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I.A UK SERVICES LIMITED

I.A UK SERVICES LIMITED

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

    • Overview

    Company NameI.A UK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08691325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I.A UK SERVICES LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is I.A UK SERVICES LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of I.A UK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTGATE BROADCASTING SERVICES LTDSep 16, 2013Sep 16, 2013

    What are the latest accounts for I.A UK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for I.A UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Apr 08, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 04, 2018

    		13 pagesLIQ03

    Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Apr 20, 2017

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2017

    		LRESEX

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2017

    		RES15

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Registered office address changed from Westgate House West Gate London W5 1YY to 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on Oct 13, 2014

    		1 pagesAD01

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Brackenwood Oxshott Road Leatherhead Surrey KT22 0BZ United Kingdom* on May 07, 2014

    		1 pagesAD01

    Appointment of Mr Ali Saud as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Feb 28, 2014

    • Capital: GBP 100
    		4 pagesSH01

    legacy

    		 pagesANNOTATION

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of I.A UK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUD, Ali
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		EnglandBritish70688370005
    SOUD, Isam
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		United KingdomBritish181326610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.A UK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmad Saud
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does I.A UK SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2019Due to be dissolved on
    Apr 05, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		practitioner
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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