Investor Migrant Services Limited

Company Name	Investor Migrant Services Limited
Company Status	Dissolved
Company Number	07476735
Category	Private Limited Company
Incorporation Date	22 December 2010(13 years, 4 months ago)
Dissolution Date	19 March 2024 (1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Osaretin Omoruyi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 19 March 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Nuffield House 41-46 Piccadilly London W1J 0DS

Director Name	Mr Dhirsingh Jodhun
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Contact

Telephone	020 72904790
Telephone region	London

Location

Registered Address	Dfo Churchill House 120 Bunns Lane Mill Hill London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

92 at £1	Dhirsingh Jodhun 92.00% Ordinary
8 at £1	Christopher Osaretin Omoruyi 8.00% Ordinary

Financials

Year	2014
Net Worth	-£225,088
Cash	£720
Current Liabilities	£7,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 October 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 September 2020	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with updates (3 pages)
18 June 2020	Director's details changed for Mr Christopher Osaretin Omoruyi on 13 June 2020 (2 pages)
18 June 2020	Registered office address changed from 4 Princes Street Mayfair London W1B 2LE to 1 Nuffield House 41-46 Piccadilly London W1J 0DS on 18 June 2020 (1 page)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 October 2019	Compulsory strike-off action has been suspended (1 page)
1 October 2019	Compulsory strike-off action has been discontinued (1 page)
30 September 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Termination of appointment of Dhirsingh Jodhun as a director on 31 December 2016 (1 page)
22 June 2017	Termination of appointment of Dhirsingh Jodhun as a director on 31 December 2016 (1 page)
19 June 2017	Second filing of Confirmation Statement dated 24/09/2016 (6 pages)
19 June 2017	Second filing of Confirmation Statement dated 24/09/2016 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/06/2017 (9 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/06/2017 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
22 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 April 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
23 February 2012	Director's details changed for Mr Christian Osaretin Omoruyi on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Christian Osaretin Omoruyi on 23 February 2012 (2 pages)
8 November 2011	Appointment of Mr Christopher Osaretin Omoruyi as a director (2 pages)
8 November 2011	Appointment of Mr Christopher Osaretin Omoruyi as a director (2 pages)
22 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Investor Migrant Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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