| Company Name | Immigration Compliance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05688454 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Irena Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Satago Cottage 360 Brighton Road Croydon CR2 6AL |
| Director Name | Irena Clifford |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Satago Cottage 360 Brighton Road Croydon CR2 6AL |
| Director Name | Liam Clifford |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Immigration Expert |
| Country of Residence | England |
| Correspondence Address | 10 Ranmore Avenue Croydon Surrey CR0 5QA |
| Director Name | Mr David Roy Cottle |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 2008(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 November 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Tamar Rise Chelmsford Essex CM1 7QL |
| Director Name | Ms Monika Jablecka |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 July 2008(2 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 30 April 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hazelbourne Road London SW12 9NS |
| Director Name | Bryan Lee Palmer |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 November 2013) |
| Role | Immigration Advisor |
| Country of Residence | England |
| Correspondence Address | 4 Redwood Court 16 Lovelace Gardens Surbiton Surrey KT6 6SN |
| Director Name | Mr Gary Robert Smith |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(7 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cane Avenue Peterborough Cambridegshire |
Location
| Registered Address | Satago Cottage 360 Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,100 |
| Cash | £291,267 |
| Current Liabilities | £785,850 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2018 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 13 October 2017 | Liquidators' statement of receipts and payments to 4 September 2017 (16 pages) |
| 13 October 2017 | Liquidators' statement of receipts and payments to 4 September 2017 (16 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (15 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (15 pages) |
| 13 October 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (12 pages) |
| 13 October 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (12 pages) |
| 13 October 2015 | Liquidators statement of receipts and payments to 4 September 2015 (12 pages) |
| 13 October 2015 | Liquidators statement of receipts and payments to 4 September 2015 (12 pages) |
| 12 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2014 | Registered office address changed from Salisbury House First Floor 5 Cranmer Road London SW9 6EJ to Satago Cottage 360 Brighton Road Croydon CR2 6AL on 12 September 2014 (2 pages) |
| 12 September 2014 | Registered office address changed from Salisbury House First Floor 5 Cranmer Road London SW9 6EJ to Satago Cottage 360 Brighton Road Croydon CR2 6AL on 12 September 2014 (2 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2014 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 23 January 2014 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 23 January 2014 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 23 January 2014 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 13 December 2013 | Termination of appointment of Liam Clifford as a director (1 page) |
| 13 December 2013 | Termination of appointment of Liam Clifford as a director (1 page) |
| 9 December 2013 | Termination of appointment of Gary Smith as a director (1 page) |
| 9 December 2013 | Termination of appointment of Gary Smith as a director (1 page) |
| 3 December 2013 | Termination of appointment of Bryan Palmer as a director (1 page) |
| 3 December 2013 | Termination of appointment of Bryan Palmer as a director (1 page) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Appointment of Mr Gary Robert Smith as a director (2 pages) |
| 19 February 2013 | Director's details changed for Irena Clifford on 1 January 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Irena Clifford on 1 January 2013 (2 pages) |
| 19 February 2013 | Appointment of Mr Gary Robert Smith as a director (2 pages) |
| 19 February 2013 | Director's details changed for Irena Clifford on 1 January 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Irena Clifford on 1 January 2013 (1 page) |
| 18 February 2013 | Secretary's details changed for Irena Clifford on 1 January 2013 (1 page) |
| 18 February 2013 | Secretary's details changed for Irena Clifford on 1 January 2013 (1 page) |
| 14 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 January 2013 | Registered office address changed from 28 Great Tower Street London EC3R 5AT on 21 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from 28 Great Tower Street London EC3R 5AT on 21 January 2013 (1 page) |
| 18 January 2013 | Director's details changed for Irena Clifford on 1 September 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Irena Clifford on 1 September 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Irena Clifford on 1 September 2012 (2 pages) |
| 12 October 2012 | Termination of appointment of Liam Clifford as a director (1 page) |
| 12 October 2012 | Termination of appointment of Liam Clifford as a director (1 page) |
| 5 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 15 March 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 April 2010 | Director's details changed for Bryan Lee Palmer on 1 January 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Liam Clifford on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Liam Clifford on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Bryan Lee Palmer on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Liam Clifford on 1 January 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Bryan Lee Palmer on 1 January 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 November 2009 | Appointment of Irena Clifford as a director (1 page) |
| 8 November 2009 | Appointment of Irena Clifford as a director (1 page) |
| 21 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 September 2009 | Appointment terminated director monika jablecka (1 page) |
| 16 September 2009 | Appointment terminated director monika jablecka (1 page) |
| 28 May 2009 | Amended accounts made up to 31 March 2008 (8 pages) |
| 28 May 2009 | Amended accounts made up to 31 March 2008 (8 pages) |
| 13 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 28 November 2008 | Appointment terminated director david cottle (1 page) |
| 28 November 2008 | Appointment terminated director david cottle (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 August 2008 | Director appointed bryan lee palmer (1 page) |
| 7 August 2008 | Director appointed bryan lee palmer (1 page) |
| 24 July 2008 | Director appointed david cottle (1 page) |
| 24 July 2008 | Director appointed monika jablecka (1 page) |
| 24 July 2008 | Director appointed monika jablecka (1 page) |
| 24 July 2008 | Director appointed david cottle (1 page) |
| 25 February 2008 | Return made up to 26/01/08; full list of members (6 pages) |
| 25 February 2008 | Return made up to 26/01/08; full list of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 April 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 25 April 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 10 ranmore ave croydon CR0 5QA (1 page) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 10 ranmore ave croydon CR0 5QA (1 page) |
| 10 May 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 May 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 26 January 2006 | Incorporation (14 pages) |
| 26 January 2006 | Incorporation (14 pages) |