IVYWALK LIMITED

Key Data

Status

Dissolved

Company No.

04880844

Incorporation date

27/08/2003

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

16/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2013

Return of final meeting in a creditors' voluntary winding up

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09/09/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (11 pages)

16/07/2012

Registered office address changed from Unit 22/23 Capitol Industrial Estate Capitol Way London NW9 0EQ United Kingdom on 2012-07-17

View PDF (2 pages)

16/07/2012

Statement of affairs with form 4.19

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16/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2012

Resolutions

View PDF (1 pages)

14/06/2012

Registered office address changed from C/O H Morris & Co 6 Shirehall Park Hendon London NW4 2QL United Kingdom on 2012-06-15

View PDF (1 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

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16/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

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09/10/2011

Termination of appointment of Michel Dadoun as a secretary on 2011-10-04

View PDF (1 pages)

09/10/2011

Termination of appointment of Joel Salem as a director on 2011-10-04

View PDF (1 pages)

09/10/2011

Appointment of Mr Charles Amar as a director on 2011-10-03

View PDF (2 pages)

14/06/2011

Resolutions

View PDF (4 pages)

14/06/2011

Change of name notice

View PDF (2 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

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14/11/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

14/11/2010

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2010-11-15

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (3 pages)

10/02/2009

Secretary appointed michel dadoun

View PDF (2 pages)

10/02/2009

Director appointed joel salem

View PDF (2 pages)

10/02/2009

Appointment Terminated Secretary marcelle silverman

View PDF (1 pages)

10/02/2009

Appointment Terminated Director raymond silverman

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from 35 ballards lane london N3 1XW

View PDF (1 pages)

03/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

16/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

28/08/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

25/09/2006

Return made up to 28/08/06; full list of members

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04/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

30/08/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

31/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

21/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

16/08/2004

Registered office changed on 17/08/04 from: courtway house 129 hamlet court road westcliffe on sea essex SS0 7EW

View PDF (1 pages)

16/08/2004

Location of register of members

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16/08/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Accounting reference date shortened from 31/08/04 to 30/04/04

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

30/11/2003

Registered office changed on 01/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Incorporation

View PDF (14 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
RM REGISTRARS LIMITED	Corporate Secretary	27/08/2003 - 29/10/2003	1740
RM NOMINEES LIMITED	Corporate Director	27/08/2003 - 29/10/2003	1419
Amar, Charles	Director	02/10/2011 - Present	-
Dadoun, Michel	Secretary	08/09/2008 - 03/10/2011	-
Silverman, Marcelle	Secretary	29/10/2003 - 08/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About IVYWALK LIMITED

IVYWALK LIMITED is an(a) Dissolved company incorporated on 27/08/2003 with the registered office located at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVYWALK LIMITED?

IVYWALK LIMITED is currently Dissolved. It was registered on 27/08/2003 and dissolved on 16/03/2014.

Where is IVYWALK LIMITED located?

IVYWALK LIMITED is registered at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ.

What does IVYWALK LIMITED do?

IVYWALK LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for IVYWALK LIMITED?

The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.