| Company Name | International Markets Analysts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360249 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Names | York Place (No.531) Limited and International Market Analysts Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Dr Susan Carpenter |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 April 2016) |
| Role | Ceo And Owner Of Company |
| Country of Residence | Scotland |
| Correspondence Address | 9 (1f2)/1 Livingstone Place Edinburgh Midlothian EH9 1PA Scotland |
| Secretary Name | Susan Carpenter |
|---|---|
| Status | Closed |
| Appointed | 09 June 2011(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 April 2016) |
| Role | Company Director |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Alfred Place Edinburgh Midlothian EH9 1RX Scotland |
| Director Name | Helen Christina Denham McLellan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Torrington Park London N12 9TB |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Contact
| Website | im-a.co.uk |
|---|---|
| Telephone | 0131 6672727 |
| Telephone region | Edinburgh |
Location
| Registered Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £0.0001 | Susan Carpenter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,346 |
| Cash | £948 |
| Current Liabilities | £6,345 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (2 pages) |
| 2 February 2016 | Application to strike the company off the register (2 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 8 April 2015 | Termination of appointment of Helen Christina Denham Mclellan as a director on 17 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Helen Christina Denham Mclellan as a director on 17 March 2015 (1 page) |
| 18 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Director's details changed for Susan Carpenter on 9 June 2011 (2 pages) |
| 9 June 2011 | Appointment of Ceo Susan Carpenter as a secretary (1 page) |
| 9 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Director's details changed for Susan Carpenter on 9 June 2011 (2 pages) |
| 9 June 2011 | Appointment of Ceo Susan Carpenter as a secretary (1 page) |
| 9 June 2011 | Director's details changed for Susan Carpenter on 9 June 2011 (2 pages) |
| 6 June 2011 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 6 June 2011 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 24 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Susan Carpenter on 24 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Susan Carpenter on 24 May 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 24 May 2010 (2 pages) |
| 10 August 2009 | Director appointed helen christina denham mclellan (2 pages) |
| 10 August 2009 | Director appointed helen christina denham mclellan (2 pages) |
| 21 July 2009 | Accounting reference date extended from 31/05/2010 to 31/07/2010 (1 page) |
| 21 July 2009 | Accounting reference date extended from 31/05/2010 to 31/07/2010 (1 page) |
| 20 July 2009 | Director appointed susan carpenter (2 pages) |
| 20 July 2009 | Appointment terminated director morton fraser directors LIMITED (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 20 July 2009 | Appointment terminated director austin flynn (1 page) |
| 20 July 2009 | Appointment terminated director austin flynn (1 page) |
| 20 July 2009 | Appointment terminated director morton fraser directors LIMITED (1 page) |
| 20 July 2009 | Ad 17/07/09\gbp si 9999@1=9999\gbp ic 1/10000\ (4 pages) |
| 20 July 2009 | Ad 17/07/09\gbp si 9999@1=9999\gbp ic 1/10000\ (4 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 20 July 2009 | Director appointed susan carpenter (2 pages) |
| 14 July 2009 | Company name changed international market analysts LIMITED\certificate issued on 15/07/09 (2 pages) |
| 14 July 2009 | Company name changed international market analysts LIMITED\certificate issued on 15/07/09 (2 pages) |
| 9 July 2009 | Company name changed york place (no.531) LIMITED\certificate issued on 09/07/09 (2 pages) |
| 9 July 2009 | Company name changed york place (no.531) LIMITED\certificate issued on 09/07/09 (2 pages) |
| 27 May 2009 | Incorporation (18 pages) |
| 27 May 2009 | Incorporation (18 pages) |