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I-AD MOTIONS LIMITED

I-AD MOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameI-AD MOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05672480
    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 I-AD MOTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is I-AD MOTIONS LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of I-AD MOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGELSTONE FASHION LIMITEDJan 11, 2006Jan 11, 2006

    What are the latest accounts for I-AD MOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for I-AD MOTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for I-AD MOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2013

    Statement of capital on Feb 12, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Appointment of Icm Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Samson Management Llc as a director

    		1 pagesTM01

    Appointment of Mr Mario Gabriele Albera as a director

    		2 pagesAP01

    Termination of appointment of Federica Bertollini as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Federica Bertollini on Oct 05, 2009

    		1 pagesCH03

    Director's details changed for Samson Management Llc on Oct 05, 2009

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287

    Accounts for a dormant company made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of I-AD MOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    25 Canada Square
    E14 5LQ London
    33rd Floor
    		Secretary
    25 Canada Square
    E14 5LQ London
    33rd Floor
    Identification TypeEuropean Economic Area
    Registration Number04814546
    		154110910001
    ALBERA, Mario Gabriele
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		SwitzerlandItalian154071460001
    BERTOLLINI, Federica
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Secretary
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Italian75201070002
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    		Director
    4 Warren Mews
    W1T 6AW London
    		55584140004
    SAMSON MANAGEMENT LLC
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    		Director
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		114386760001
    View Detailed Information on Officers and People 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