Company NameJslfrapthem (2006) Limited
Company StatusDissolved
Company Number03801545
CategoryPrivate Limited Company
Incorporation Date6 July 1999 (20 years, 2 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid Anstee
Date of BirthAugust 1968 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Prince Regent Mews
London
NW1 3EW
Director NameFrancesco Benincasa
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address18 Prince Regent Mews
London
NW1 3EW
Secretary NameDavid Anstee
NationalityAustralian
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Prince Regent Mews
London
NW1 3EW
Director NameNicholas Komninos
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityGreek
StatusResigned
Appointed01 March 2000(7 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 06 August 2001)
RoleCompany Director
Correspondence Address1 Prince Regent Mews
London
NW1 3EW
Director NameOnic Palandjian
Date of BirthAugust 1971 (Born 48 years ago)
NationalityGreek
StatusResigned
Appointed01 March 2000(7 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 06 August 2001)
RoleCompany Director
Correspondence Address1 Prince Regent Mews
London
NW1 3EW
Director NameChristian Koshold
Date of BirthOctober 1966 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed06 August 2001(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 21 March 2003)
RoleProject Manager
Correspondence AddressRaadter Strasse 13
Mulheimiruhr
45472
Director NameTill Tolkemitt
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed06 August 2001(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 20 October 2002)
RoleCompany Director
Correspondence AddressLastropsweg 5
Hamburg
20255
Foreign
Secretary NameEileen Tina Rutschmann
NationalityCanadian
StatusResigned
Appointed27 April 2002(2 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 February 2006)
RoleChief Executive Officer
Correspondence AddressFrederik Hendriklaan 3
The Hague
2582 Bp
Netherlands
Secretary NameDonald Charles Kirkpatrick
NationalityBritish
StatusResigned
Appointed02 April 2003(3 years, 9 months after company formation)
Appointment Duration1 year (resigned 27 April 2004)
RoleCompany Director
Correspondence Address42 Napoleon Road
St Margarets
Twickenham
TW1 3EP
Director NameMs Rebecca Ruth Kathleen Churchill
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 August 2004)
RoleDirector E-Business Royal Mail
Country of ResidenceUnited Kingdom
Correspondence Address16 Folly Fields
Wheathampstead
St Albans
Hertfordshire
AL4 8HL
Director NameEileeen Rutschmann
Date of BirthApril 1965 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed01 September 2003(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 03 February 2006)
RoleChief Executive Officer
Correspondence AddressFredrick Hendriklaan 3
The Hague
2582 Bp
Netherlands
Director NameMr Simon Robert Preston
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBankhead, Old Coach Road
Broxton
Cheshire
CH3 9JL
Wales
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressKroll Limited
The Observatory
Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£47,413
Net Worth£86,530
Cash£326,581
Current Liabilities£93,170

Accounts

Latest Accounts31 December 2003 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 January 2007Notice of move from Administration to Dissolution (12 pages)
16 August 2006Administrator's progress report (11 pages)
10 March 2006Company name changed I am moving.com LTD\certificate issued on 10/03/06 (2 pages)
7 March 2006Statement of administrator's proposal (32 pages)
17 February 2006Statement of affairs (12 pages)
15 February 2006Secretary resigned;director resigned (1 page)
15 February 2006Director resigned (1 page)
27 January 2006Registered office changed on 27/01/06 from: unit 5 the glass house royal oak yard 156B bermondsey street london SE1 3TQ (1 page)
25 January 2006Appointment of an administrator (1 page)
15 September 2005Return made up to 06/07/05; change of members; amend (12 pages)
8 August 2005Return made up to 06/07/05; no change of members (8 pages)
26 April 2005Ad 22/03/05--------- us$ si [email protected]= 3477 us$ ic 59130/62607 (2 pages)
10 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
10 January 2005Registered office changed on 10/01/05 from: unit 4 the glass house royal oak yard 156B bermondsey street london SE1 3TQ (1 page)
26 November 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 November 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 November 2004Us$ ic 62766/59130 05/10/04 us$ sr [email protected]= 3636 (1 page)
