17 Ivanhoe Road Management Limited

Company Registration Number: 05017268

Company registered in England and Wales

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17 Ivanhoe Road Management Limited is a Private Company Limited by Shares first registered on 16 January 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

FLAT 1 17 IVANHOE ROAD
AIGBURTH
LIVERPOOL
MERSEYSIDE
L17 8XE

There are 3 companies currently registered at this postcode, including this one.

All companies at L17 8XE

Registration Data

Company Number

05017268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £3,215£3,915£3,741£2,230£1,778
of which Cash £1,215£2,635£1,941£1,530£578
Total Assets £3,215£3,915£3,741£2,230£1,778
Current Liabilities £1,552£1,252£1,832£1,832£1,832
Net Current Assets £1,663£2,663£1,909£398£-54
Total Net Worth £1,663£2,663£1,909£398£54

Previous Names

  • RUSHTON PLACE MANAGEMENT COMPANY LIMITED, active until 19 July 2005

Company Officers

  • MCGINNIS, Niall James

    Director

    Appointed on 17 September 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1982

    Flat 1
    17 Ivanhoe Road
    Sefton
    L17 8XE

  • YOUNIS, Adam

    Secretary

    Appointed on 16 January 2004

    Resigned on 31 January 2009

    Nationality: British

    111 Church Road
    Woolton
    Liverpool
    Merseyside
    L25 6DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    26
    Church Street
    London
    NW8 8EP

  • YOUNIS, Adam

    Director

    Appointed on 16 January 2004

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1971

    111 Church Road
    Woolton
    Liverpool
    Merseyside
    L25 6DB

  • YOUNIS, Kassim

    Director

    Appointed on 16 January 2004

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Headlands
    North Drive, Sandfield Park
    Liverpool
    Merseyside
    L12 1LD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHAM1. Transaction: MzE2MDg4NzkxM2FkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIB94A. Transaction: MzE0MDY2MDkwM2FkaXF6a2N4.

  3. 3 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDM1NjE2N2FkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X48PPO8R. Transaction: MzEyNDM3NjU0NGFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48PNPXM. Transaction: MzEyNDM1NjEwNWFkaXF6a2N4.

  6. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjU5MjY5MWFkaXF6a2N4.

  7. 31 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDgzNzY2OGFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: A38I9IOO. Transaction: MzEwMDgzNzU4NWFkaXF6a2N4.

  9. 28 May 2014 Registered office address changed from Flat 1 17 Ivanhoe Road Aigburth Liverpool Merseyside L17 8XE on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: A38I9IO0. Transaction: MzEwMDgzMjYwNmFkaXF6a2N4.

  10. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTUzNDc0OWFkaXF6a2N4.

  11. 5 March 2014 Registered office address changed from Flat 5 17 Ivanhoe Road Aigburth Liverpool Merseyside L17 8XE on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: A32YSWLU. Transaction: MzA5NTcxMTEzNmFkaXF6a2N4.

  12. 17 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A31M97Z6. Transaction: MzA5NDYzMjA5NGFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: A23YX07D. Transaction: MzA3NDQxMjYzNWFkaXF6a2N4.

  14. 6 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A239CZSY. Transaction: MzA3NDAwNzAxMGFkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MPHJ6X. Transaction: MzA2ODc0MTU5OGFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: A12DI5BC. Transaction: MzA1MjM1Nzc3OWFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: A5NH5RVA. Transaction: MzAzMjgzMzkzMmFkaXF6a2N4.

  18. 24 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A51RPRWJ. Transaction: MzAzMjgzMTIxMWFkaXF6a2N4.

  19. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A00E5NWC. Transaction: MzAyNDY4OTc5NGFkaXF6a2N4.

  20. 18 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTY0OTU2N2FkaXF6a2N4.

  21. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTI1ODUxMWFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: A0BHIJWZ. Transaction: MzAxNTY0OTQyNmFkaXF6a2N4.

  23. 20 September 2009 Director appointed niall james mcginnis [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNBIDEF. Transaction: MjA0MTY1MjM3NWFkaXF6a2N4.

  24. 3 March 2009 Registered office changed on 03/03/2009 from 111 church road woolton liverpool merseyside L25 6DB [View PDF]

    Category: Address. Type: 287. Barcode: XV1OQ7U8. Transaction: MjAyNzIxODgxOGFkaXF6a2N4.

  25. 3 March 2009 Appointment terminated director adam younis [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1XO7UF. Transaction: MjAyNzIxOTk1M2FkaXF6a2N4.

  26. 3 March 2009 Appointment terminated director kassim younis [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1XG7U7. Transaction: MjAyNzIxOTk0NWFkaXF6a2N4.

  27. 3 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XV1VK7U9. Transaction: MjAyNzIxOTgzMWFkaXF6a2N4.

  28. 3 March 2009 Appointment terminated secretary adam younis [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1QP7U9. Transaction: MjAyNzIxODg3N2FkaXF6a2N4.

  29. 27 January 2009 Gbp nc 4/100\01/03/07 [View PDF]

    Category: Capital. Type: 123. Barcode: XLPMO6UH. Transaction: MjAyNDMwNDM1NmFkaXF6a2N4.

  30. 27 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPLY6UQ. Transaction: MjAyNDI5NjcxOWFkaXF6a2N4.

  31. 27 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XLPFN6U9. Transaction: MjAyNDI5NTEzNWFkaXF6a2N4.

  32. 11 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NjQxMGFkaXF6a2N4.

  33. 26 October 2007 Registered office changed on 26/10/07 from: 106 childwall priory road childwall liverpool merseyside L16 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU0MjYwMWFkaXF6a2N4.

  34. 12 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNjk5NGFkaXF6a2N4.

  35. 1 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg1MDc2MmFkaXF6a2N4.

  36. 21 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MjQ0MGFkaXF6a2N4.

  37. 25 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUzMzEyNWFkaXF6a2N4.

  38. 5 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5MTQ1NWFkaXF6a2N4.

  39. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE3NTgzOGFkaXF6a2N4.

  40. 8 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0NjE5N2FkaXF6a2N4.

  41. 23 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDYzOTc4NmFkaXF6a2N4.

  42. 19 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDcwMjM3MmFkaXF6a2N4.

  43. 18 July 2005 Registered office changed on 18/07/05 from: 2B rushton place woolton village liverpool merseyside L25 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM0MjQyNWFkaXF6a2N4.

  44. 8 March 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MDgwMGFkaXF6a2N4.

  45. 26 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIxNjU0MmFkaXF6a2N4.

  46. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTY3MzM2M2FkaXF6a2N4.

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