Dissolved
Dissolved 2014-12-30
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Company Information for INDUSTRI MANAGEMENT LIMITED
CORWEN, CLWYD, LL21,
|
Company Registration Number
 06797818 Private Limited Company
Dissolved 2014-12-30 |
Company Overview
About Industri Management Ltd
INDUSTRI MANAGEMENT LIMITED was founded on 2009-01-21 and had its registered office in Corwen. The company was dissolved on the 2014-12-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INDUSTRI MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| CORWEN CLWYD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06797818 | |
|---|---|---|
| Date formed | 2009-01-21 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2014-12-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 04:50:11 |
| Companies House |
|
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Company Officers of INDUSTRI MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JULIAN DAVID SAMPSON |
||
CHRISTOPHER CLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM EDWARD ANGUS BESWICK |
Director | ||
ELLIAS ARMOND DE VRIES |
Director | ||
TAREK BOUGRINE GJONNES |
Director | ||
ANNABEL HUGUETTE PAULA FRANCOIS |
Director | ||
ROBIN MICHAEL GREEN |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAREK GJONNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BESWICK | |
| AP03 | SECRETARY APPOINTED MR ANDREW JULIAN DAVID SAMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIAS DE VRIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM | |
| AR01 | 21/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 21/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL | |
| AR01 | 21/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED 1ST OPTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/03/10 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER CLAY | |
| AP01 | DIRECTOR APPOINTED GRAHAM EDWARD ANGUS BESWICK | |
| RES15 | CHANGE OF NAME 04/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL FRANCOIS | |
| AR01 | 21/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL GREEN / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK BOUGRINE GJONNES / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL HUGUETTE PAULA FRANCOIS / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIAS ARMOND DE VRIES / 26/01/2010 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELLIAS DE VRIES / 27/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TAREK GJONNES / 27/03/2009 | |
| 225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE U.K. | |
| 288a | DIRECTOR APPOINTED ANNABEL HUGUETTE PAULA FRANCOIS | |
| 288a | DIRECTOR APPOINTED ELLIAS ARMOND DE VRIES | |
| 288a | DIRECTOR APPOINTED TAREK BOUGRINE GJONNES | |
| 288a | DIRECTOR APPOINTED ROBIN GREEN | |
| 88(2) | AD 21/01/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres
Licences & Regulatory approval
We could not find any licences issued to INDUSTRI MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INDUSTRI MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRI MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of INDUSTRI MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDUSTRI MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for INDUSTRI MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as INDUSTRI MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRI MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRI MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDUSTRI MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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