IN4MATION.NET LIMITED

Key Data

Status

Dissolved

Company No.

03769605

Incorporation date

12/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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14/09/2016

Application to strike the company off the register

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21/08/2016

Statement by Directors

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21/08/2016

Statement of capital on 2016-08-22

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21/08/2016

Solvency Statement dated 31/07/16

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21/08/2016

Resolutions

View PDF (2 pages)

15/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

02/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

21/01/2016

Termination of appointment of Scott Saklad as a director on 2015-12-18

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21/01/2016

Termination of appointment of Farley Noble as a secretary on 2015-12-18

View PDF (1 pages)

21/01/2016

Termination of appointment of Mark Leonard as a director on 2015-12-18

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21/01/2016

Termination of appointment of John Edward Billowits as a director on 2015-12-18

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21/01/2016

Appointment of Mr Arthur Morris as a director on 2015-12-18

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21/01/2016

Appointment of Mr Barry Alan Symons as a director on 2015-12-18

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21/01/2016

Appointment of Mr Jeffrey Raymond Mackinnon as a director on 2015-12-18

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21/01/2016

Appointment of Mr Stephen Mcnally as a secretary on 2015-12-18

View PDF (2 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

18/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

01/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

30/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

07/07/2011

Appointment of Mr Scott Saklad as a director

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (3 pages)

30/06/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (2 pages)

18/05/2010

Termination of appointment of Said Ziai as a director

View PDF (1 pages)

18/05/2010

Termination of appointment of Nicholas Montgomery as a secretary

View PDF (1 pages)

18/05/2010

Appointment of Mr Farley Noble as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Nicholas Montgomery as a director

View PDF (1 pages)

18/05/2010

Appointment of Mr Mark Leonard as a director

View PDF (2 pages)

18/05/2010

Appointment of Mr John Edward Billowits as a director

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19/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (8 pages)

16/06/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

09/06/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

12/05/2008

Director appointed mr nicholas palmer kyle montgomery

View PDF (2 pages)

12/05/2008

Return made up to 13/05/08; full list of members

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12/05/2008

Appointment terminated director jeremy stokes

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20/02/2008

New secretary appointed

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20/02/2008

Secretary resigned

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08/07/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

19/06/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

17/09/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

22/03/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

29/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

Director resigned

View PDF (1 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

22/03/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

03/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

17/03/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

14/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

01/12/2002

Full accounts made up to 2002-08-31

View PDF (9 pages)

29/05/2002

Registered office changed on 30/05/02 from: hithercroft road wallingford oxfordshire OX10 9BT

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

21/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

30/04/2002

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Registered office changed on 15/03/02 from: gladstone house high street egham surrey TW20 9HE

View PDF (1 pages)

24/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

15/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: drury house 34-43 russell street london WC2B 5HA

View PDF (1 pages)

07/08/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

06/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

03/02/2000

Ad 15/06/99--------- £ si 4500@1=4500 £ ic 50500/55000

View PDF (2 pages)

01/12/1999

Ad 15/06/99--------- £ si 45000@1=45000 £ ic 5500/50500

View PDF (2 pages)

01/12/1999

Ad 10/06/99--------- £ si 5498@1=5498 £ ic 2/5500

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29/11/1999

New director appointed

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29/11/1999

New director appointed

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29/11/1999

Nc inc already adjusted 18/05/99

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29/11/1999

Resolutions

View PDF (1 pages)

05/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Accounting reference date extended from 31/05/00 to 31/10/00

View PDF (1 pages)

05/08/1999

Registered office changed on 06/08/99 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

23/05/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Saklad, Scott	Director	28/03/2011 - 17/12/2015	13
Ziai, Said	Director	25/08/2005 - 09/05/2010	12
Stokes, Jeremy	Director	17/06/2003 - 29/04/2008	19
Morris, Arthur	Director	17/12/2015 - Present	22
Chalfen Nominees Limited	Nominee Director	12/05/1999 - 17/05/1999	1639

Persons with Significant Control

No PSC data available.

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Description

About IN4MATION.NET LIMITED

IN4MATION.NET LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire OX10 9BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IN4MATION.NET LIMITED?

IN4MATION.NET LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 12/12/2016.

Where is IN4MATION.NET LIMITED located?

IN4MATION.NET LIMITED is registered at C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire OX10 9BT.

What does IN4MATION.NET LIMITED do?

IN4MATION.NET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IN4MATION.NET LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.