IMMERSIVE TECHNOLOGIES LTD

IMMERSIVE TECHNOLOGIES LTD

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

    Company NameIMMERSIVE TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09308718
    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 IMMERSIVE TECHNOLOGIES LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is IMMERSIVE TECHNOLOGIES LTD located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMMERSIVE TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IMMERSIVE TECHNOLOGIES LTD?

    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

    3 pagesDS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to Kemp House 160 City Road London EC1V 2NX on Oct 23, 2017

    1 pagesAD01

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Termination of appointment of Gideon Patrick Cristofoli as a director on Mar 10, 2016

    1 pagesTM01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Alan Frederick Wright as a director on Dec 31, 2015

    1 pagesTM01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    3 pagesAA01

    Appointment of Mr Geoffrey George Goy as a director on Aug 26, 2015

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01
    incorporationNov 13, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of IMMERSIVE TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOY, Geoffrey George
    N1 7GU London
    20-22 Wenlock Road
    London
    England
    Director
    N1 7GU London
    20-22 Wenlock Road
    London
    England
    EnglandBritishDirector201349150001
    HELEY, Trevor
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritishCompany Director84397970001
    CRISTOFOLI, Gideon Patrick
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishLawyer128123240002
    WRIGHT, Alan Frederick
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritishCompany Director52276110002

    Who are the persons with significant control of IMMERSIVE TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Frederick Wright
    Winchester Road
    Botley
    SO32 2BX Southampton
    Croft Barn
    Hampshire
    England
    Apr 06, 2016
    Winchester Road
    Botley
    SO32 2BX Southampton
    Croft Barn
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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