| Company Name | I.V.S Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476057 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mrs Annette Slater |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 715 New Hey Road Outlane Huddersfield West Yorkshire HD3 3YL |
| Secretary Name | Mrs Emma Jane Fleming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Chichester Mews West Norwood London SE27 0NS |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool L2 7QL |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | Suite 303 3rd Floor Corn Exchange Drury Lane Liverpool L2 7QL |
Location
| Registered Address | Alpha House 715 New Hey Road Outlane Huddersfield West Yorkshire HD3 3YL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Colne Valley |
| Built Up Area | West Yorkshire |
Shareholders
| 1.5k at £1 | Annette Slater 75.00% Ordinary |
|---|---|
| 500 at £1 | Emma Fleming 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 22 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 26 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Director's details changed for Annette Slater on 1 July 2011 (2 pages) |
| 14 July 2011 | Secretary's details changed for Emma Jane Fleming on 1 July 2011 (1 page) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Secretary's details changed for Emma Jane Fleming on 1 July 2011 (1 page) |
| 14 July 2011 | Secretary's details changed for Emma Jane Fleming on 1 July 2011 (1 page) |
| 14 July 2011 | Director's details changed for Annette Slater on 1 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Annette Slater on 1 July 2011 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 17 August 2010 | Secretary's details changed for Emma Jane Fleming on 1 August 2010 (3 pages) |
| 17 August 2010 | Secretary's details changed for Emma Jane Fleming on 1 August 2010 (3 pages) |
| 17 August 2010 | Secretary's details changed for Emma Jane Fleming on 1 August 2010 (3 pages) |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 20 September 2009 | Secretary's change of particulars / emma slater / 20/07/2007 (1 page) |
| 20 September 2009 | Secretary's change of particulars / emma slater / 20/07/2007 (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 7 September 2009 | Return made up to 03/07/09; full list of members (10 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 7 September 2009 | Return made up to 03/07/09; full list of members (10 pages) |
| 5 September 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 5 September 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 18 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 25 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 3 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 23 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Incorporation (12 pages) |
| 3 July 2002 | Incorporation (12 pages) |