Dissolved
Dissolved 2017-03-28
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Home > England & Wales Companies > IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
Company Information for IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
CHELMSFORD, CM2,
|
Company Registration Number
 03000724 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Ia & A International Advisors & Associates Ltd
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED was founded on 1994-12-12 and had its registered office in Chelmsford. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED | |
| Legal Registered Office | |
| CHELMSFORD | |
Filing Information
| Company Number | 03000724 | |
|---|---|---|
| Date formed | 1994-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 07:40:22 |
| Companies House |
|
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Company Officers of IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN TANYA LISETTE REILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCO ALFREDO GASLINI |
Director | ||
PIONEER SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WOODFORD SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES MORLEY HULME |
Director | ||
PIONEER DIRECTORS LIMITED |
Director | ||
WOODFORD DIRECTORS LIMITED |
Director | ||
WESTOUR SERVICES LIMITED |
Company Secretary | ||
WESTOUR DIRECTORS LIMITED |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
CHRISTOPHER PAUL STEWART |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
MARK WILLIAM DENTON |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HBF BELTING LIMITED | Director | 2015-12-01 | CURRENT | 2009-10-16 | Dissolved 2016-05-24 | |
| AIR N SEA SHIPPING CO. LIMITED | Director | 2015-07-15 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
| R&R ACCOUNTING & TAXATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
| LAND PROJECT AND DEVELOPMENT LIMITED | Director | 2013-03-14 | CURRENT | 2003-03-26 | Dissolved 2017-03-12 | |
| MEDITERRANEAN RELAIS LTD | Director | 2013-03-03 | CURRENT | 2007-03-15 | Active | |
| DORINCORT LIMITED | Director | 2012-12-14 | CURRENT | 2005-04-20 | Dissolved 2016-09-13 | |
| G.S. ATLANTIC TRADING LIMITED | Director | 2012-04-25 | CURRENT | 2004-01-13 | Dissolved 2016-12-27 | |
| GARWAY INVESTMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2017-03-14 | |
| SHILLING INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2015-11-10 | |
| NETPET LIMITED | Director | 2012-02-27 | CURRENT | 1998-04-03 | Dissolved 2014-05-27 | |
| ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED | Director | 2012-01-18 | CURRENT | 2008-09-04 | Dissolved 2016-10-11 | |
| SMC INVESTMENT & MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 2006-04-18 | Dissolved 2013-10-01 | |
| PPT POLYMER & PLASTIC TRADING LIMITED | Director | 2011-11-28 | CURRENT | 1998-05-22 | Dissolved 2013-09-24 | |
| NOAK DIRECTORS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-12-08 | |
| NOAK INVESTMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2015-12-08 | |
| NOAK MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
| KRYOS LIMITED | Director | 2009-09-06 | CURRENT | 2007-07-11 | Dissolved 2014-08-05 | |
| MCGILL & HARPER LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2014-06-03 | |
| SANZETH HOLDING LIMITED | Director | 2008-09-10 | CURRENT | 2008-03-03 | Dissolved 2014-12-30 | |
| WESTOUR LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-12-08 | |
| PARKER & PARTNERS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2016-11-22 | |
| BROOKLANDS ADVISORS LIMITED | Director | 2005-05-13 | CURRENT | 2001-05-11 | Dissolved 2013-09-10 | |
| PIONEER DIRECTORS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
| M.A. DIRECTORS LIMITED | Director | 2002-11-13 | CURRENT | 1999-04-23 | Dissolved 2015-05-05 | |
| WESTOUR SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 1999-06-10 | Dissolved 2014-09-16 | |
| WESTOUR DIRECTORS LIMITED | Director | 2002-11-01 | CURRENT | 2000-10-18 | Dissolved 2015-12-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 12/12/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 12/12/14 FULL LIST | |
| SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1000000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO GASLINI | |
| AP01 | DIRECTOR APPOINTED MR FRANCO ALFREDO GASLINI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 12/12/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIONEER DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED PIONEER DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 12/12/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 12/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | |
| 288a | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | |
| 288b | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, RM3 9AP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| CERTNM | COMPANY NAME CHANGED SAFEHANDS PROPERTY CO LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX HA8 8RN |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,000 |
| Shareholder Funds | 2012-07-01 | £ 1,000 |
| Shareholder Funds | 2011-07-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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