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Identification Verification Services Ltd

Identification Verification Services Ltd is a dissolved company incorporated on 11 July 2012 with the registered office located in London, Greater London. Identification Verification Services Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 1 year 10 months old at the time of dissolution
Via compulsory strike-off
Company No
08138087
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 36 88-90
Hatton Garden
London
EC1N 8PN
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1979
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Mutual Companies
No mutual companies found
Financials
Identification Verification Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 18 Feb 2014
Confirmation Submitted
12 Years Ago on 17 Oct 2012
Registered Address Changed
12 Years Ago on 10 Oct 2012
Mr Robert Jody James Shaddick Details Changed
12 Years Ago on 10 Oct 2012
Mr Robert Jody James Shaddick Appointed
12 Years Ago on 8 Oct 2012
Russell White Resigned
12 Years Ago on 8 Oct 2012
Registered Address Changed
12 Years Ago on 8 Oct 2012
Incorporated
13 Years Ago on 11 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2014
Annual return made up to 16 October 2012 with full list of shareholders
Submitted on 17 Oct 2012
Director's details changed for Mr Robert Jody James Shaddick on 10 October 2012
Submitted on 10 Oct 2012
Registered office address changed from 44 Anglefield Streey St. Stephens Road Hounslow TW3 2BT United Kingdom on 10 October 2012
Submitted on 10 Oct 2012
Registered office address changed from 30 Chester Street Mold Flintshire CH7 1EG Wales on 8 October 2012
Submitted on 8 Oct 2012
Termination of appointment of Russell White as a director
Submitted on 8 Oct 2012
Appointment of Mr Robert Jody James Shaddick as a director
Submitted on 8 Oct 2012
Incorporation
Submitted on 11 Jul 2012
Repayment History
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