About

Registered Number: 08869082
Date of Incorporation: 30/01/2014 (7 years and 2 months ago)
Company Status: Active
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2NX,

 

Migrating Specialists Ltd was founded on 30 January 2014, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAGHI, Sammy 30 January 2014 - 1
THORNHILL, John 30 January 2014 02 June 2015 1
Secretary Name Appointed Resigned Total Appointments
NAGHI, Sammy 18 June 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sammy Naghi/
1980-03
Individual person with significant control Australian/
Australia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
PSC04 - N/A 19 June 2020
CH01 - Change of particulars for director 18 June 2020
AP03 - Appointment of secretary 18 June 2020
AD01 - Change of registered office address 18 June 2020
PSC04 - N/A 16 June 2020
DISS40 - Notice of striking-off action discontinued 01 February 2020
CS01 - N/A 30 January 2020
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 31 July 2019
DISS40 - Notice of striking-off action discontinued 15 May 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 22 June 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 24 December 2015
AA - Annual Accounts 28 October 2015
AA01 - Change of accounting reference date 28 October 2015
TM01 - Termination of appointment of director 02 June 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 11 March 2015
AR01 - Annual Return 18 February 2015
CERTNM - Change of name certificate 18 November 2014
NEWINC - New incorporation documents 30 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.