Active
Company Information for INFLIGHT MANAGEMENT DEVELOPMENT CENTRE (IMDC) LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
03829746
Private Limited Company
Active |
Company Name | |
---|---|
INFLIGHT MANAGEMENT DEVELOPMENT CENTRE (IMDC) LIMITED | |
Legal Registered Office | |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in WC2B | |
Company Number | 03829746 | |
---|---|---|
Company ID Number | 03829746 | |
Date formed | 1999-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 27/12/2018 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 12:17:07 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FLOWERDAY |
||
DANIEL GIRARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN ERIC CASPER GORNIOK |
Director | ||
STEPHEN BALLAS |
Director | ||
ALEXIS STEINMAN |
Director | ||
JAY ITZKOWITZ |
Director | ||
ADE WALE ADEPOJU |
Company Secretary | ||
ADE WALE ADEPOJU |
Director | ||
CHANTAL ADEPOJU |
Company Secretary | ||
CHANTAL ADEPOJU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANUVU UK OPERATIONS LIMITED | Director | 2017-03-15 | CURRENT | 2016-08-12 | Active | |
IFE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
IFE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2001-03-23 | Active | |
ANUVU UK HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-11-18 | Active | |
INFLIGHT PRODUCTIONS LTD | Director | 2016-11-01 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
IFES ACQUISITION CORP. LTD | Director | 2016-11-01 | CURRENT | 2013-10-15 | Active | |
ANUVU UK OPERATIONS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IFE SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
IFE HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2001-03-23 | Active | |
ANUVU UK HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2005-11-18 | Active | |
INFLIGHT PRODUCTIONS LTD | Director | 2016-06-23 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
IFES ACQUISITION CORP. LTD | Director | 2016-06-23 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Ife Holdings Limited as a person with significant control on 2016-09-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-13 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Paul Flowerday on 2017-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ERIC CASPER GORNIOK | |
AP01 | DIRECTOR APPOINTED PAUL FLOWERDAY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS STEINMAN | |
AP01 | DIRECTOR APPOINTED DANIEL GIRARD | |
AP01 | DIRECTOR APPOINTED JULIAN ERIC CASPER GORNIOK | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexis Steinman on 2016-06-20 | |
AP01 | DIRECTOR APPOINTED STEPHEN BALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY ITZKOWITZ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 15 STUKELEY STREET LONDON WC2B 5LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAY ITZKOWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADE ADEPOJU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/08/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 23/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHANTAL ADEPOJU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHANTAL ADEPOJU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL ADEPOJU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADE WALE ADEPOJU / 25/06/2012 | |
AP03 | SECRETARY APPOINTED ADE WALE ADEPOJU | |
AP01 | DIRECTOR APPOINTED ALEXIS STEINMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 15 STUKELEY STREET LONDON WC2B 5LT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM WATERSMEAD, THE PARK TAMWORTH STREET DUFFIELD, BELPER DERBYSHIRE DE56 4ER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHANTAL ADEPOJU | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: CLIFTON HOUSE 68 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AF | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 128 GREEN LANE DERBY DERBYSHIRE DE1 IRY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 81 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0PF | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 66 BRADSHAW CLOSE LONDON SW19 8NL | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as INFLIGHT MANAGEMENT DEVELOPMENT CENTRE (IMDC) LIMITED are:
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. |