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Companies House/Corby/Company profile

IMMIGRATION LAW ROI LTD

Active - Proposal to Strike off
04807999·incorporated 2003-06-23

IMMIGRATION LAW ROI LTD is an active UK private limited company, incorporated on 23 June 2003 at Companies House (number 04807999; OpenRegistry canonical ID GB-04807999-immigration-law-roi-ltd). Sophymarine's OpenRegistry classifies it under SIC 85422 (Post-graduate level higher education), one of 1,045 active UK entities in that code and one of 4,545 active companies registered in Corby (postcode NN17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-06-23
Registered Address
C/O TDC PO BOX 2, C/O TDC PO BOX 2 CRUIBLE ROAD, CORBY, NN17 1FE, ENGLAND
SIC
85422 — Post-graduate level higher education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-05-05. Next confirmation statement due 2022-05-19.

Persons with significant control

IMMIGRATION LAW ROI LTD has 1 person with significant control on file:

  • Mr Rudy Herawan born 1977 resident in England, Indonesian national. Notified 2021-08-01.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Mr Rudy Herawan born 1977 resident in England, Indonesian national. Notified 2016-08-09. Ceased 2017-05-08.
    • Owns 50–75% of shares
  • Lord Robert John Findlay born 1961 resident in England, British national. Notified 2017-05-10. Ceased 2019-04-30.
    • Owns 75% or more of shares
  • Mr Cristian Gunea born 1971 resident in England, Romanian national. Notified 2020-05-18. Ceased 2021-08-05.
    • Has significant influence or control
  • Mr Martin Wolder born 1996 resident in England, Polish national. Notified 2019-01-01. Ceased 2020-05-18.
    • Owns 75% or more of shares

Previous names

IMMIGRATION LAW ROI LTD has previously traded as:

  • TRAINING & WORK EXPERIENCE FOR STUDENTS (TWES) LIMITED (until 2017-05-08)

Similar UK companies

Other companies registered under SIC 85422 (Post-graduate level higher education):

Other companies registered in Corby: