I002 INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05449978

Incorporation date

11/05/2005

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

01/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

24/05/2010

Total exemption small company accounts made up to 2009-05-31

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24/05/2010

Director's details changed for Vipin Kumar Duggal on 2010-05-01

View PDF (2 pages)

14/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

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12/02/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

05/09/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

24/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

17/05/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

27/07/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duggal, Vipin	Director	27/04/2007 - Present	8
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/05/2005 - 12/05/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/05/2005 - 12/05/2005	41295
Bajaj, Shalleney Priya	Director	12/05/2005 - 27/04/2007	-
Bajaj, Parminder Kumar	Secretary	12/05/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About I002 INVESTMENTS LIMITED

I002 INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/05/2005 with the registered office located at 111 Imperial Drive, North Harrow, Middlesex HA2 7HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I002 INVESTMENTS LIMITED?

I002 INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/05/2005 and dissolved on 01/07/2014.

Where is I002 INVESTMENTS LIMITED located?

I002 INVESTMENTS LIMITED is registered at 111 Imperial Drive, North Harrow, Middlesex HA2 7HW.

What does I002 INVESTMENTS LIMITED do?

I002 INVESTMENTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for I002 INVESTMENTS LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via compulsory strike-off.