Active - Proposal to Strike off
Company Information for IJET INTELLIGENT RISK SYSTEMS UK LIMITED
28 LIME STREET, LONDON, EC3M 7HR,
|
Company Registration Number
08432606
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IJET INTELLIGENT RISK SYSTEMS UK LIMITED | |
Legal Registered Office | |
28 LIME STREET LONDON EC3M 7HR Other companies in EC2V | |
Company Number | 08432606 | |
---|---|---|
Company ID Number | 08432606 | |
Date formed | 2013-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-06-05 02:53:25 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOSEPH BRISKEY |
||
ANNMARIE DINSMORE |
||
DARRELL BRUCE MCINDOE |
||
ELLEN SEERY RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL ROSE |
Director | ||
ERISKA SECRETARIES LIMITED |
Company Secretary | ||
ELLEN SEERY RYAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN 24 LIMITED | Director | 2016-12-15 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
RED24 SALES LIMITED | Director | 2016-12-15 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WORLDAWARE LIMITED | Director | 2016-12-15 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
WORLDAWARE HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1983-12-28 | Active | |
GREEN 24 LIMITED | Director | 2016-12-15 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
RED24 SALES LIMITED | Director | 2016-12-15 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WORLDAWARE LIMITED | Director | 2016-12-15 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
WORLDAWARE HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1983-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM C/O Jag Shaw Baker 5th Floor Berners House 47-48 Berners Street London W1T 3NF | |
TM02 | Termination of appointment of Eriska Secretaries Limited on 2017-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Eriska Secretaries Limited as company secretary on 2015-11-10 | |
TM02 | Termination of appointment of Ellen Seery Ryan on 2015-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL BRUCE MCINDOE / 04/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE DINSMORE / 04/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROSE / 04/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN SEERY RYAN / 04/03/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH BRISKEY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELLEN SEERY RYAN on 2015-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/03/2013 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 23/04/14 | |
AR01 | 06/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELLEN SEERY RYAN | |
AP01 | DIRECTOR APPOINTED ANNMARIE DINSMORE | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IJET INTELLIGENT RISK SYSTEMS UK LIMITED are:
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. |