Company Information for I-MOVEXPRESS LIMITED
Mountview Court 1148 High Road, Whetstone, London, N20 0RA,
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Company Registration Number
05349258
Private Limited Company
Liquidation |
Company Name | |
---|---|
I-MOVEXPRESS LIMITED | |
Legal Registered Office | |
Mountview Court 1148 High Road Whetstone London N20 0RA Other companies in W1G | |
Company Number | 05349258 | |
---|---|---|
Company ID Number | 05349258 | |
Date formed | 2005-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2022-02-01 | |
Return next due | 2023-02-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-12 10:50:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DANIEL FISHMAN |
||
ANDREW DANIEL FISHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA LESLEY MELLON |
Director | ||
MARK GOLINSKY |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRISH PROPERTIES LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1973-07-02 | Active | |
HERITAGE RETIREMENT HOMES LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1986-05-06 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ADF34 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
PHILIP ROSS SERVICES LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
FRISH PROPERTIES LIMITED | Director | 1992-02-28 | CURRENT | 1973-07-02 | Active | |
HERITAGE RETIREMENT HOMES LIMITED | Director | 1991-11-30 | CURRENT | 1986-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 869 High Road London N12 8QA England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 869 High Road London N12 8QA England | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM 39a Welbeck Street London W1G 8DH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM 39a Welbeck Street London W1G 8DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/13 TO 31/03/13 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM 4 Chandos Street London W1A 3BQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MELLON | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLINSKY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | Return made up to 01/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-15 |
Resolution | 2023-03-15 |
Meetings o | 2023-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
Creditors Due Within One Year | 2013-03-31 | £ 174,999 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-MOVEXPRESS LIMITED
Current Assets | 2013-03-31 | £ 178,512 |
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Debtors | 2013-03-31 | £ 178,511 |
Shareholder Funds | 2013-03-31 | £ 3,513 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as I-MOVEXPRESS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | I-MOVEXPRESS LIMITED | Event Date | 2023-03-15 |
Name of Company: I-MOVEXPRESS LIMITED Company Number: 05349258 Nature of Business: Legal Support Services Registered office: 869 High Road, London, N12 8QA Type of Liquidation: Creditors Date of Appoi… | |||
Initiating party | Event Type | Resolution | |
Defending party | I-MOVEXPRESS LIMITED | Event Date | 2023-03-15 |
Initiating party | Event Type | Meetings o | |
Defending party | I-MOVEXPRESS LIMITED | Event Date | 2023-03-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |