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IMAP LIMITED

Learn more about IMAP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 131 RYE HOUSE, HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JN

IMAP LIMITED on the map

Company type: Private Limited Company
Company number: 00622928
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.12
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.07
BARCLAYS BANK PLC
- Outstanding on 2013.10.21
BARCLAYS BANK PLC
- Outstanding on 2013.11.22

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.04
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13
Form type: AAMD
Date: 2014.04.07
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006229280005
Form type: MR01
Date: 2013.11.22
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REGISTRATION OF A CHARGE / CHARGE CODE 006229280004
Form type: MR01
Date: 2013.10.21
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.27
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN AVANZATO / 27/06/2012
Form type: CH03
Date: 2012.06.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.07.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.07
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AVANZATO / 27/04/2010
Form type: CH01
Date: 2010.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM AVANZATO / 27/04/2010
Form type: CH01
Date: 2010.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN AVANZATO / 27/04/2010
Form type: CH01
Date: 2010.06.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, 33 EASTCOTE ROAD, PINNER, MIDDLESEX HA5 1EL
Form type: 287
Date: 2007.08.31
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
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COMPANY NAME CHANGED, IBRAHIM PROPERTY INVESTMENTS LIM, ITED, CERTIFICATE ISSUED ON 19/04/07
Form type: CERTNM
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2003.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, 30 MORELAND WAY, CHINGFORD, LONDON, E4 6SG
Form type: 287
Date: 2003.03.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.01
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, 3RD FLOOR, BOUNDARY HOUSE, 91 - 93 CHARTERHOUSE STREET, LONDON EC1M 6HR
Form type: 287
Date: 2000.11.21
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.16
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.07

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Company directors and board members:

ADRIAN AVANZATO (current)
Secretary, PRICING MANAGER, 2003.03.03
SUITE 131 RYE HOUSE, HIGH STREET RUISLIP , MIDDLESEX
HA4 8JN
ADRIAN AVANZATO (current)
Director, STRATEGY MANAGER, 2003.03.03
SUITE 131 RYE HOUSE, HIGH STREET RUISLIP , MIDDLESEX
HA4 8JN
MIRIAM AVANZATO (current)
Director, COMPANY DIRECTOR, 2003.03.03
SUITE 131 RYE HOUSE, HIGH STREET RUISLIP , MIDDLESEX
HA4 8JN
PAUL AVANZATO (current)
Director, SOLICITOR, 2003.03.03
SUITE 131 RYE HOUSE, HIGH STREET RUISLIP , MIDDLESEX
HA4 8JN
DORRIS HUGGANSON (resigned)
Secretary, 1992.05.04 - 2003.03.03
30 MORELAND WAY CHINGFORD , LONDON
E4 6SG
MUSTAPHA IBRAHIM (resigned)
Director, COMPANY DIRECTOR, 1959.03.12 - 2003.01.20
30 MORELAND WAY CHINGFORD , LONDON
E4 6SG
Date 2013.04.05 2012.04.05
Fixed Assets £ 1,493,864 £ 1,493,864
Tangible Fixed Assets £ 1,493,864 £ 1,493,864
Current Assets £ 104,948 - 46.11 % £ 194,752
Debtors £ 673 - 95.72 % £ 15,713
Shareholder Funds £ 1,131,356 - 8.38 % £ 1,234,796
Profit Loss Account Reserve £ 173,576 - 37.34 % £ 277,016
Revaluation Reserve £ 957,680 £ 957,680
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,131,356 - 8.38 % £ 1,234,796
Total Assets Less Current Liabilities £ 1,598,812 - 5.32 % £ 1,688,616
Net Current Assets Liabilities £ 104,948 - 46.11 % £ 194,752
Cash Bank In Hand £ 104,275 - 41.76 % £ 179,039
Tangible Fixed Assets Cost Or Valuation £ 1,493,864 £ 1,493,864
Creditors Due After One Year £ 467,456 + 3 % £ 453,820

Companies near to IMAP ltd.

Information about the Private Limited Company IMAP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data