IMMUNOVA LIMITED

Key Data

Status

Dissolved

Company No.

03795573

Incorporation date

23/06/1999

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

28/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (9 pages)

18/07/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2015

Appointment of Mr Stephen Spaulding Hickok as a director on 2015-03-15

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

04/03/2015

Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 2015-03-05

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

05/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

18/07/2014

Registered office address changed from C/O Power Hynes Associates 16 the Coda Centre Munster Road Fulham London SW6 6AW United Kingdom to 1 Napier Road London W14 8LQ on 2014-07-19

View PDF (1 pages)

18/05/2014

Registered office address changed from C/O Jamieson Stone 2Nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU on 2014-05-19

View PDF (1 pages)

06/04/2014

Termination of appointment of Stephen Hickok as a director

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-06-24

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

05/07/2012

Appointment of Mr Stephen Spaulding Hickok as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of David Walters as a director

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-24

View PDF (5 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (8 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (20 pages)

26/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

06/07/2009

Return made up to 24/06/09; full list of members

View PDF (19 pages)

01/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

30/06/2009

Registered office changed on 01/07/2009 from jamieson stone chartered accountants, third floor 26 eastcastle street london W1W 8DQ

View PDF (1 pages)

15/04/2009

Appointment terminated director michael barsham

View PDF (1 pages)

12/01/2009

Return made up to 24/06/08; full list of members

View PDF (19 pages)

03/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/08/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

21/08/2006

Return made up to 24/06/06; no change of members

View PDF (7 pages)

16/03/2006

Return made up to 24/06/05; full list of members

View PDF (8 pages)

14/03/2006

Registered office changed on 15/03/06 from: barsham and co unit 4 1-10 summers street london EC1R 5BD

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

29/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

30/09/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

29/07/2004

Ad 25/09/03--------- £ si 48@1=48 £ ic 952/1000

View PDF (2 pages)

29/07/2004

Resolutions

View PDF (1 pages)

29/07/2004

S-div 25/09/03

View PDF (1 pages)

29/07/2004

Ad 23/05/04--------- £ si [email protected]=950 £ ic 2/952

View PDF (3 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

08/01/2004

Return made up to 24/06/03; full list of members

View PDF (7 pages)

22/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

22/04/2003

New director appointed

View PDF (3 pages)

23/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

07/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

28/08/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

30/08/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

29/08/2000

Registered office changed on 30/08/00 from: unit 10 1-10 summers street london EC1R 5BD

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (13 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Mr Stephen Spaulding Hickok	Director	15/03/2015 - Present	45
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	24/06/1999 - 24/06/1999	238
Mr Stephen Spaulding Hickok	Director	18/06/2012 - 20/01/2014	45
Harris, Rupert Charles, Mr.	Secretary	01/07/1999 - Present	-
Walters, David Edward	Director	01/07/1999 - 18/06/2012	5

Persons with Significant Control

No PSC data available.

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Description

About IMMUNOVA LIMITED

IMMUNOVA LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at 7 Battersea Square, London SW11 3RA. There are currently 3 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 IMMUNOVA LIMITED?

IMMUNOVA LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 28/01/2019.

Where is IMMUNOVA LIMITED located?

IMMUNOVA LIMITED is registered at 7 Battersea Square, London SW11 3RA.

What does IMMUNOVA LIMITED do?

IMMUNOVA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for IMMUNOVA LIMITED?

The latest filing was on 28/01/2019: Final Gazette dissolved via compulsory strike-off.