Company NameImmaculate Limited
Company StatusDissolved
Company Number01745984
CategoryPrivate Limited Company
Incorporation Date15 August 1983(40 years, 8 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Anilaben Shah
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1991(7 years, 9 months after company formation)
Appointment Duration13 years, 4 months (closed 28 September 2004)
RolePharmacist
Correspondence Address4 Dukes Ride
Ickenham
Uxbridge
Middlesex
UB10 8DA
Director NameMr Prabhulal Nathoo Shah
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1991(7 years, 9 months after company formation)
Appointment Duration13 years, 4 months (closed 28 September 2004)
RoleComputer Consultant
Correspondence Address4 Dukes Ride
Ickenham
Uxbridge
Middlesex
UB10 8DA
Secretary NameMrs Anilaben Shah
NationalityBritish
StatusClosed
Appointed02 June 1991(7 years, 9 months after company formation)
Appointment Duration13 years, 4 months (closed 28 September 2004)
RoleCompany Director
Correspondence Address4 Dukes Ride
Ickenham
Uxbridge
Middlesex
UB10 8DA

Location

Registered Address4/5,Loveridge Mews
Loveridge Road
London
NW6 2DP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,118
Cash£9,469
Current Liabilities£278

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
31 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
21 June 2002Return made up to 02/06/02; full list of members (7 pages)
29 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
23 July 2001Return made up to 02/06/01; full list of members (6 pages)
12 January 2001Full accounts made up to 31 March 2000 (9 pages)
27 July 2000Return made up to 02/06/00; full list of members (6 pages)
21 January 2000Full accounts made up to 31 March 1999 (9 pages)
21 June 1999Return made up to 02/06/99; no change of members (4 pages)
28 January 1999Full accounts made up to 31 March 1998 (9 pages)
19 June 1998Return made up to 02/06/98; no change of members (4 pages)
28 January 1998Full accounts made up to 31 March 1997 (10 pages)
1 July 1997Return made up to 02/06/97; full list of members (4 pages)
19 January 1997Full accounts made up to 31 March 1996 (10 pages)
27 September 1996Return made up to 02/06/96; no change of members (4 pages)
7 June 1995Return made up to 02/06/95; full list of members (6 pages)