Company NameIMKI Ltd
Company StatusDissolved
Company NumberSC431163
CategoryPrivate Limited Company
Incorporation Date28 August 2012(11 years, 8 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrius Ignatjevas
Date of BirthApril 1986 (Born 38 years ago)
NationalityLithuanian
StatusClosed
Appointed17 December 2012(3 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 26 July 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Castle Street
Fraserburgh
Aberdeenshire
AB43 9DH
Scotland
Director NameMr Andrius Ignatjevas
Date of BirthApril 1986 (Born 38 years ago)
NationalityLithuanian
StatusResigned
Appointed28 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceLithuania
Correspondence Address50 Castle Street
Fraserburgh
Aberdeenshire
AB43 9DH
Scotland
Director NameMr Pavel Golubovskij
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityLithuanian
StatusResigned
Appointed04 November 2012(2 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 15 December 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Castle Street
Fraserburgh
Aberdeenshire
AB43 9DH
Scotland

Location

Registered Address50 Castle Street
Fraserburgh
Aberdeenshire
AB43 9DH
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Shareholders

100k at £1Andrius Ignatjevas
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
3 May 2016Application to strike the company off the register (3 pages)
3 May 2016Application to strike the company off the register (3 pages)
9 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
(3 pages)
9 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
(3 pages)
15 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100,000
(3 pages)
24 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100,000
(3 pages)
25 March 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 March 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
(3 pages)
26 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
(3 pages)
18 December 2012Appointment of Mr. Andrius Ignatjevas as a director (2 pages)
18 December 2012Appointment of Mr. Andrius Ignatjevas as a director (2 pages)
15 December 2012Termination of appointment of Pavel Golubovskij as a director (1 page)
15 December 2012Termination of appointment of Pavel Golubovskij as a director (1 page)
4 November 2012Appointment of Pavel Golubovskij as a director (2 pages)
4 November 2012Termination of appointment of Andrius Ignatjevas as a director (1 page)
4 November 2012Termination of appointment of Andrius Ignatjevas as a director (1 page)
4 November 2012Appointment of Pavel Golubovskij as a director (2 pages)
24 October 2012Registered office address changed from 15-4 Wardlaw Place Edinburgh EH11 1UD Scotland on 24 October 2012 (2 pages)
24 October 2012Registered office address changed from 15-4 Wardlaw Place Edinburgh EH11 1UD Scotland on 24 October 2012 (2 pages)
28 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)