IVM Engineering (UK) Ltd

Company Name	IVM Engineering (UK) Ltd
Company Status	Dissolved
Company Number	02542204
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Julius Kiss
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Austrian
Status	Closed
Appointed	30 September 2007(17 years after company formation)
Appointment Duration	7 years, 9 months (closed 14 July 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Dr Elke Kiss
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	15 years (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Candidplatz 11 D81543 Munchen Germany

Secretary Name	Jurgen Fischer
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	1 year (resigned 11 October 1993)
Role	Company Director
Correspondence Address	Lochamer Schlag 14 D8032 Munchen-Locham Germany

Director Name	Mr Robert Ellesworth Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 1994)
Role	Engineering Consultant
Correspondence Address	Wayside Halse Brackley Northamptonshire NN13 6DY

Secretary Name	Arpad Kiss
Nationality	German
Status	Resigned
Appointed	11 October 1993(3 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Candidplatz 11 Muenchen Germany

Director Name	Mr Neal Marshall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Silhill Hall Road Solihull West Midlands B91 1JX

Director Name	Arpad Kiss
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2003(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Candidplatz 11 Muenchen Germany

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2008)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

614k at £1	Julius Kiss 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,144
Current Liabilities	£10,269

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
19 March 2015	Application to strike the company off the register (2 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 614,000 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 614,000 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2011	Director's details changed for Julius Kiss on 29 July 2010 (2 pages)
24 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Director's details changed for Julias Kiss on 24 July 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2009	Return made up to 24/07/09; full list of members (3 pages)
13 August 2009	Appointment terminated secretary mcs formations LIMITED (1 page)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2008	Director's change of particulars / julias kiss / 29/10/2007 (1 page)
21 August 2008	Return made up to 26/07/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 December 2007	Company name changed promotive engineering LIMITED\certificate issued on 17/12/07 (2 pages)
11 December 2007	Return made up to 26/07/07; full list of members (7 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
28 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 September 2006	Return made up to 26/07/06; full list of members (7 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2006	Ad 01/06/06--------- Â£ si 604000@1=604000 Â£ ic 10000/614000 (2 pages)
19 June 2006	Nc inc already adjusted 01/06/06 (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2005	Registered office changed on 17/11/05 from: 8 elm court copse drive meriden green coventry CV5 9RG (1 page)
2 November 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
25 August 2005	Return made up to 26/07/05; full list of members (7 pages)
10 August 2004	Return made up to 26/07/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	New director appointed (2 pages)
8 August 2003	Return made up to 26/07/03; full list of members (6 pages)
5 June 2003	Company name changed I.V.M. engineering LIMITED\certificate issued on 05/06/03 (2 pages)
18 May 2003	Director resigned (1 page)
3 August 2002	Return made up to 26/07/02; full list of members (7 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 August 2001	Return made up to 26/07/01; full list of members (6 pages)
17 August 2001	New director appointed (2 pages)
29 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 September 1998	Return made up to 27/07/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 February 1998	Ad 29/12/97--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 September 1997	Return made up to 30/07/97; no change of members (4 pages)
8 July 1997	Company name changed I.V.M. engineering derby LIMITED\certificate issued on 09/07/97 (2 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1996	Registered office changed on 23/10/96 from: challenge house, suite 15C sherwood drive bletchley milton keynes MK3 6DP (1 page)
2 September 1996	Return made up to 06/08/96; full list of members (6 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 August 1995	Return made up to 11/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 September 1990	Incorporation (17 pages)

IVM Engineering (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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