IMMO Global Inc Limited

Company Name	IMMO Global Inc Limited
Company Status	Dissolved
Company Number	07486249
Category	Private Limited Company
Incorporation Date	10 January 2011(13 years, 3 months ago)
Dissolution Date	22 July 2015 (8 years, 9 months ago)
Previous Name	Rentor Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Roman Shakhrai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	22 January 2014(3 years after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2015)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Suite 501 223 Regent Street London W1B 8QD

Secretary Name	H F Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	19 January 2011(1 week, 2 days after company formation)
Appointment Duration	4 years, 6 months (closed 22 July 2015)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr David Jonathan Lowseck
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 2011(1 week, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2012)
Role	Businessman
Country of Residence	Seychelles
Correspondence Address	Suite 501 223 Regent Street London W1B 8QD

Director Name	Mr Roman Shakhrai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	16 August 2012(1 year, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 July 2013)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Apt 70 63a Geroev Stalingrada Str. Kiev Ukraine

Director Name	Ms Rea Ketty Yolande Barreau
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	10 July 2013(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 January 2014)
Role	Business Woman
Country of Residence	Seychelles
Correspondence Address	Suite 501 223 Regent Street London W1B 8QD

Location

Registered Address	Guardian Business Recovery 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1000 at £1	Arondo Ventures Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£622
Cash	£62,762
Current Liabilities	£66,622

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 July 2015	Final Gazette dissolved following liquidation (1 page)
22 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
22 April 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 March 2014	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 13 March 2014 (2 pages)
13 March 2014	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 13 March 2014 (2 pages)
12 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2014	Appointment of a voluntary liquidator (2 pages)
12 March 2014	Statement of affairs with form 4.19 (6 pages)
12 March 2014	Statement of affairs with form 4.19 (6 pages)
12 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2014	Appointment of a voluntary liquidator (2 pages)
31 January 2014	Termination of appointment of Rea Barreau as a director (1 page)
31 January 2014	Appointment of Mr Roman Shakhrai as a director (2 pages)
31 January 2014	Termination of appointment of Rea Barreau as a director (1 page)
31 January 2014	Appointment of Mr Roman Shakhrai as a director (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
28 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
30 July 2013	Appointment of Ms Rea Ketty Yolande Barreau as a director (2 pages)
30 July 2013	Appointment of Ms Rea Ketty Yolande Barreau as a director (2 pages)
29 July 2013	Termination of appointment of Roman Shakhrai as a director (1 page)
29 July 2013	Termination of appointment of Roman Shakhrai as a director (1 page)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 1,000 (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 1,000 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 September 2012	Termination of appointment of David Lowseck as a director (1 page)
17 September 2012	Appointment of Mr Roman Shakhrai as a director (2 pages)
17 September 2012	Termination of appointment of David Lowseck as a director (1 page)
17 September 2012	Appointment of Mr Roman Shakhrai as a director (2 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
23 September 2011	Company name changed rentor LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-20 NM01 ‐ Change of name by resolution (3 pages)
23 September 2011	Company name changed rentor LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-20 NM01 ‐ Change of name by resolution (3 pages)
11 February 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,000 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,000 (4 pages)
10 February 2011	Appointment of David Lowseck as a director (3 pages)
10 February 2011	Appointment of H F Secretarial Services Ltd as a secretary (3 pages)
10 February 2011	Appointment of David Lowseck as a director (3 pages)
10 February 2011	Appointment of H F Secretarial Services Ltd as a secretary (3 pages)
20 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 January 2011 (2 pages)
10 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

IMMO Global Inc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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