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IDENTITY MANAGEMENT SOLUTIONS LTD - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 05918711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- BOWDEN, Peter Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-30
- Dissolved on
- 2018-11-27
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Peter Daniel Bowden
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HEVENTEEN (SOUTH) LIMITED
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
- Annual Return
- Due Date: 2018-09-13
- Last Date: 2017-08-30
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IDENTITY MANAGEMENT SOLUTIONS LTD Company Description
- IDENTITY MANAGEMENT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05918711. Its current trading status is "live". It was registered 2006-08-30. It was previously called HEVENTEEN (SOUTH) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at Griffins Tavistock House South .
Get IDENTITY MANAGEMENT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Identity Management Solutions Ltd - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- 2006-08-30
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-02) - LIQ03
keyboard_arrow_right 2019
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order-of-court-restoration-previously-creditors-voluntary-liquidation (2019-09-03) - REST-CVL
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-09-23) - 600
keyboard_arrow_right 2018
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gazette-dissolved-liquidation (2018-11-27) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2018-08-27) - LIQ14
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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liquidation-voluntary-statement-of-affairs (2018-04-25) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2018-04-25) - 600
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resolution (2018-04-25) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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accounts-with-accounts-type-micro-entity (2017-05-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-30) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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gazette-filings-brought-up-to-date (2014-02-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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gazette-notice-compulsary (2014-01-21) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-secretary-company-with-name (2012-09-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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change-person-director-company-with-change-date (2011-09-01) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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legacy (2009-01-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-01-07) - 88(2)R
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certificate-change-of-name-company (2008-01-07) - CERTNM
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legacy (2008-01-10) - 288b
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legacy (2008-01-10) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-09-01) - 288a
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 287
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legacy (2008-10-02) - 288b
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legacy (2008-10-08) - 395
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-dormant (2008-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288b
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legacy (2006-11-29) - 288a
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legacy (2006-11-29) - 287
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incorporation-company (2006-08-30) - NEWINC