Company NameImmersion Technologies UK Limited
Company StatusDissolved
Company Number06276840
CategoryPrivate Limited Company
Incorporation Date12 June 2007(16 years, 9 months ago)
Dissolution Date21 July 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr John Michael Bottomley
NationalityBritish
StatusClosed
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApple Garth
Hook Road Rotherwick
Hook
Hampshire
RG27 9BY
Director NameMr Kiran Caldas Morzaria
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(1 year after company formation)
Appointment Duration1 year (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Nethercote Avenue
Woking
Surrey
GU21 3JN
Director NameVincent David Fodera
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed12 June 2007(same day as company formation)
RoleSolicitor
Correspondence Address14 Winter Street
Malvern
Victoria 3144
Australia
Director NameBlair Francis Snowball
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address7 Nottingham Mansions
Nottingham Street
London
W1U 5EN

Location

Registered AddressLevel 5
22 Arlington Street
London
SW1A 1RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

21 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009First Gazette notice for voluntary strike-off (1 page)
24 March 2009Application for striking-off (1 page)
30 January 2009Full accounts made up to 30 June 2008 (14 pages)
28 January 2009Registered office changed on 28/01/2009 from one america square crosswall london EC3N 2SG (1 page)
9 December 2008Auditor's resignation (1 page)
2 September 2008Appointment terminated director vincent fodera (1 page)
2 September 2008Director appointed kiran caldas morzaria (2 pages)
16 June 2008Return made up to 12/06/08; full list of members (3 pages)
18 March 2008Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
5 February 2008Director resigned (1 page)