Company information:
Iimia (Holdings) Limited (No: 04272961)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 17-Aug-2001
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 07-Mar-2018
Industry Class: 74990 - Non-trading company
Current Director: SAMANTHA ANDREWS ( DOB: Apr-1990 From: Sep-2017 )
Current Director: HELEN FRANCES HAY ( DOB: Nov-1964 From: Oct-2016 )
Current Secretary: JLT SECRETARIES LIMITED ( From: Jun-2015 )
Resigned Director: DUNCAN JAMES LANGLANDS ABBOT ( DOB: Nov-1955 From: Apr-2002 To: Mar-2009 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Oct-2016 To: Aug-2017 )
Resigned Director: ROGER ANDREW BENNETT ( DOB: Jan-1963 From: Apr-2002 To: Jul-2003 )
Resigned Director: JOHN KEITH CHAPPELL ( DOB: Jun-1948 From: Mar-2003 To: Mar-2005 )
Resigned Director: TROY ADAM CLUTTERBUCK ( DOB: Sep-1974 From: May-2010 To: Sep-2015 )
Resigned Director: MALCOLM KEITH DICKINSON ( DOB: Mar-1956 From: Aug-2001 To: Mar-2005 )
Resigned Director: DENIS MALCOLM EVELEIGH ( DOB: May-1940 From: Mar-2003 To: May-2004 )
Resigned Director: PHILLIP ERIC GOODINGS ( DOB: Mar-1959 From: Jan-2010 To: Jun-2010 )
Resigned Director: SIMON HUGH GREGORY ( DOB: Oct-1955 From: Sep-2001 To: Apr-2004 )
Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957 From: Jan-2010 To: Dec-2012 )
Resigned Director: MARK DAVID JONES ( DOB: Oct-1972 From: Sep-2015 To: Oct-2016 )
Resigned Director: WILLIAM JOHN LONG ( DOB: Nov-1943 From: Aug-2001 To: Oct-2008 )
Resigned Director: KAREN ELIZABETH MCCAFFREY ( From: Jan-2013 To: Oct-2016 )
Resigned Director: WILLIAM FRANCK MICHELMORE ( DOB: May-1959 From: Aug-2001 To: Apr-2004 )
Resigned Director: ANTHONY JOHN MOORE ( DOB: Aug-1962 From: Mar-2009 To: Jan-2010 )
Resigned Director: MICHAEL CHARLES PHILLIPS ( DOB: Mar-1962 From: Aug-2001 To: Sep-2008 )
Resigned Director: IAN MILES ROBINSON ( DOB: May-1958 From: Jan-2010 To: Apr-2012 )
Resigned Director: RICHARD DAVID SMITH ( DOB: Oct-1951 From: Aug-2001 To: Mar-2005 )
Resigned Secretary: ROGER ANDREW BENNETT ( DOB: Jan-1963 From: Apr-2002 To: Jul-2003 )
Resigned Secretary: MICHAEL BUCKLEY ( DOB: Jun-1947 From: Apr-2005 To: Sep-2006 )
Resigned Secretary: MALCOLM KEITH DICKINSON ( DOB: Mar-1956 From: Aug-2001 To: Apr-2002 )
Resigned Secretary: ROBIN CHARLES FORD ( DOB: Apr-1946 From: Sep-2004 To: Apr-2005 )
Resigned Secretary: STEPHANIE JOHNSON ( From: Jan-2010 To: Jun-2015 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2003 To: Sep-2004 )
Resigned Secretary: CLIVE GODFREY WARBURTON ( DOB: Nov-1950 From: Sep-2006 To: Aug-2007 )
Persons of Significant Control:
Jlt Eb Holdings Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)