| Company Name | International Investigations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892577 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Scott Gelsthorpe |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2001(1 year, 9 months after company formation) |
| Appointment Duration | 5 years (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 51 Cloth Fair London EC1A 7JQ |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2005(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 September 2006) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Secretary Name | Scott Gelsthorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 May 2005) |
| Role | Secretary |
| Correspondence Address | 51 Cloth Fair London EC1A 7JQ |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(1 year, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 05 September 2001) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 January 2002) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 November 2003) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | 51 Cloth Fair London EC1A 7JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2005 | New secretary appointed (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 16 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 6 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 24 November 2003 | New secretary appointed (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 February 2003 | Return made up to 13/12/02; full list of members (5 pages) |
| 30 October 2002 | Return made up to 13/12/01; full list of members (5 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 24 September 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 10 September 2001 | Director resigned (1 page) |
| 11 April 2001 | Return made up to 13/12/00; full list of members (5 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 13 December 1999 | Incorporation (18 pages) |