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IMFRAVIS LIMITED

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

Company details

49 SWAINS LANE, LONDON, ENGLAND, N6 6QL

IMFRAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00690161
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.19
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company IMFRAVIS LIMITED is a Private Limited Company, registration number 00690161, established in United Kingdom on the 19. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on 49 SWAINS LANE, LONDON, ENGLAND, N6 6QL. Business of the company IMFRAVIS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.05.19. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company IMFRAVIS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.28

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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DIRECTOR APPOINTED EVA ANDREA SPRECHER
Form type: AP01
Date: 2016.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAY SPRECHER
Form type: TM02
Date: 2016.05.16
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DIRECTOR APPOINTED JOSEPH SIMON SPRECHER
Form type: AP01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR KAY SPRECHER
Form type: TM01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON SPRECHER
Form type: TM01
Date: 2016.05.16
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 9 ST ALBANS ROAD, LONDON, NW5 1RG
Form type: AD01
Date: 2016.04.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPRECHER / 01/01/2015
Form type: CH01
Date: 2015.04.23
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.22
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPRECHER / 23/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SPRECHER / 23/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRECHER / 20/04/2010
Form type: CH01
Date: 2010.05.11
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/02
Form type: 363(287)
Date: 2002.04.26
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, C/O SPRECHER GRIER, HANOVER HOUSE, 73-74 HIGH HOLBORN,LONDON, WC1V 6LS
Form type: 287
Date: 1998.04.18
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.23
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03

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Company directors and board members:

DAVID SPRECHER (current)
Director, SOLICITOR, 1991.04.23
9 ST ALBANS ROAD , LONDON
NW5 1RG
EVA ANDREA SPRECHER (current)
Director, TEACHER, 2016.05.06
49 SWAINS LANE , LONDON
N6 6QL
ENGLAND
JOSEPH SIMON SPRECHER (current)
Director, NONE, 2016.05.06
49 SWAINS LANE , LONDON
N6 6QL
ENGLAND
DAVID SPRECHER (resigned)
Secretary, 1991.04.23 - 2000.05.22
9 ST ALBANS ROAD , LONDON
NW5 1RG
KAY SPRECHER (resigned)
Secretary, 2000.04.22 - 2016.05.06
9 ST ALBANS ROAD , LONDON
NW5 1RG
KAY SPRECHER (resigned)
Director, COMPANY DIRECTOR, 2002.04.15 - 2016.05.06
9 ST ALBANS ROAD , LONDON
NW5 1RG
SIMON SPRECHER (resigned)
Director, DESIGNER, 1991.04.23 - 2016.05.06
49 SWAINS LANE , LONDON
N6 6QL
ENGLAND

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Information about the Private Limited Company IMFRAVIS 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: 2016.05.27. Reload the data