Immersion Technology Property Limited

Company Name	Immersion Technology Property Limited
Company Status	Dissolved
Company Number	06276806
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Dissolution Date	8 July 2014 (9 years, 9 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

Director Name	Mr Kiran Caldas Morzaria
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(1 year after company formation)
Appointment Duration	6 years (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3b, Princes House 38 Jermyn Street London SW1Y 6DN

Secretary Name	Mr Kiran Caldas Morzaria
Nationality	British
Status	Closed
Appointed	26 August 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	Suite 3b, Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Vincent David Fodera
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Solicitor
Correspondence Address	14 Winter Street Malvern Victoria 3144 Australia

Director Name	Blair Francis Snowball
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Nottingham Mansions Nottingham Street London W1U 5EN

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY

Location

Registered Address	Suite 3b, Princes House 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Green Hair Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 September 2013	Voluntary strike-off action has been suspended (1 page)
6 September 2013	Voluntary strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Application to strike the company off the register (3 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2011	Full accounts made up to 30 June 2011 (13 pages)
9 December 2011	Full accounts made up to 30 June 2011 (13 pages)
5 July 2011	Secretary's details changed for Mr Kiran Caldas Morzaria on 30 June 2011 (1 page)
5 July 2011	Secretary's details changed for Mr Kiran Caldas Morzaria on 30 June 2011 (1 page)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Director's details changed for Mr Kiran Caldas Morzaria on 30 June 2011 (2 pages)
5 July 2011	Director's details changed for Mr Kiran Caldas Morzaria on 30 June 2011 (2 pages)
21 December 2010	Full accounts made up to 30 June 2010 (13 pages)
21 December 2010	Full accounts made up to 30 June 2010 (13 pages)
22 September 2010	Registered office address changed from Level 5 22 Arlington Street London SW1A 1RD on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from Level 5 22 Arlington Street London SW1A 1RD on 22 September 2010 (2 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
13 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
13 October 2009	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
13 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 August 2009	Secretary appointed kiran caldas morzaria (1 page)
27 August 2009	Secretary appointed kiran caldas morzaria (1 page)
27 August 2009	Appointment terminated secretary john bottomley (1 page)
27 August 2009	Return made up to 12/06/09; full list of members (5 pages)
27 August 2009	Appointment terminated secretary john bottomley (1 page)
27 August 2009	Return made up to 12/06/09; full list of members (5 pages)
30 January 2009	Full accounts made up to 30 June 2008 (13 pages)
30 January 2009	Full accounts made up to 30 June 2008 (13 pages)
28 January 2009	Registered office changed on 28/01/2009 from one america square crosswall london EC3N 2SG (1 page)
28 January 2009	Registered office changed on 28/01/2009 from one america square crosswall london EC3N 2SG (1 page)
9 December 2008	Auditor's resignation (1 page)
9 December 2008	Auditor's resignation (1 page)
2 September 2008	Appointment terminated director vincent fodera (1 page)
2 September 2008	Director appointed kiran caldas morzaria (2 pages)
2 September 2008	Director appointed kiran caldas morzaria (2 pages)
2 September 2008	Appointment terminated director vincent fodera (1 page)
13 June 2008	Return made up to 12/06/08; full list of members (3 pages)
13 June 2008	Return made up to 12/06/08; full list of members (3 pages)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
12 June 2007	Incorporation (20 pages)
12 June 2007	Incorporation (20 pages)

Immersion Technology Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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