| Company Name | Immaculate Solutions Limited |
|---|---|
| Directors | Samantha Reynolds and Barrie Ernest Keeton |
| Company Status | Dissolved |
| Company Number | 03418360 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Samantha Reynolds |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | IT Consultant |
| Correspondence Address | 33 Churchill Avenue Horsham West Sussex RH12 2JP |
| Secretary Name | Barrie Ernest Keeton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 North Road Three Bridges Crawley West Sussex RH10 1JU |
| Director Name | Barrie Ernest Keeton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1998(1 year after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | IT Consultant |
| Correspondence Address | 9 North Road Three Bridges Crawley West Sussex RH10 1JU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Alphage House 2 Fore Street 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,175 |
| Net Worth | £2 |
| Cash | £459 |
| Current Liabilities | £38,630 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 14 November 2007 | Dissolved (1 page) |
|---|---|
| 14 August 2007 | Return of final meeting of creditors (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 9 north road three bridges crawley west sussex RH10 1JU (1 page) |
| 7 February 2002 | Appointment of a liquidator (1 page) |
| 2 March 2001 | Order of court to wind up (2 pages) |
| 20 June 2000 | Accounts made up to 31 August 1999 (7 pages) |
| 19 June 2000 | Return made up to 12/08/99; full list of members (6 pages) |
| 1 May 1999 | Accounts made up to 31 August 1998 (6 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 14 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: francis house francis street london SW1P 1DE (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 August 1997 | Incorporation (17 pages) |