| Company Name | Immortelle Modelling/Acting School And Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596230 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 10 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Phylis Clasen |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Tutor |
| Correspondence Address | 93a Ilford Lane Ilford Essex IG1 2RS |
| Director Name | Perrin Anne Firmin |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Tutors |
| Correspondence Address | 139 Sandford Road London E6 3PY |
| Director Name | Alaine Firmin-Boss |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Tutor |
| Correspondence Address | 93a Ilford Lane Ilford Essex IG1 2RJ |
| Secretary Name | Alaine Firmin-Boss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Tutor |
| Correspondence Address | 93a Ilford Lane Ilford Essex IG1 2RJ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4th Floor 406-410 Eastern Avenue Gants Hill Ilford Essex IG2 6NQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,361 |
| Cash | £798 |
| Current Liabilities | £19,193 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2001 | Application for striking-off (1 page) |
| 9 June 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 May 2000 | Director's particulars changed (1 page) |
| 10 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 1999 | Return made up to 10/07/99; full list of members
|
| 25 August 1998 | Ad 10/07/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 406/410 eastern avenue gants hill ilford essex IG2 6NQ (1 page) |
| 25 August 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | Incorporation (15 pages) |