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I 2005 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I 2005 Limited. The company was founded 18 years ago and was given the registration number 05581274. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:I 2005 LIMITED
Company Number:05581274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:03 October 2005
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director13 October 2015Active
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Secretary03 October 2005Active
123 The Furlongs, Ingatestone, CM4 0AL

Director03 October 2005Active

People with Significant Control

Mr James Nicholls
Notified on:01 December 2019
Status:Active
Date of birth:October 1979
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Right to appoint and remove directors
Mr Reg Walker
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Gazette

Gazette dissolved liquidation.

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2023-05-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-29Insolvency

Liquidation voluntary arrangement completion.

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2021-04-14Insolvency

Liquidation voluntary arrangement completion.

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2021-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-02Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-01-14Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-01-14Address

Change registered office address company with date old address new address.

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2020-01-13Insolvency

Liquidation voluntary statement of affairs.

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2020-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-13Resolution

Resolution.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-11Resolution

Resolution.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-24Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Accounts

Change account reference date company previous extended.

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-12Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2017-12-30Insolvency

Liquidation voluntary arrangement ending of moratorium.

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