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IAMBUS LIMITED

IAMBUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAMBUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04602263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAMBUS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is IAMBUS LIMITED located?

    Registered Office Address
    46-54 High Street
    CM4 9DW Ingatestone
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAMBUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for IAMBUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Mr Jeffrey Stephen Peter Mushens as a person with significant control on Aug 30, 2023

    		2 pagesPSC04

    Director's details changed for Mr Jeffrey Stephen Peter Mushens on Aug 30, 2023

    		2 pagesCH01

    Change of details for Mrs Anne Carole Mushens as a person with significant control on Aug 30, 2023

    		2 pagesPSC04

    Secretary's details changed for Anne Carole Mushens on Aug 30, 2023

    		1 pagesCH03

    Director's details changed for Mrs Anne Carole Mushens on Aug 30, 2023

    		2 pagesCH01

    Registered office address changed from 47 Church Street, Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on Aug 30, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of IAMBUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSHENS, Anne Carole
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		Secretary
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		British86024200001
    MUSHENS, Anne Carole
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		United KingdomBritish85908270002
    MUSHENS, Jeffrey Stephen Peter
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		EnglandBritish48775590002
    GENESIA SECRETARIES LIMITED
    47 Church Street
    Great Baddow
    CM2 7JA Chelmsford
    Essex
    		Secretary
    47 Church Street
    Great Baddow
    CM2 7JA Chelmsford
    Essex
    		83650750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAMBUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Stephen Peter Mushens
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		Apr 06, 2016
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Carole Mushens
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		Apr 06, 2016
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0