IN4TEK LIMITED

Key Data

Status

Dissolved

Company No.

03870484

Incorporation date

02/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

07/04/2016

Final Gazette dissolved following liquidation

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07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

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16/06/2015

Appointment of a voluntary liquidator

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16/06/2015

Appointment of a voluntary liquidator

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16/06/2015

Resolutions

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

03/07/2014

Statement by directors

View PDF (1 pages)

03/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

03/07/2014

Solvency statement dated 03/07/14

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03/07/2014

Resolutions

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

15/06/2014

Termination of appointment of David Roots as a director

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

20/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

11/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

29/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

30/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

07/08/2011

Memorandum and Articles of Association

View PDF (10 pages)

07/08/2011

Resolutions

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

04/05/2011

Current accounting period extended from 2010-09-30 to 2011-09-30

View PDF (1 pages)

24/02/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

07/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

12/05/2010

Current accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (3 pages)

02/02/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (9 pages)

02/02/2010

Director's details changed for Phillip Rowland on 2010-02-03

View PDF (2 pages)

26/01/2010

Appointment of Phillip Rowland as a director

View PDF (2 pages)

19/01/2010

Appointment of David Philip Roots as a director

View PDF (3 pages)

26/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

12/10/2009

Statement of capital following an allotment of shares on 2009-09-24

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12/10/2009

Miscellaneous

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06/10/2009

Termination of appointment of Barry Speed as a director

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06/10/2009

Termination of appointment of John Hopkins as a director

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06/10/2009

Termination of appointment of Thomas Nawojczyk as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Kenneth Briddon as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Michael Bird as a secretary

View PDF (1 pages)

06/10/2009

Termination of appointment of Michael Bird as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Mark Rosine as a director

View PDF (1 pages)

06/10/2009

Appointment of Mark Rosine as a director

View PDF (3 pages)

01/10/2009

Appointment terminated director michael stoddard

View PDF (1 pages)

01/10/2009

Director appointed simon downing

View PDF (8 pages)

01/10/2009

Director and secretary appointed michael stoddard

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01/10/2009

Registered office changed on 02/10/2009 from 20 barrington road altrincham cheshire WA14 1HB

View PDF (1 pages)

26/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

19/11/2008

Return made up to 24/10/08; no change of members

View PDF (6 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

21/11/2007

Return made up to 24/10/07; change of members

View PDF (8 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

05/11/2006

Return made up to 24/10/06; full list of members

View PDF (11 pages)

13/03/2006

£ ic 263455/263453 31/01/06 £ sr [email protected]=2

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

29/11/2005

Ad 28/02/05-31/05/05 £ si [email protected]

View PDF (3 pages)

29/11/2005

Return made up to 24/10/05; full list of members

View PDF (11 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

09/12/2004

Memorandum and Articles of Association

View PDF (20 pages)

09/12/2004

Resolutions

View PDF (2 pages)

04/11/2004

Return made up to 24/10/04; full list of members

View PDF (9 pages)

19/11/2003

Return made up to 24/10/03; full list of members

View PDF (9 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

11/11/2002

Return made up to 24/10/02; full list of members

View PDF (9 pages)

09/05/2002

New director appointed

View PDF (2 pages)

04/05/2002

New director appointed

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18/04/2002

Director resigned

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06/11/2001

Return made up to 24/10/01; full list of members

View PDF (8 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

14/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

View PDF (31 pages)

11/04/2000

Recon 27/03/00

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11/04/2000

Ad 28/03/00--------- £ si [email protected]=1227 £ ic 1363/2590

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11/04/2000

S-div 27/03/00

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11/04/2000

Accounting reference date extended from 30/11/00 to 31/03/01

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11/04/2000

Ad 27/03/00--------- £ si [email protected]=1361 £ ic 2/1363

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11/04/2000

£ nc 1000/2727 27/03/00

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05/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Resolutions

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20/03/2000

Resolutions

View PDF (2 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (3 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Registered office changed on 21/03/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

02/11/1999

Incorporation

View PDF (20 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Downing, Simon Richard	Director	24/09/2009 - Present	86
Smith, Simon Lindsay	Director	13/04/2000 - 30/03/2002	3
INGLEBY HOLDINGS LIMITED	Nominee Director	02/11/1999 - 24/02/2000	483
INGLEBY NOMINEES LIMITED	Nominee Secretary	02/11/1999 - 24/02/2000	454
Briddon, Kenneth Carl	Director	28/04/2002 - 23/09/2009	32

Persons with Significant Control

No PSC data available.

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Description

About IN4TEK LIMITED

IN4TEK LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. There are currently 3 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 IN4TEK LIMITED?

IN4TEK LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 07/04/2016.

Where is IN4TEK LIMITED located?

IN4TEK LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does IN4TEK LIMITED do?

IN4TEK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IN4TEK LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.