IMMO SOLUTION LIMITED
Overview
| Company Name | IMMO SOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07267968 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMMO SOLUTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMMO SOLUTION LIMITED located?
| Registered Office Address | 25 Bruton Lane W1J 6JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMMO SOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for IMMO SOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Khagani Bashirov as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Frederic Leclercq as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Dhirsingh Jodhun on May 28, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for V.E.S. Associates Ltd on Mar 11, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Frederic Leclercq as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elmar Baghirzade as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 30 Borough High Street London SE1 1XU United Kingdom* on May 09, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of IMMO SOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAVA SECRETARIAL SERVICES LTD | Secretary | Bruton Lane W1J 6JQ London 25 England |
| 164638340002 | ||||||||||
| JODHUN, Dhirsingh | Director | Bruton Lane W1J 6JQ London 25 | England | British | Accountant | 146567300002 | ||||||||
| BAGHIRZADE, Elmar | Director | Rue Ordre De La Couronne De Chene L 1369 Luxembourg 5 Luxembourg | Luxembourg | Azerbaijan | Company Director | 151600010001 | ||||||||
| LECLERCQ, Frederic | Director | Bruton Lane W1J 6JQ London 25 United Kingdom | Luxembourg | French | Manager | 183150800001 |
Who are the persons with significant control of IMMO SOLUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Khagani Bashirov | Apr 06, 2016 | Bruton Lane W1J 6JQ London 25 | No |
Nationality: French Country of Residence: Luxembourg | |||
Natures of Control
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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