IN (INDEPENDENT AGENCY NETWORK) LTD

Key Data

Status

Dissolved

Company No.

03524758

Incorporation date

09/03/1998

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

22/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Termination of appointment of Enrique Astier as a director on 2011-03-14

View PDF (1 pages)

22/12/2011

Termination of appointment of Galina Epishkina as a director on 2011-03-14

View PDF (1 pages)

22/12/2011

Termination of appointment of Antoine Jean Philippe D'espous as a director on 2011-03-14

View PDF (1 pages)

22/12/2011

Termination of appointment of Eric Andrew Mower as a director on 2011-03-14

View PDF (1 pages)

22/12/2011

Termination of appointment of Robert Gordon Mcneil as a director on 2011-03-14

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (9 pages)

23/06/2010

Statement of capital on 2010-06-24

View PDF (5 pages)

23/06/2010

Statement by Directors

View PDF (6 pages)

23/06/2010

Solvency Statement dated 17/05/10

View PDF (6 pages)

23/06/2010

Resolutions

View PDF (12 pages)

13/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

13/06/2010

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (8 pages)

27/05/2010

Director's details changed for Eric Andrew Mower on 2010-01-01

View PDF (2 pages)

26/05/2010

Director's details changed for Michel Emmanuel Gilles Goddet on 2010-01-01

View PDF (2 pages)

26/05/2010

Director's details changed for Robert Gordon Mcneil on 2010-01-01

View PDF (2 pages)

26/05/2010

Director's details changed for Antoine Jean Philippe D'espous on 2010-01-01

View PDF (2 pages)

26/05/2010

Director's details changed for Galina Epishkina on 2010-01-01

View PDF (2 pages)

26/05/2010

Director's details changed for Enrique Astier on 2010-01-01

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

27/04/2009

Return made up to 10/03/09; full list of members

View PDF (8 pages)

22/04/2009

Appointment Terminated Director tetsuzo kita

View PDF (1 pages)

22/04/2009

Appointment Terminated Director rainer reichl

View PDF (1 pages)

22/04/2009

Appointment Terminated Director christian schicker

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/10/2008

Appointment Terminated Director gerhard mutter

View PDF (1 pages)

22/09/2008

Memorandum and Articles of Association

View PDF (11 pages)

15/04/2008

Appointment Terminated Secretary mark champion

View PDF (1 pages)

13/03/2008

Return made up to 10/03/08; full list of members

View PDF (12 pages)

06/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Ad 02/02/07--------- £ si 3000@1

View PDF (2 pages)

20/06/2007

Return made up to 10/03/07; full list of members

View PDF (10 pages)

20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

11/10/2006

Return made up to 10/03/06; full list of members

View PDF (10 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Amended accounts made up to 2005-03-31

View PDF (10 pages)

02/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

20/06/2005

Return made up to 10/03/05; full list of members

View PDF (9 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

25/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

23/08/2004

Return made up to 10/03/04; full list of members; amend

View PDF (10 pages)

22/06/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

21/04/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

26/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

26/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

06/04/2003

Return made up to 10/03/03; full list of members

View PDF (11 pages)

07/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

07/05/2002

Return made up to 10/03/02; full list of members

View PDF (11 pages)

07/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

23/05/2001

Return made up to 10/03/01; full list of members

View PDF (10 pages)

23/05/2001

Ad 17/07/00--------- £ si 3000@1=3000 £ ic 21000/24000

View PDF (2 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (2 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (2 pages)

15/05/2000

Return made up to 10/03/00; full list of members

View PDF (10 pages)

10/05/2000

Ad 14/04/00--------- £ si 6000@1=6000 £ ic 15000/21000

View PDF (2 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

10/04/2000

New director appointed

View PDF (2 pages)

03/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

09/04/1999

Return made up to 10/03/99; full list of members

View PDF (9 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (7 pages)

25/03/1999

Ad 14/01/99--------- £ si 3000@1=3000 £ ic 12000/15000

View PDF (2 pages)

25/03/1999

Recon 14/01/99

View PDF (1 pages)

04/01/1999

Secretary's particulars changed

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Resolutions

View PDF (9 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

20/07/1998

Ad 28/05/98--------- £ si 11998@1=11998 £ ic 2/12000

View PDF (2 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Senior, Grahame	Director	09/03/1998 - 13/04/2000	15
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/03/1998 - 09/03/1998	16827
Buck, David Alan	Director	13/04/2000 - 30/12/2000	12
Aspinall, Jeremy Simon	Director	30/12/2000 - 30/12/2006	5
Mower, Eric Andrew	Director	15/09/1999 - 13/03/2011	1

Persons with Significant Control

No PSC data available.

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Description

About IN (INDEPENDENT AGENCY NETWORK) LTD

IN (INDEPENDENT AGENCY NETWORK) LTD is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at 132-134 College Road, Harrow, Middlesex HA1 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IN (INDEPENDENT AGENCY NETWORK) LTD?

IN (INDEPENDENT AGENCY NETWORK) LTD is currently Dissolved. It was registered on 09/03/1998 and dissolved on 22/10/2012.

Where is IN (INDEPENDENT AGENCY NETWORK) LTD located?

IN (INDEPENDENT AGENCY NETWORK) LTD is registered at 132-134 College Road, Harrow, Middlesex HA1 1BQ.

What does IN (INDEPENDENT AGENCY NETWORK) LTD do?

IN (INDEPENDENT AGENCY NETWORK) LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for IN (INDEPENDENT AGENCY NETWORK) LTD?

The latest filing was on 22/10/2012: Final Gazette dissolved via compulsory strike-off.