Active
Company Information for IVOLT LTD
SOLLATEK HOUSE 14 WATERSIDE DRIVE, LANGLEY, SLOUGH, BERKSHIRE, SL3 6EZ,
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Company Registration Number
07480785
Private Limited Company
Active |
Company Name | |
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IVOLT LTD | |
Legal Registered Office | |
SOLLATEK HOUSE 14 WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EZ Other companies in SL3 | |
Company Number | 07480785 | |
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Company ID Number | 07480785 | |
Date formed | 2011-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:05:45 |
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Officer | Role | Date Appointed |
---|---|---|
MAAN JOSEPH ALLOS |
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MANHAL BERNARD ALLOS |
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NABIL BASMACHI |
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GREGORY KARATHANOS |
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MOONEM NOURI OBAYDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSAMA DABAIBA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLLATEK (UK) LIMITED | Director | 2000-01-01 | CURRENT | 1983-03-08 | Active | |
LANGLEY GENERAL PARTNERSHIP LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-01-12 | |
STEARTHILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2016-03-29 | |
TRHA PROPERTY LTD | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
SOLLATEK (UK) LIMITED | Director | 1991-09-12 | CURRENT | 1983-03-08 | Active | |
10 DEGREES BRANDS LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-07-11 | |
INTERNATIONAL BUILDING SUPPLIES LIMITED | Director | 2015-05-27 | CURRENT | 2003-01-22 | Active | |
ESPRESSO ROOMS UK LTD | Director | 2015-05-27 | CURRENT | 2010-09-16 | Active | |
MAVI ART LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Dissolved 2018-06-19 | |
SMART AD MEDIA LIMITED | Director | 2011-09-01 | CURRENT | 2001-09-28 | Active - Proposal to Strike off | |
CIRRUS HOLDINGS INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 2002-12-16 | Active | |
EGO FASHION BOX LIMITED | Director | 2011-08-25 | CURRENT | 2004-06-29 | Active | |
GLOBAL BUSINESS SERVICES LIMITED | Director | 2011-08-25 | CURRENT | 2001-05-31 | Active | |
COOLBILLBOARDS (EUROPE) LIMITED | Director | 2011-08-25 | CURRENT | 2000-10-19 | Active | |
EGO FASHION BOX LONDON LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-04 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
CESSATION OF MAAN JOSEPH ALLOS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NABIL BASMACHI | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY KARATHANOS | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOONEM NOURI OBAYDA | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807850004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANHAL BERNARD ALLOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/01/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NABIL BASMACHI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2966484 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2966484 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 2966484.00 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MAAN JOSEPH ALLOS / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOONEM NOURI OBAYDA / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANHAL BERNARD ALLOS / 01/02/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM SOLLATEK HOUSE 14 WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM UNIT 10 POYLE 14 INDUSTRIAL ESTATE NEWLANDS DRIVE, HORTON ROAD, COLNBROOK, SLOUGH BERKSHIRE SL3 0DX | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMA DABAIBA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807850004 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MOONEM NOURI OBAYDA | |
AR01 | 10/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY KARATHANOS | |
AR01 | 04/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OSAMA DABAIBA | |
AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | REF INVESTMENTS LTD | ||
LEGAL ASSIGNMENT OF CONTRACT MONIES | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
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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 IVOLT LTD
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as IVOLT LTD are:
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. |