRATED BUSINESS ANALYSIS LIMITED | Director | 1991-06-22 | CURRENT | 1990-06-22 | Active | |
BARRETT AND SAINTY INVESTMENTS LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
IBA WEALTH MANAGEMENT LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
IFA CORPORATE LIMITED | Director | 2004-02-17 | CURRENT | 1990-10-30 | Active | |
IBA FINANCIAL SOLUTIONS LIMITED | Director | 1999-05-09 | CURRENT | 1999-03-02 | Dissolved 2013-08-27 | |
WBS FINANCIAL MARKETING LIMITED | Director | 1991-09-20 | CURRENT | 1990-09-20 | Liquidation | |
INTEGRATED BUSINESS ANALYSIS LIMITED | Director | 1991-06-22 | CURRENT | 1990-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 10 JESUS LANE CAMBRIDGE CB5 8BA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SAINTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM BARRETT | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM SUITE 4,BISHOPS LYNN HOUSE TUESDAY MARKET PLACE KINGS LYNN NORFOLK PE30 1JW | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SAINTY / 05/10/2012 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 24/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SAINTY / 14/09/2007 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: PALBRIX, WELLEND FRIDAYBRIDGE WISBECH CAMBS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
88(2)R | AD 24/07/90--------- £ SI 97@1=97 £ IC 2/99 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
CERTNM | COMPANY NAME CHANGED HOLDGROUND LIMITED CERTIFICATE ISSUED ON 03/08/90 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-05 |
Appointmen | 2018-02-05 |
Resolution | 2018-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INTEGRATED MARKETING ANALYSIS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | INTEGRATED MARKETING ANALYSIS LIMITED | Event Date | 2018-02-05 |
Initiating party | Event Type | Appointmen | |
Defending party | INTEGRATED MARKETING ANALYSIS LIMITED | Event Date | 2018-02-05 |
Name of Company: INTEGRATED MARKETING ANALYSIS LIMITED Company Number: 02517731 Nature of Business: Sales and Marketing Registered office: 10 Jesus Lane, Cambridge, CB5 8BA Type of Liquidation: Member… | |||
Initiating party | Event Type | Resolution | |
Defending party | INTEGRATED MARKETING ANALYSIS LIMITED | Event Date | 2018-02-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |