DEFINITIVE IMMIGRATION SERVICES LIMITED
LONDON DEFINITIVE WORK PERMITS LIMITED

Hellopages » Greater London » Southwark » SE1 0LX

Company number 04180730
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON, SE1 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Asma Mirza as a director on 6 September 2016; Termination of appointment of Helen Louise Kirkpatrick as a director on 30 June 2016. The most likely internet sites of DEFINITIVE IMMIGRATION SERVICES LIMITED are www.definitiveimmigrationservices.co.uk, and www.definitive-immigration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Definitive Immigration Services Limited is a Private Limited Company. The company registration number is 04180730. Definitive Immigration Services Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Definitive Immigration Services Limited is Skyline House First Floor 200 Union Street London Se1 0lx. . GARRAHAN, William is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DONOGHUE, John Gregory is a Director of the company. KANJI, Azra is a Director of the company. MIRZA, Asma is a Director of the company. Secretary BAILEY, Lisa has been resigned. Secretary HENDERSON, Kathleen Elizabeth has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BAILEY, Lisa has been resigned. Director BAILEY, Paul Anthony has been resigned. Director HENDERSON, Kathleen Elizabeth has been resigned. Director KIRKPATRICK, Helen Louise has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARRAHAN, William
Appointed Date: 15 September 2014
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 27 July 2015
Director
DONOGHUE, John Gregory
Appointed Date: 15 September 2014
59 years old
Director
KANJI, Azra
Appointed Date: 15 September 2014
45 years old
Director
MIRZA, Asma
Appointed Date: 06 September 2016
59 years old

Resigned Directors

Secretary
BAILEY, Lisa
Resigned: 17 March 2003
Appointed Date: 02 April 2001
Secretary
HENDERSON, Kathleen Elizabeth
Resigned: 02 March 2012
Appointed Date: 30 April 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
BAILEY, Lisa
Resigned: 17 March 2003
Appointed Date: 02 April 2001
54 years old
Director
BAILEY, Paul Anthony
Resigned: 17 March 2003
Appointed Date: 02 April 2001
53 years old
Director
HENDERSON, Kathleen Elizabeth
Resigned: 02 March 2012
Appointed Date: 30 April 2003
63 years old
Director
KIRKPATRICK, Helen Louise
Resigned: 30 June 2016
Appointed Date: 28 February 2003
53 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

DEFINITIVE IMMIGRATION SERVICES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Appointment of Asma Mirza as a director on 6 September 2016
23 Sep 2016
Termination of appointment of Helen Louise Kirkpatrick as a director on 30 June 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 7
22 Jan 2016
Full accounts made up to 31 December 2014
...
... and 69 more events
19 Apr 2001
Registered office changed on 19/04/01 from: 73-75 princess street, st peter's square, manchester M2 4EG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 2001
Registered office changed on 19/04/01 from: 73-75 princess street st peter's square manchester M2 4EG
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
16 Mar 2001
Incorporation

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