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 - LONDON

This company is listed in the following categories:
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

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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

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