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IDENTILAM LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 01958178
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- JEAN-JEAN, Nicolas Pierre Marie
- MORMECH, Kamel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-13
- Dissolved on
- 2023-06-30
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- Ccl Label Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- IDENTILAM PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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IDENTILAM LIMITED Company Description
- IDENTILAM LIMITED is a ltd registered in United Kingdom with the Company reg no 01958178. Its current trading status is "closed". It was registered 1985-11-13. It was previously called IDENTILAM PLC. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 4 Mount Ephraim Road .
Get IDENTILAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01958178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01958178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01958178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-30) - LIQ13
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gazette-dissolved-liquidation (2023-06-30) - GAZ2
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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resolution (2022-03-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-22) - 600
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liquidation-voluntary-declaration-of-solvency (2022-03-22) - LIQ01
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change-sail-address-company-with-new-address (2022-04-05) - AD02
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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capital-allotment-shares (2020-01-09) - SH01
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resolution (2020-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-14) - TM02
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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confirmation-statement-with-updates (2020-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-11) - CS01
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change-to-a-person-with-significant-control (2019-07-11) - PSC04
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change-person-director-company-with-change-date (2019-07-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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mortgage-satisfy-charge-full (2016-04-12) - MR04
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keyboard_arrow_right 2015
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resolution (2015-01-07) - RESOLUTIONS
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statement-of-companys-objects (2015-01-07) - CC04
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reregistration-public-to-private-company (2015-01-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-01-07) - CERT10
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resolution (2015-06-02) - RESOLUTIONS
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re-registration-memorandum-articles (2015-01-07) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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accounts-with-accounts-type-full (2015-06-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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accounts-with-accounts-type-full (2014-07-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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legacy (2012-04-23) - MG04
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legacy (2012-03-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-07-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-07-28) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-07-19) - 288c
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legacy (2007-07-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-full (2006-07-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-24) - 288b
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legacy (2005-08-01) - 363a
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accounts-with-accounts-type-full (2005-08-03) - AA
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keyboard_arrow_right 2004
-
legacy (2004-07-30) - 363s
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accounts-with-accounts-type-full (2004-08-05) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-08-05) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-07-25) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-29) - AA
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legacy (2001-08-16) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-07-04) - 363s
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legacy (2000-06-01) - 288a
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keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full (1999-07-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full (1997-07-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-07-26) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-17) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-07-11) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-20) - 363s
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accounts-with-accounts-type-full-group (1993-07-26) - AA
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legacy (1993-08-20) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-10) - AA
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legacy (1992-07-13) - 363b
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legacy (1992-04-14) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-18) - 363(287)
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accounts-with-accounts-type-full-group (1991-10-11) - AA
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accounts-with-accounts-type-full (1991-02-25) - AA
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legacy (1991-02-25) - 363a
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legacy (1991-10-18) - 363b
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keyboard_arrow_right 1990
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accounts-amended-with-accounts-type-full-group (1990-11-30) - AAMD
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 287
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accounts-with-accounts-type-small (1989-08-11) - AA
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legacy (1989-11-04) - 47
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legacy (1989-11-08) - 47
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legacy (1989-09-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-22) - PUC 2
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legacy (1988-08-05) - 363
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accounts-with-accounts-type-small (1988-08-05) - AA
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legacy (1988-08-17) - 123
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resolution (1988-08-17) - RESOLUTIONS
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resolution (1988-08-19) - RESOLUTIONS
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legacy (1988-08-19) - 43(3)
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re-registration-memorandum-articles (1988-08-19) - MAR
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legacy (1988-08-19) - 43(3)e
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resolution (1988-08-24) - RESOLUTIONS
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legacy (1988-08-23) - 88(3)
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auditors-statement (1988-08-19) - AUDS
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certificate-re-registration-private-to-public-limited-company (1988-08-19) - CERT5
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auditors-report (1988-08-19) - AUDR
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accounts-balance-sheet (1988-08-19) - BS
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legacy (1988-08-23) - 88(2)
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-10) - AA
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legacy (1987-08-13) - 288
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legacy (1987-07-15) - 288
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legacy (1987-03-11) - 395
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legacy (1987-01-16) - 225(1)
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legacy (1987-08-24) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-31) - 288
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legacy (1986-12-20) - 287
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keyboard_arrow_right 1985
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incorporation-company (1985-11-13) - NEWINC
