| Company Name | Imhanz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464677 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Stein Mohn |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 August 2015(1 year, 9 months after company formation) |
| Appointment Duration | 8 months (closed 26 April 2016) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | 28 Kleivan Boenes N-5152 |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2015(1 year, 9 months after company formation) |
| Appointment Duration | 8 months (closed 26 April 2016) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Edwin David Duncan |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Chief Technical Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Andrew John Kinsey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Research And Development Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Dr Ross Keith Maxwell |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Angus Buchanan Robinson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Kinsey 25.00% Ordinary |
|---|---|
| 1 at £1 | Angus Buchanan Robinson 25.00% Ordinary |
| 1 at £1 | Cuillin Medical LTD 25.00% Ordinary |
| 1 at £1 | Ed Duncan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,082 |
| Cash | £8,179 |
| Current Liabilities | £92,102 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
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 (3 pages) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Termination of appointment of Edwin David Duncan as a director on 26 August 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Stein Mohn as a director on 26 August 2015 (2 pages) |
| 2 September 2015 | Appointment of Lc Secretaries Limited as a secretary on 26 August 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Ross Keith Maxwell as a director on 26 August 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Andrew John Kinsey as a director on 26 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Edwin David Duncan as a director on 26 August 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Andrew John Kinsey as a director on 26 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Angus Buchanan Robinson as a director on 26 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Ross Keith Maxwell as a director on 26 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Angus Buchanan Robinson as a director on 26 August 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Lc Secretaries Limited as a secretary on 26 August 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr Stein Mohn as a director on 26 August 2015 (2 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 June 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 26 June 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
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| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
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