10 September 2004Registered office changed on 10/09/04 from: unit 5 the glass house royal oak yard 156B bermondsey street london SE1 3TQ (1 page)
9 September 2004Registered office changed on 09/09/04 from: unit 4 the glass house royal oak yard 156B bermondsey street london SE1 3TQ (1 page)
9 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
26 August 2004Return made up to 06/07/04; full list of members (13 pages)
17 May 2004Secretary resigned (1 page)
4 May 2004New secretary appointed (2 pages)
20 February 2004Registered office changed on 20/02/04 from: 9 tufton street westminster london SW1P 3QB (1 page)
6 January 2004Particulars of contract relating to shares (3 pages)
6 January 2004Ad 03/09/03--------- us$ si [email protected]= 13637 us$ ic 49141/62778 (3 pages)
2 December 2003Particulars of contract relating to shares (4 pages)
2 December 2003Ad 03/09/03--------- us$ si [email protected]= 604 us$ ic 48537/49141 (2 pages)
2 December 2003Particulars of contract relating to shares (4 pages)
2 December 2003Ad 28/10/03--------- us$ si [email protected]= 1530 us$ ic 47007/48537 (2 pages)
16 October 2003New director appointed (2 pages)
16 October 2003New director appointed (2 pages)
16 October 2003New director appointed (2 pages)
24 July 2003Company name changed ihavemoved.com LIMITED\certificate issued on 24/07/03 (2 pages)
22 July 2003Full accounts made up to 31 December 2002 (20 pages)
19 July 2003Particulars of mortgage/charge (5 pages)
2 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
10 May 2003Registered office changed on 10/05/03 from: 53 paddington street london W1M 3RQ (1 page)
22 April 2003Director resigned (1 page)
17 April 2003Full accounts made up to 30 September 2001 (16 pages)
8 April 2003New secretary appointed (2 pages)
8 April 2003Secretary resigned;director resigned (1 page)
27 March 2003Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
13 February 2003Director resigned (1 page)
6 July 2002Auditor's resignation (1 page)
27 April 2002Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002Auditor's resignation (2 pages)
27 September 2001Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
14 September 2001Full accounts made up to 31 July 2000 (12 pages)
23 August 2001Ad 06/08/01--------- us$ si [email protected]=37007 us$ ic 9999/47006 (4 pages)
23 August 2001Memorandum and Articles of Association (28 pages)
23 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 August 2001Us$ nc 10250/200250 02/07/01 (1 page)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001New director appointed (2 pages)
23 August 2001New director appointed (2 pages)
10 August 2001Return made up to 06/07/01; no change of members (7 pages)
22 May 2001Particulars of mortgage/charge (3 pages)
8 May 2001Delivery ext'd 3 mth 31/07/00 (1 page)
24 January 2001Return made up to 06/07/00; full list of members (12 pages)
29 September 2000Ad 15/07/00--------- us$ si [email protected]=44 us$ ic 9955/9999 (2 pages)
29 September 2000Ad 15/07/00--------- us$ si [email protected]=217 us$ ic 9738/9955 (2 pages)
29 September 2000Ad 15/07/00--------- us$ si [email protected]=3 us$ ic 9735/9738 (2 pages)
29 September 2000Ad 15/07/00--------- us$ si [email protected]=985 us$ ic 8750/9735 (2 pages)
22 August 2000Ad 03/03/00--------- us$ si [email protected]=1250 us$ ic 7500/8750 (2 pages)
22 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(29 pages)
22 August 2000Us$ nc 10000/10250 03/03/00 (1 page)
19 May 2000Nc dec already adjusted 28/02/00 (1 page)
19 May 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(1 page)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
14 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(27 pages)
14 March 2000Ad 01/03/00--------- £ si [email protected]=7500 £ ic 10/7510 (2 pages)
14 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
14 March 2000Recon 01/03/00 (1 page)
14 March 2000Us$ nc 0/10000 01/03/00 (1 page)
4 September 1999Particulars of mortgage/charge (3 pages)
30 July 1999Ad 14/07/99--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
30 July 1999New director appointed (2 pages)
30 July 1999New secretary appointed;new director appointed (2 pages)
19 July 1999Registered office changed on 19/07/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
19 July 1999Secretary resigned (1 page)
15 July 1999Director resigned (1 page)
6 July 1999Incorporation (10 pages)