| Company Name | Immosafe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05388320 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andreas Kuehn |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | Birkenweg 15 Isernhagen 30916 |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2008(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 10 April 2012) |
| Correspondence Address | Suite 675 2 Old Brompton Road London Kensington SW7 3DQ |
| Secretary Name | Companies24 Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2007(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 April 2008) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(2 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 April 2008) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | Suite 675 2 Old Brompton Road London Kensington SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,371 |
| Cash | £682 |
| Current Liabilities | £39,743 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 31 October 2009 (1 page) |
| 23 November 2010 | Director's details changed for Andreas Kuehn on 31 October 2009 (2 pages) |
| 23 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 November 2010 | Register inspection address has been changed (1 page) |
| 23 November 2010 | Register inspection address has been changed (1 page) |
| 23 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Director's details changed for Andreas Kuehn on 31 October 2009 (2 pages) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 November 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 31 October 2009 (1 page) |
| 3 July 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 July 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 June 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 April 2008 | Appointment Terminated Secretary seconnectltd (1 page) |
| 18 April 2008 | Appointment terminated secretary go ahead service LIMITED (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 18 April 2008 | Secretary appointed business service enterprise LTD. (1 page) |
| 18 April 2008 | Secretary appointed business service enterprise LTD. (1 page) |
| 18 April 2008 | Appointment Terminated Secretary go ahead service LIMITED (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 18 April 2008 | Appointment terminated secretary seconnectltd (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 69 great hampton street birmingham west midlands B18 6EW (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 69 great hampton street birmingham west midlands B18 6EW (1 page) |
| 25 July 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 2 old brompton road suite 710 london SW7 3DQ (1 page) |
| 26 June 2007 | New secretary appointed (1 page) |
| 26 June 2007 | New secretary appointed (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 2 old brompton road suite 710 london SW7 3DQ (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: suite 188 2 old brompton road london SW7 3DQ (1 page) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: suite 188 2 old brompton road london SW7 3DQ (1 page) |
| 8 May 2007 | Secretary resigned (1 page) |
| 12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 13 September 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 13 September 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 25 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 10 March 2005 | Incorporation (14 pages) |
| 10 March 2005 | Incorporation (14 pages) |