DEFINITIVE IMMIGRATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEFINITIVE IMMIGRATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEFINITIVE IMMIGRATION SERVICES LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04180730. The accounts status is DORMANT.
DEFINITIVE IMMIGRATION SERVICES LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04180730. The accounts status is DORMANT.
DEFINITIVE IMMIGRATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-07-27 | CURRENT | ||
AHMED WAHLA | Sep 1982 | American | Director | 2017-06-01 | CURRENT |
ERIC SCOTT SCHEINERMAN | Sep 1967 | American | Director | 2020-06-09 | CURRENT |
ERIC SCOTT SCHEINERMAN | Secretary | 2019-09-30 | CURRENT | ||
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
ASMA MIRZA | Nov 1966 | British | Director | 2016-09-06 UNTIL 2017-06-06 | RESIGNED |
HELEN LOUISE KIRKPATRICK | Nov 1972 | British | Director | 2003-02-28 UNTIL 2016-06-30 | RESIGNED |
AZRA KANJI | Dec 1979 | American | Director | 2014-09-15 UNTIL 2017-05-31 | RESIGNED |
JOHN GREGORY DONOGHUE | Feb 1966 | American | Director | 2014-09-15 UNTIL 2020-06-09 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
MS KATHLEEN ELIZABETH HENDERSON | Mar 1962 | New Zealander | Director | 2003-04-30 UNTIL 2012-03-02 | RESIGNED |
PAUL ANTHONY BAILEY | Dec 1971 | British | Director | 2001-04-02 UNTIL 2003-03-17 | RESIGNED |
LISA BAILEY | Apr 1971 | Director | 2001-04-02 UNTIL 2003-03-17 | RESIGNED | |
MS KATHLEEN ELIZABETH HENDERSON | Mar 1962 | New Zealander | Secretary | 2003-04-30 UNTIL 2012-03-02 | RESIGNED |
WILLIAM GARRAHAN | Secretary | 2014-09-15 UNTIL 2019-09-30 | RESIGNED | ||
LISA BAILEY | Apr 1971 | Secretary | 2001-04-02 UNTIL 2003-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newland Chase Limited | 2016-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cibt Uk Limited | 2016-08-18 - 2016-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Definitive Immigration Services Limited - Abbreviated accounts | 2014-09-13 | 31-05-2014 | £173,002 Cash |