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Home > England & Wales Companies > IMMUN' AGE EUROPE LIMITED
Company Information for

IMMUN' AGE EUROPE LIMITED

KINGSTON, SURREY, KT2,
Company Registration Number
04659328
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Immun' Age Europe Ltd
IMMUN' AGE EUROPE LIMITED was founded on 2003-02-07 and had its registered office in Kingston. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
IMMUN' AGE EUROPE LIMITED
 
Legal Registered Office
KINGSTON
SURREY
 
Filing Information
Company Number 04659328
Date formed 2003-02-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 06:53:37
Primary Source:Companies House
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Company Officers of IMMUN' AGE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 2003-02-07
BASTIAAN ANTHONIE IZELAAR
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORGAN ALDER & CO
 Company Secretary 2003-02-07 2013-02-28
FENELLA JOHANNA LEIGH
 Director 2003-08-01 2007-06-30
JULIAN DIGBY HUBBARD
 Director 2003-02-07 2005-11-01
SUSAN ELIZABETH BEACH
 Director 2003-02-07 2003-08-01
EGMONT INTERNATIONAL ASSOCIATES INC
 Director 2003-02-07 2003-08-01
GLASSMILL LIMITED
 Company Secretary 2003-02-07 2003-02-07
EDEN SECRETARIES LIMITED
 Director 2003-02-07 2003-02-07

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M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
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More director information

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.

DateDocument TypeDocument Description
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-24DS01APPLICATION FOR STRIKING-OFF
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY MORGAN ALDER & CO
2013-02-13LATEST SOC13/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-13AR0107/02/13 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN ANTHONIE IZELAAR / 01/08/2012
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-22AR0107/02/12 FULL LIST
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-23AA31/12/09 TOTAL EXEMPTION SMALL
2011-05-23AR0107/02/11 FULL LIST
2011-05-23AR0107/02/10 NO CHANGES
2011-05-20AC92ORDER OF COURT - RESTORATION
2010-06-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-03-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-02-25DS01APPLICATION FOR STRIKING-OFF
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR FENELLA LEIGH
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN IZELAAR / 01/07/2009
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-13363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-25288cDIRECTOR'S PARTICULARS CHANGED
2004-02-28363aRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-02-28288aNEW SECRETARY APPOINTED
2003-12-2388(2)RAD 23/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-28288bDIRECTOR RESIGNED
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-04-14225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288bSECRETARY RESIGNED
2003-02-07NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMMUN' AGE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IMMUN' AGE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMMUN' AGE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31

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 IMMUN' AGE EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Current Assets 2012-01-01 £ 5,218
Debtors 2012-01-01 £ 5,218
Shareholder Funds 2012-01-01 £ 5,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMMUN' AGE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMMUN' AGE EUROPE LIMITED
Trademarks
We have not found any records of IMMUN' AGE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMUN' AGE EUROPE 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.

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMMUN' AGE EUROPE 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 IMMUN' AGE EUROPE 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 IMMUN' AGE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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