Company number 04458399
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1,000
; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
GBP 1,000
. The most likely internet sites of IMMOTEC LTD are www.immotec.co.uk, and www.immotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Immotec Ltd is a Private Limited Company.
The company registration number is 04458399. Immotec Ltd has been working since 11 June 2002.
The present status of the company is Active. The registered address of Immotec Ltd is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
immotec Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 26 January 2005
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 11 June 2002
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 11 June 2002
IMMOTEC LTD Events
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
15 Apr 2015
Accounts for a dormant company made up to 31 December 2014
27 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
...
... and 34 more events
28 Jun 2003
Return made up to 11/06/03; full list of members
26 Feb 2003
Accounts for a dormant company made up to 31 December 2002
26 Feb 2003
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
25 Oct 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
11 Jun 2002
Incorporation