| Company Name | Migrate Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11008280 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2017(6 years, 6 months ago) |
| Dissolution Date | 30 December 2021 (2 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Thomas Chalmers |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2017(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 December 2021) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuc Ilford Essex IG6 3TU |
| Director Name | Mr Luke Seymour Boase |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 30 December 2021) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 25 Hofland Road London W14 0LN |
| Director Name | Mr Matthew James Frenchman |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 December 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 30 December 2021) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1 Woodland Gardens Muswell Hill London N10 3UE |
| Director Name | Mr Michael Chalmers |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Other |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Medland House 11 Branch Road London E14 7JT |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 4 November 2020 | Declaration of solvency (5 pages) |
|---|---|
| 12 October 2020 | Registered office address changed from C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 October 2020 (1 page) |
| 9 October 2020 | Resolutions
|
| 9 October 2020 | Appointment of a voluntary liquidator (2 pages) |
| 10 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 3 February 2020 | Second filing of Confirmation Statement dated 10/10/2019 (8 pages) |
| 7 November 2019 | Statement of capital following an allotment of shares on 25 October 2019
|
| 23 October 2019 | Confirmation statement made on 10 October 2019 with updates
|
| 11 June 2019 | Statement of capital following an allotment of shares on 24 May 2019
|
| 21 May 2019 | Resolutions
|
| 6 February 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 22 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 16 May 2018 | Statement of capital following an allotment of shares on 27 April 2018
|
| 16 May 2018 | Resolutions
|
| 23 April 2018 | Sub-division of shares on 11 March 2018 (6 pages) |
| 13 February 2018 | Registered office address changed from 13 Medland House 11 Branch Road London E14 7JT United Kingdom to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 13 February 2018 (1 page) |
| 21 December 2017 | Statement of capital following an allotment of shares on 21 November 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 21 November 2017
|
| 19 December 2017 | Resolutions
|
| 19 December 2017 | Resolutions
|
| 3 December 2017 | Appointment of Mr Matthew Frenchman as a director on 3 December 2017 (2 pages) |
| 3 December 2017 | Appointment of Mr Matthew Frenchman as a director on 3 December 2017 (2 pages) |
| 3 December 2017 | Appointment of Mr Luke Seymour Boase as a director on 3 December 2017 (2 pages) |
| 3 December 2017 | Appointment of Mr Luke Seymour Boase as a director on 3 December 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Michael Chalmers as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Michael Chalmers as a director on 18 October 2017 (1 page) |
| 17 October 2017 | Appointment of Mr George Thomas Chalmers as a director on 17 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr George Thomas Chalmers as a director on 17 October 2017 (2 pages) |
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|