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ILMAHOC INVESTMENTS LIMITED

Learn more about ILMAHOC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ILMAHOC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00643292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.30
dissolution date: 2008.08.01
last member list: 2007.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company ILMAHOC INVESTMENTS LIMITED was a Private Limited Company, registration number 00643292, established in United Kingdom on the 30. November 1959. The company was dissolved. The company was in business for 57 years . The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company ILMAHOC INVESTMENTS LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.03.14. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008
Form type: 288c
Date: 2008.07.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, 30 BERKELEY SQUARE, LONDON, W1J 6EW
Form type: 287
Date: 2007.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, CLARGES HOUSE, 6-12 CLARGES STREET, LONDON, W1J 8DH
Form type: 287
Date: 2004.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.18

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Company directors and board members:

JANINE MARGARET BAMBER (dissolve)
Secretary, LEGAL COUNSEL, 2006.12.22 - 2008.08.01
105 SHEPPERTON ROAD , LONDON
N1 3DF
NEIL JASON HARRIS (dissolve)
Director, ASSET MANAGER, 2007.03.19 - 2008.08.01
11 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AU, BUCKINGHAMSHIRE
JOHN JOSEPH O'SULLIVAN (dissolve)
Director, CHARTERED SURVEYOR, 2002.03.31 - 2008.08.01
208 LEESONS HILL , CHISLEHURST
BR7 6QH, KENT
MICHAEL G ROWAN (dissolve)
Director, MANAGING DIRECTOR, 2006.09.04 - 2008.08.01
24 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
MANUEL URIA FERNANDEZ (dissolve)
Director, FINANCE MANAGER, 2007.03.15 - 2008.08.01
45 HALFORD ROAD , RICHMOND
TW10 6AW, SURREY
VANESSA AVRIL BEATTIE-JONES (dissolve)
Secretary, SOLICITOR, 1999.10.14 - 2002.10.17
31 WYNDHAM ROAD , KINGSTON UPON THAMES
KT2 5JR, SURREY
GRACE BROWN (dissolve)
Secretary, 2004.12.15 - 2006.12.22
35 CORRINGHAM ROAD WEMBLEY PARK , WEMBLEY
HA9 9PX, MIDDLESEX
DENNIS CHARLES PRATT (dissolve)
Secretary, 1993.03.14 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.15 - 1999.10.14
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
BEATRIX ANNA MARGARITA PARSONS WEISS (dissolve)
Secretary, 2002.10.17 - 2004.12.15
MEADOW COTTAGE HAWKSFOLD LANE , FERNHURST
GU27 3JW, SURREY
CHRISTOFFER ABRAMSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.02.16 - 2006.10.17
37-39 ABINGDON ROAD FLAT 2 , LONDON
W8 6AH
PETER ANDREW BATCHELOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.31 - 2003.09.30
FLAT 269 NORTH COUNTY HALL 1C BELVEDERE ROAD , LONDON
SE1 7GF
VANESSA AVRIL BEATTIE-JONES (dissolve)
Director, SOLICITOR, 1999.10.14 - 2003.09.08
31 WYNDHAM ROAD , KINGSTON UPON THAMES
KT2 5JR, SURREY
ALASTAIR MARSHALL BELL (dissolve)
Director, CHARTERED SURVEYOR, 1999.10.14 - 2002.10.01
8 THACKERAY CLOSE WIMBLEDON , LONDON
SW19 4JL
STEPHANIE BOTHA (dissolve)
Director, CONTROLLER, 2006.10.17 - 2007.03.19
5 HIGHBRIDGE WHARF HIGHBRIDGE , LONDON
SE10 9PS
JAMES MICHAEL BRADY (dissolve)
Director, CAHRTERED ACCOUNTANT, 2005.12.08 - 2007.04.02
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
IONE MELISSA BRANTON (dissolve)
Director, CHARTERED SURVEYOR, 2002.10.17 - 2004.05.19
32 OAKDENE ROAD , SEVENOAKS
TN13 3HJ, KENT
ALEC BURGER (dissolve)
Director, GENERAL MANAGER, 2002.06.10 - 2006.09.04
3 ADELADE ROAD , WALTON ON THAMES
KT12 1NB, SURREY
DAVID WILLIAM BURROWES (dissolve)
Director, DIRECTOR TAXATION, 2006.05.02 - 2008.01.31
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
MARK COLLINS (dissolve)
Director, CHARTERED SURVEYOR, 1999.10.14 - 2002.04.26
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
TOBY AUGUSTINE COURTAULD (dissolve)
Director, CHARTERED SURVEYOR, 1999.10.12 - 2002.03.31
45A MORETON STREET , LONDON
SW1V 2NY
ILARIA JANE DEL BEATO (dissolve)
Director, CHARTERED SURVEYOR, 2003.09.08 - 2007.03.26
33 GORST ROAD BATTERSEA , LONDON
SW11 6JB
KEVIN FREDERICK DYSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.12 - 2001.08.03
ROSE COTTAGE NEW POND HILL , CROSS IN HAND
TN21 0LY, EAST SUSSEX
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.31 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RICHARD ANTHONY HAROLD (dissolve)
Director, CHARTERED SURVEY, 2003.06.30 - 2005.12.08
HILL HOUSE FARM BRANDONPARVA , NORWICH
NR9 4DL, NORFOLK
EDWARD JOHN JOHNSON (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 1999.09.30
57 PARK ROAD CHISWICK , LONDON
W4 3EY
GAVIN ANDREW LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
10 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
STEWART MCGARRITY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 1999.10.12
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
ANTHONY IFEANYCHUKWU OBI-EZEKPAZU (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.14 - 2001.01.12
FLAT 3 122 ALDERMANS HILL , LONDON
N13 4PT
JOHN DEWI BRYCHAN PRICE (dissolve)
Director, CHARTERED SECRETARY, 1999.10.12 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
PETER OLIVER TROTMAN (dissolve)
Director, CHARTERED SECRETARY, 1993.03.14 - 1993.06.16
CHURCH COTTAGE , ROTHERWICK
RG27, HAMPSHIRE
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.12 - 2003.06.30
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 1999.10.12
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE
JONAS FREDRICK WIDLUND (dissolve)
Director, FINANCIAL DIRECTOR, 2001.08.06 - 2004.02.16
18 ARTERBERRY ROAD , LONDON
SW20 8AJ

Companies near to ILMAHOC INVESTMENTS ltd.

Information about the Private Limited Company ILMAHOC INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data