About

Registered Number: 04877651
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Unit 03-159 1 Poultry, London, EC2R 8EJ,

 

I-movo Holdings Ltd was registered on 27 August 2003 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER-TYMM, David 27 August 2003 - 1

Filing History

Document Type Date
PSC01 - N/A 01 October 2020
PSC07 - N/A 01 October 2020
AA - Annual Accounts 29 September 2020
CS01 - N/A 25 August 2020
TM01 - Termination of appointment of director 06 March 2020
AP01 - Appointment of director 27 January 2020
AA - Annual Accounts 12 November 2019
CH01 - Change of particulars for director 09 September 2019
CS01 - N/A 06 August 2019
AD01 - Change of registered office address 26 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 09 September 2018
SH01 - Return of Allotment of shares 18 April 2018
RESOLUTIONS - N/A 17 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 14 September 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 05 November 2015
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 25 December 2013
GAZ1 - First notification of strike-off action in London Gazette 24 December 2013
AR01 - Annual Return 23 December 2013
CH03 - Change of particulars for secretary 23 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 12 July 2011
CERTNM - Change of name certificate 19 January 2011
RESOLUTIONS - N/A 02 December 2010
CONNOT - N/A 02 December 2010
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 13 October 2009
287 - Change in situation or address of Registered Office 27 May 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 20 January 2009
353 - Register of members 20 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
363a - Annual Return 07 February 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 03 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 19 August 2004
AUD - Auditor's letter of resignation 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
225 - Change of Accounting Reference Date 18 October 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.