IMMIGRATION LAW ROI LTD
Non-Trading
General Information
NAME
IMMIGRATION LAW ROI LTD
COMPANY NUMBER
04807999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85422 -
Post-graduate level higher education
INCORPORATION DATE
23/06/2003
(21 years and 5 months old)
WEBSITE
omalleyimmigrationlaw.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2021
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
23/06/2003
08/05/2017
TRAINING & WORK EXPERIENCE FOR STUDENTS (TWES) LIMITED
CORBY
NN17 1FE
PO Box 2
CORBY
NN17 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2021 | New Confirmation Statement filed |
| 21/05/2020 | Martin Wolder (925818348) has left the board |
| 21/05/2020 | New Board Member Cristian Gunea (926985322) Appointed |
Credit Risk Overview
Want to learn more about IMMIGRATION LAW ROI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMMIGRATION LAW ROI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMIGRATION LAW ROI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2003 - 16/10/2011 (8 years and 3 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
23/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Director: 06/05/2017 - Present (7 years and 7 months) Secretary: 23/06/2003 - Present (21 years and 5 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 23 |
View Report |
|
23/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2021 | New Confirmation Statement filed |
| 21/05/2020 | Martin Wolder (925818348) has left the board |
| 21/05/2020 | New Board Member Cristian Gunea (926985322) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Robert John Findlay (900703586) has left the board |
| 08/05/2019 | New Board Member Martin Wolder (925818348) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 13/03/2019 | New Accounts filed |
| 10/05/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Annual Return filed |
| 13/05/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 10/05/2017 | New Board Member Robert John Findlay (900703586) Appointed |
| 10/05/2017 | Ruby Herawan (917705810) has left the board |
| 26/04/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 17/03/2014 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 04/04/2013 | New Board Member Ruby Herawan (917705810) Appointed |
| 04/04/2013 | Cameron Sheach (917064410) has left the board |
| 26/09/2012 | New Annual Return filed |
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