| Company Name | Innovative Mortgage Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611279 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Noveed Adeis |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Roman Road Linthorpe Middlesbrough Cleveland TS5 5QD |
| Director Name | Mr Nabeel Adris |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Roman Road Middlesbrough Cleveland TS5 5QD |
| Secretary Name | Noveed Adeis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Roman Road Linthorpe Middlesbrough Cleveland TS5 5QD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Ground Floor 122 Borough Road Middlesbrough Cleveland TS1 2ES |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 45 at £1 | Nabeel Adris 45.00% Ordinary |
|---|---|
| 45 at £1 | Noveed Adris 45.00% Ordinary |
| 10 at £1 | Mohammed Adris 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,204 |
| Cash | £337 |
| Current Liabilities | £27,336 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 June 2010 | Director's details changed for Noveed Adeis on 4 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Noveed Adeis on 4 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Nabeel Adris on 4 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Noveed Adeis on 4 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Nabeel Adris on 4 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Nabeel Adris on 4 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 August 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 29 July 2008 | Director appointed nabeel adris (2 pages) |
| 29 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 29 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 29 July 2008 | Director appointed nabeel adris (2 pages) |
| 29 July 2008 | Ad 28/07/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 29 July 2008 | Director and secretary appointed noveed adeis (2 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 81 borough road middlesbrough cleveland TS1 3AA (1 page) |
| 29 July 2008 | Director and secretary appointed noveed adeis (2 pages) |
| 29 July 2008 | Ad 28/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 81 borough road middlesbrough cleveland TS1 3AA (1 page) |
| 5 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 5 June 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 4 June 2008 | Incorporation (9 pages) |
| 4 June 2008 | Incorporation (9 pages) |