IMA UK Assistance Limited

Company Name	IMA UK Assistance Limited
Company Status	Dissolved
Company Number	04292117
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	23 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rodolphe Boutin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	03 November 2014(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 23 October 2021)
Role	International Operations Manager
Country of Residence	France
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Pierre Antoine RenÃ‰ Dufour
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2017(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 October 2021)
Role	Managing Director
Country of Residence	France
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Yves Fabien Mora
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Manager
Correspondence Address	44 Rue Brun Puyrajoux 79000 Noirt France

Secretary Name	Nathalie Pascale Eida
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 27 June 2008)
Role	Lawyer
Correspondence Address	10 Highfield Gardens London NW11 9HB

Director Name	Alain Daniel Andre Hocquet
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 2006)
Role	Executive Officer
Correspondence Address	5 Rue Brun Puyrajoux Niort 79000 France

Director Name	Michel Didier Prioux
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2008)
Role	Executive Officer
Correspondence Address	266 Route D'Aiffres Niort 79000 France

Director Name	Mr Jean-Dominique Louis Antoni
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	33 Quai Maurice Metayer Niort 79000

Director Name	Pierre-Yves Buisson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2010)
Role	International Development Director
Correspondence Address	1 Rue Sarah Bernhardt Lagord 17140 France

Director Name	Mr Hendrik Frans Van De Kraats
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 November 2010(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 November 2014)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Parc D'Affaire Zenobe Gramme Bat. 11/12 Square Des Conduites D'Eau Liege 4020

Secretary Name	Hale And Dorr Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Director Name	Inter Mutuelles Assistance Sa (Corporation)
Status	Resigned
Appointed	29 December 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2008)
Correspondence Address	118 Avenue De Paris Niort 79033 Niort Cedex 9 France

Contact

Website	imauk.eu

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

115.5k at £10	Inter Mutuelles Assistance Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£412,749
Cash	£173,436
Current Liabilities	£698,792

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

12 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 January 2017	Termination of appointment of Jean-Dominique Louis Antoni as a director on 31 December 2016 (1 page)
13 January 2017	Appointment of Mr Pierre Antoine RenÃ© Dufour as a director on 1 January 2017 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 812,600 (4 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2016	Solvency Statement dated 17/05/16 (1 page)
27 April 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,555,000 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,155,000 (3 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,155,000 (3 pages)
5 November 2014	Termination of appointment of Hendrik Frans Van De Kraats as a director on 3 November 2014 (1 page)
5 November 2014	Appointment of Mr Rodolphe Boutin as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Hendrik Frans Van De Kraats as a director on 3 November 2014 (1 page)
5 November 2014	Appointment of Mr Rodolphe Boutin as a director on 3 November 2014 (2 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,155,000 (4 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,155,000 (4 pages)
10 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,155,000 (3 pages)
22 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
15 November 2010	Appointment of Mr Hendrik Frans Van De Kraats as a director (2 pages)
15 November 2010	Appointment of Mr Jean-Dominique Louis Antoni as a director (2 pages)
12 November 2010	Termination of appointment of Jean-Dominique Antoni as a director (1 page)
19 July 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 770,000 (3 pages)
15 July 2010	Termination of appointment of Pierre-Yves Buisson as a director (1 page)
3 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2009	Return made up to 24/09/09; full list of members (3 pages)
30 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 December 2008	Director's change of particulars / buisson pierre yves / 02/12/2008 (1 page)
2 December 2008	Director's change of particulars / antoni jean-dominique / 02/12/2008 (1 page)
8 October 2008	Return made up to 24/09/08; full list of members (3 pages)
18 August 2008	Director appointed buisson pierre yves (2 pages)
22 July 2008	Appointment terminated director michel prioux (1 page)
22 July 2008	Appointment terminated secretary nathalie eida (1 page)
22 July 2008	Appointment terminated director inter mutuelles assistance sa (1 page)
22 July 2008	Director appointed antoni jean-dominique (2 pages)
6 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 January 2008	Return made up to 24/09/07; no change of members (7 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 January 2007	Director resigned (1 page)
17 October 2006	Return made up to 24/09/06; full list of members (7 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 January 2006	Ad 14/12/05--------- Â£ si 4000@10=40000 Â£ ic 260000/300000 (2 pages)
12 January 2006	Ad 20/07/05--------- Â£ si 4000@10 (2 pages)
11 October 2005	Return made up to 24/09/05; full list of members (7 pages)
2 September 2005	Ad 02/06/05--------- Â£ si 21000@10=210000 Â£ ic 10000/220000 (2 pages)
2 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2005	Ad 12/07/05--------- Â£ si 4000@10=40000 Â£ ic 220000/260000 (2 pages)
2 September 2005	Nc inc already adjusted 02/06/05 (1 page)
17 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 February 2005	Registered office changed on 16/02/05 from: 87 erskine hill, london, NW11 6HJ (1 page)
16 February 2005	Secretary's particulars changed (1 page)
4 October 2004	Return made up to 24/09/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
8 October 2003	Return made up to 24/09/03; full list of members (6 pages)
13 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 October 2002	Return made up to 24/09/02; full list of members (6 pages)
22 February 2002	New secretary appointed (2 pages)
21 February 2002	Ad 15/01/02--------- Â£ si 999@1=999 Â£ ic 10/1009 (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: fifth floor, alder castle, 10 noble street, london EC2V 7QJ (1 page)
22 January 2002	Secretary resigned (1 page)
3 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
24 September 2001	Incorporation (19 pages)

IMA UK Assistance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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