Company NameInternational Migration (Australia) Limited
Company StatusDissolved
Company Number03086542
CategoryPrivate Limited Company
Incorporation Date2 August 1995(28 years, 8 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Geoffrey Taylor
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1995(same day as company formation)
RoleEmigration Consultant
Country of ResidenceNew Zealand
Correspondence AddressSteam Mill Business Centre Steam Mill Street
Chester
CH3 5AN
Wales
Director NameMs Marie Elizabeth Beatrice Taylor-Penny
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Lache Lane
Chester
CH4 7LS
Wales
Secretary NameMs Marie Elizabeth Beatrice Taylor-Penny
NationalityBritish
StatusClosed
Appointed02 August 1995(same day as company formation)
RoleS/Employed - Emigration Consul
Correspondence AddressSteam Mill Business Centre Steam Mill Street
Chester
CH3 5AN
Wales

Location

Registered AddressSteam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Taylor
50.00%
Ordinary
1 at £1Marie Elizabeth Beatrice Taylor-penny
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
12 December 2018Application to strike the company off the register (3 pages)
6 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 30 September 2017 (3 pages)
2 November 2017Accounts for a dormant company made up to 30 September 2017 (3 pages)
7 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 February 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
14 February 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
2 February 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
2 February 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 November 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
28 November 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
26 June 2014Registered office address changed from 7 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 26 June 2014 (2 pages)
26 June 2014Registered office address changed from 7 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 26 June 2014 (2 pages)
26 November 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
26 November 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
13 December 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
13 December 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 September 2012Director's details changed for Mr Geoffrey Taylor on 2 August 2012 (2 pages)
20 September 2012Secretary's details changed for Ms Marie Elizabeth Beatrice Taylor-Penny on 2 August 2012 (1 page)
20 September 2012Director's details changed for Mr Geoffrey Taylor on 2 August 2012 (2 pages)
20 September 2012Secretary's details changed for Ms Marie Elizabeth Beatrice Taylor-Penny on 2 August 2012 (1 page)
20 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 September 2012Director's details changed for Mr Geoffrey Taylor on 2 August 2012 (2 pages)
20 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 September 2012Secretary's details changed for Ms Marie Elizabeth Beatrice Taylor-Penny on 2 August 2012 (1 page)
10 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
10 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
5 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 December 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
16 December 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
16 September 2010Director's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (3 pages)
16 September 2010Secretary's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (2 pages)
16 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (3 pages)
16 September 2010Secretary's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (2 pages)
16 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (3 pages)
16 September 2010Secretary's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (2 pages)
25 November 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 November 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
21 August 2009Return made up to 02/08/09; full list of members (4 pages)
21 August 2009Return made up to 02/08/09; full list of members (4 pages)
6 November 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
6 November 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
27 August 2008Return made up to 02/08/08; full list of members (4 pages)
27 August 2008Return made up to 02/08/08; full list of members (4 pages)
7 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
7 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
3 October 2007Return made up to 02/08/07; full list of members (2 pages)
3 October 2007Director's particulars changed (1 page)
3 October 2007Return made up to 02/08/07; full list of members (2 pages)
3 October 2007Director's particulars changed (1 page)
17 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
17 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
16 August 2006Return made up to 02/08/06; full list of members (2 pages)
16 August 2006Return made up to 02/08/06; full list of members (2 pages)
12 January 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
12 January 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
29 September 2005Return made up to 02/08/05; full list of members (3 pages)
29 September 2005Director's particulars changed (1 page)
29 September 2005Return made up to 02/08/05; full list of members (3 pages)
29 September 2005Director's particulars changed (1 page)
17 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
17 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
23 September 2004Return made up to 02/08/04; full list of members (7 pages)
23 September 2004Return made up to 02/08/04; full list of members (7 pages)
2 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
2 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
10 September 2003Return made up to 02/08/03; full list of members (7 pages)
10 September 2003Return made up to 02/08/03; full list of members (7 pages)
1 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
1 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
19 September 2002Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 September 2002Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 2001Return made up to 02/08/01; full list of members (6 pages)
27 October 2001Return made up to 02/08/01; full list of members (6 pages)
15 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
15 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
19 December 2000Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 December 2000Accounts for a dormant company made up to 30 September 2000 (2 pages)
7 September 2000Return made up to 02/08/00; full list of members (6 pages)
7 September 2000Return made up to 02/08/00; full list of members (6 pages)
12 June 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 June 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
27 August 1999Return made up to 02/08/99; full list of members (6 pages)
27 August 1999Return made up to 02/08/99; full list of members (6 pages)
11 January 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
11 January 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
10 September 1998Return made up to 02/08/98; no change of members (4 pages)
10 September 1998Return made up to 02/08/98; no change of members (4 pages)
24 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
24 February 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
24 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1997Return made up to 02/08/97; no change of members (4 pages)
1 October 1997Return made up to 02/08/97; no change of members (4 pages)
20 May 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
20 May 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
4 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1996Return made up to 02/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 1996Return made up to 02/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 1996Accounting reference date notified as 30/09 (1 page)
1 May 1996Accounting reference date notified as 30/09 (1 page)
2 August 1995Incorporation (18 pages)
2 August 1995Incorporation (18 pages)