Dissolved
Dissolved 2018-05-29
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Home > England & Wales Companies > INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
Company Information for INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
108-110 FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
 05344171 Private Limited Company
Dissolved 2018-05-29 |
Company Overview
About International Investments And Management Ltd
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED was founded on 2005-01-27 and had its registered office in 108-110 Finchley Road. The company was dissolved on the 2018-05-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 108-110 FINCHLEY ROAD LONDON | |
Filing Information
| Company Number | 05344171 | |
|---|---|---|
| Date formed | 2005-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-21 15:16:37 |
| Companies House |
|
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Company Officers of INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN MILLS |
||
MICHELLE PARADISGARTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN NEIL LEWIS |
Director | ||
STEVE ALLEN SLOM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Dissolved 2018-05-29 | |
| MML MARKET MANAGEMENT LIMITED | Company Secretary | 2004-07-20 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
| FIRST ADD VALUE LTD | Director | 2018-06-01 | CURRENT | 2017-07-12 | Active | |
| EM INTERNATIONAL CREATIVE ESSENCE LTD | Director | 2018-04-19 | CURRENT | 2018-01-24 | Active | |
| MML MARKET MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
| REVIEW TRADING LIMITED | Director | 2018-01-25 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
| MABUS PROJECTS & SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
| MML HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
| C. SONABEND PROMOTION LIMITED | Director | 2017-10-13 | CURRENT | 1992-03-13 | Active - Proposal to Strike off | |
| I LEWIS & COMPANY LIMITED | Director | 2017-10-13 | CURRENT | 1923-04-21 | Active - Proposal to Strike off | |
| JEDLAND LIMITED | Director | 2017-06-08 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
| COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED | Director | 2017-06-08 | CURRENT | 1999-10-08 | Dissolved 2018-05-08 | |
| GREENLIFE ESTATES HOLDING LIMITED | Director | 2017-06-08 | CURRENT | 1996-01-11 | Active | |
| JS CORPORATE SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| LUCKY SHOES LIMITED | Director | 2017-06-08 | CURRENT | 2008-07-02 | Active | |
| WAYFORM SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
| TRANSVALE SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
| VESTOL LIMITED | Director | 2017-06-08 | CURRENT | 2002-10-15 | Active | |
| MONTEPILLI PROPERTIES LIMITED | Director | 2017-06-08 | CURRENT | 2002-10-22 | Active | |
| SEAMVIEW LIMITED | Director | 2017-06-08 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| WOXFORD CAPITAL LIMITED | Director | 2017-06-08 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
| PROPERTY AND BUILDINGS ICON LIMITED | Director | 2017-06-08 | CURRENT | 2014-06-04 | Active | |
| WATERFALLS INT. LTD | Director | 2017-06-08 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
| ARROWCROSS LIMITED | Director | 2017-06-08 | CURRENT | 1995-02-02 | Active | |
| AMBERWYNN LIMITED | Director | 2017-06-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
| HALL SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
| CONCERTO SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
| HALL DIRECTORS LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
| BRYFORD ASSOCIATES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-10 | Active | |
| BLUEVALE SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
| PORTLAND SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 2003-01-03 | Active | |
| PORTLAND DIRECTORS LIMITED | Director | 2017-06-08 | CURRENT | 2003-01-03 | Active | |
| BECKFILE LIMITED | Director | 2017-06-08 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| BALLSTONE COMPANY LTD | Director | 2017-06-08 | CURRENT | 2016-05-04 | Active | |
| PREZA HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
| TREYFIELDS LIMITED | Director | 2017-06-08 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| STALKER INVESTMENTS LIMITED | Director | 2017-06-08 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
| TS PROPERTY HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2016-10-18 | Active | |
| PINKSHIELD LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| MILLE ET UNE ETOILE LIMITED | Director | 2015-09-25 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| HAMPSTEAD CONCIERGE SERVICES LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| NORDIC VENEER (UK) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2018-05-15 | |
| BENNETT PROMOTION LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| MORTON GENERIC LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| WEBSTER PROMOTIONS LTD | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
| W. BENNETT & PARTNERS LTD | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
| STARLING SHIPPING LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
| PELLITIER & PERKINS LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
| HARD METAL BLADES (UK) LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2016-02-23 | |
| WEBSTER, BENNETT, BENSON & PARTNERS LIMITED | Director | 2006-03-06 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
| BLUESTAR VENTURES LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active - Proposal to Strike off |
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 | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 09/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 01/04/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS | |
| AP01 | DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEIL LEWIS / 01/12/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 27/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 27/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SLOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALLEN SLOM / 01/10/2009 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEIL LEWIS / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 45/47 MARYLEBONE LANE LONDON W1U 2NT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 27/01/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| ELRES | S252 DISP LAYING ACC 27/01/05 | |
| ELRES | S386 DISP APP AUDS 27/01/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 INTERNATIONAL INVESTMENTS AND MANAGEMENT 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 INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERNATIONAL INVESTMENTS AND MANAGEMENT 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 INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 100 |
| Shareholder Funds | 2013-01-01 | £ 100 |
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for INTERNATIONAL INVESTMENTS AND MANAGEMENT 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 INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL INVESTMENTS AND MANAGEMENT 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 INTERNATIONAL INVESTMENTS AND MANAGEMENT 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 INTERNATIONAL INVESTMENTS AND MANAGEMENT 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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