IH REALISATIONS 2008 LIMITED

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IH REALISATIONS 2008 LIMITED

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Key Data

Status

Dissolved

Company No.

04518480

Incorporation date

22/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 22/08/2002)
dot icon19/02/2010
Final Gazette dissolved following liquidation
dot icon19/11/2009
Notice of move from Administration to Dissolution on 2009-11-17
dot icon02/07/2009
Administrator's progress report to 2009-06-03
dot icon11/06/2009
Administrator's notice of a change in committee membership
dot icon05/03/2009
Statement of affairs with form 2.14B
dot icon19/02/2009
Result of meeting of creditors
dot icon16/02/2009
Amended certificate of constitution of creditors' committee
dot icon29/01/2009
Statement of administrator's proposal
dot icon19/12/2008
Certificate of change of name
dot icon14/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/12/2008
Appointment of an administrator
dot icon07/12/2008
Registered office changed on 08/12/2008 from westbury house 23-25 bridge street pinner middlesex HA5 3HR uk
dot icon05/10/2008
Return made up to 23/08/08; full list of members
dot icon09/06/2008
Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU
dot icon06/04/2008
S-div
dot icon06/04/2008
Resolutions
dot icon01/01/2008
New director appointed
dot icon12/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/10/2007
Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive, rayners lane harrow middlesex HA2 7HH
dot icon19/09/2007
Return made up to 23/08/07; full list of members
dot icon24/07/2007
Declaration of satisfaction of mortgage/charge
dot icon12/07/2007
Total exemption small company accounts made up to 2005-12-31
dot icon06/07/2007
Declaration of satisfaction of mortgage/charge
dot icon06/07/2007
Declaration of satisfaction of mortgage/charge
dot icon14/03/2007
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon18/09/2006
Return made up to 23/08/06; full list of members
dot icon18/09/2006
Director's particulars changed
dot icon07/08/2006
Particulars of mortgage/charge
dot icon24/07/2006
Particulars of mortgage/charge
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon14/09/2005
Return made up to 23/08/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon07/12/2004
Particulars of mortgage/charge
dot icon25/10/2004
Accounts for a small company made up to 2003-05-31
dot icon20/09/2004
Return made up to 23/08/04; full list of members
dot icon20/09/2004
Registered office changed on 21/09/04
dot icon31/10/2003
Particulars of mortgage/charge
dot icon02/09/2003
Return made up to 23/08/03; full list of members
dot icon25/01/2003
Accounting reference date shortened from 31/08/03 to 31/05/03
dot icon16/01/2003
Ad 31/12/02--------- £ si 10@1=10 £ ic 90/100
dot icon16/01/2003
Nc inc already adjusted 31/12/02
dot icon16/01/2003
Resolutions
dot icon16/01/2003
Resolutions
dot icon16/01/2003
Resolutions
dot icon13/01/2003
Secretary resigned
dot icon13/01/2003
Director resigned
dot icon13/01/2003
New secretary appointed;new director appointed
dot icon13/01/2003
New director appointed
dot icon08/01/2003
Ad 02/12/02--------- £ si 89@1=89 £ ic 1/90
dot icon22/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joshy Mathew
Director
01/01/2008 - Present
50
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/08/2002 - 22/08/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/08/2002 - 22/08/2002
67500
Hundal, Amarjit Singh
Director
22/08/2002 - Present
49
Budhdeo, Shamir Pravinchandra
Secretary
22/08/2002 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About IH REALISATIONS 2008 LIMITED

IH REALISATIONS 2008 LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 IH REALISATIONS 2008 LIMITED?

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IH REALISATIONS 2008 LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 19/02/2010.

Where is IH REALISATIONS 2008 LIMITED located?

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IH REALISATIONS 2008 LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does IH REALISATIONS 2008 LIMITED do?

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IH REALISATIONS 2008 LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for IH REALISATIONS 2008 LIMITED?

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The latest filing was on 19/02/2010: Final Gazette dissolved following liquidation.