| Company Name | Imove Mortgage And Protection Specialists Ltd |
|---|---|
| Director | Amanda Sahota |
| Company Status | Liquidation |
| Company Number | 06476512 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
| Previous Name | Yorkley Financial Services Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Secretary Name | Mrs Amanda Sahota |
|---|---|
| Status | Current |
| Appointed | 18 August 2015(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bryn Isa House Llannefydd Denbigh Clwyd LL16 5EU Wales |
| Director Name | Mrs Amanda Sahota |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mr John Bailey Panting |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | The Cottage Stag Hill Yorkley Lydney Gloucestershire GL15 4TD Wales |
| Secretary Name | Mrs Claire Julie Panting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Stag Hill, Yorkley Lydney GL15 4TD Wales |
Contact
| Telephone | 01594 563688 |
|---|---|
| Telephone region | Lydney |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,386 |
| Cash | £14,956 |
| Current Liabilities | £28,509 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2020 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 31 January 2020 (overdue) |
Filing History
| 29 September 2020 | Progress report in a winding up by the court (24 pages) |
|---|---|
| 8 October 2019 | Registered office address changed from Bryn Isa House Llannefydd Denbigh Clwyd LL16 5EU Wales to 30 Finsbury Square London EC2A 1AG on 8 October 2019 (2 pages) |
| 2 September 2019 | Appointment of a liquidator (3 pages) |
| 19 August 2019 | Order of court to wind up (2 pages) |
| 27 July 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 July 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 23 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (1 page) |
| 3 April 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 July 2017 (8 pages) |
| 8 January 2018 | Micro company accounts made up to 31 July 2017 (8 pages) |
| 11 July 2017 | Termination of appointment of John Bailey Panting as a director on 1 July 2017 (1 page) |
| 11 July 2017 | Termination of appointment of John Bailey Panting as a director on 1 July 2017 (1 page) |
| 15 May 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 15 May 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 22 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 3 August 2016 | Resolutions
|
| 3 August 2016 | Resolutions
|
| 2 August 2016 | Appointment of Mrs Amanda Sahota as a director on 1 August 2016 (2 pages) |
| 2 August 2016 | Appointment of Mrs Amanda Sahota as a director on 1 August 2016 (2 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 April 2016 | Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page) |
| 5 April 2016 | Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page) |
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 18 August 2015 | Termination of appointment of Claire Julie Panting as a secretary on 18 August 2015 (1 page) |
| 18 August 2015 | Appointment of Mrs Amanda Sahota as a secretary on 18 August 2015 (2 pages) |
| 18 August 2015 | Appointment of Mrs Amanda Sahota as a secretary on 18 August 2015 (2 pages) |
| 18 August 2015 | Registered office address changed from The Cottage, Stag Hill Yorkley Lydney Gloucestershire GL15 4TD to Bryn Isa House Llannefydd Denbigh Clwyd LL16 5EU on 18 August 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Claire Julie Panting as a secretary on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from The Cottage, Stag Hill Yorkley Lydney Gloucestershire GL15 4TD to Bryn Isa House Llannefydd Denbigh Clwyd LL16 5EU on 18 August 2015 (1 page) |
| 17 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 18 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr John Bailey Panting on 20 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Claire Julie Panting on 20 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr John Bailey Panting on 20 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Claire Julie Panting on 20 January 2010 (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 February 2009 | Return made up to 17/01/09; full list of members (5 pages) |
| 2 February 2009 | Return made up to 17/01/09; full list of members (5 pages) |
| 17 January 2008 | Incorporation (17 pages) |
| 17 January 2008 | Incorporation (17 pages) |