This company is commonly known as Definitive Immigration Services Limited. The company was founded 23 years ago and was given the registration number 04180730. The firm's registered office is in LONDON. You can find them at Skyline House First Floor, 200 Union Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DEFINITIVE IMMIGRATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04180730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Skyline House First Floor, 200 Union Street, London, SE1 0LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1600, International Drive, Suite 600, Mclean, United States, 22102 | Secretary | 30 September 2019 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 27 July 2015 | Active |
| 1600, International Drive, Suite 600, Mclean, United States, 22102 | Director | 09 June 2020 | Active |
| 111, Radio Circle Drive, Mount Kisco, United States, 10549 | Director | 01 June 2017 | Active |
| 12a Grovelands Court, Chase Road Southgate, London, N14 6HY | Secretary | 02 April 2001 | Active |
| 1600, International Boulevard, Suite 600, Mclean, United States, 22102 | Secretary | 15 September 2014 | Active |
| Flat 6 Hanover Court, 2 Sandford Road, Bromley, BR2 9GP | Secretary | 30 April 2003 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 16 March 2001 | Active |
| 12a Grovelands Court, Chase Road Southgate, London, N14 6HY | Director | 02 April 2001 | Active |
| 12a Grovelands Court, Chase Road Southgate, London, N14 6HY | Director | 02 April 2001 | Active |
| 1600, International Drive, Suite 600, Mclean, United States, 22102 | Director | 15 September 2014 | Active |
| Flat 6 Hanover Court, 2 Sandford Road, Bromley, BR2 9GP | Director | 30 April 2003 | Active |
| 223, West Springfield Street, Boston, Usa, MA 02118 | Director | 15 September 2014 | Active |
| 54 Farley Road, Croydon, C42 7ND | Director | 28 February 2003 | Active |
| Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX | Director | 06 September 2016 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 16 March 2001 | Active |
| Newland Chase Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Skyline House, First Floor, London, United Kingdom, SE1 0LX |
| Nature of control | : |
|
| Cibt Uk Limited | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Skyline House, First Floor, London, United Kingdom, SE1 0LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2019-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-04 | Officers | Appoint person director company with name date. | Download |
| 2017-06-27 | Officers | Termination director company with name termination date. | Download |
| 2017-06-20 | Officers | Termination director company with name termination date. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-23 | Officers | Appoint person director company with name date. | Download |
| 2016-09-23 | Officers | Termination director company with name termination date. | Download |
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