INECTO MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

00723335

Incorporation date

08/05/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1962)

10/06/2014

Final Gazette dissolved via voluntary strike-off

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25/02/2014

First Gazette notice for voluntary strike-off

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14/02/2014

Application to strike the company off the register

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17/07/2013

Termination of appointment of Arumugham Mahendran as a director

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17/07/2013

Appointment of Mr Vivek Gambhir as a director

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05/06/2013

Accounts for a dormant company made up to 2013-03-31

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12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

22/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

02/03/2012

Director's details changed for Mr Dorab Erach Mistry on 2012-03-02

View PDF (2 pages)

02/03/2012

Director's details changed for Mr Arumugham Mahendran on 2012-02-29

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

12/04/2011

Statement of capital on 2011-04-12

View PDF (4 pages)

12/04/2011

Solvency statement dated 25/03/11

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12/04/2011

Solvency statement dated 24/03/11

View PDF (1 pages)

12/04/2011

Resolutions

View PDF (1 pages)

18/03/2011

Termination of appointment of Jimmy Anklesaria as a director

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/07/2010

Appointment of Mr Arumugham Mahendran as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Dalip Sehgal as a director

View PDF (1 pages)

10/05/2010

Appointment of Mr Dalip Sehgal as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Hoshedar Press as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

15/02/2010

Registered office address changed from 3-5 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD on 2010-02-15

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Hoshedar Kersasp Press on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Jimmy Rustom Anklesaria on 2010-01-22

View PDF (2 pages)

09/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/06/2009

Appointment terminated secretary anand rangaswamy

View PDF (1 pages)

08/06/2009

Secretary appointed mr benjamin david hammersley

View PDF (1 pages)

08/04/2009

Appointment terminated director andrew fearn

View PDF (1 pages)

08/04/2009

Secretary appointed mr anand rangaswamy

View PDF (1 pages)

08/04/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/04/2009

Appointment terminated secretary ganesh padmanabhan

View PDF (1 pages)

27/05/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

22/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

12/05/2006

New director appointed

View PDF (2 pages)

21/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/2005

Resolutions

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Auditor's resignation

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18/11/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

22/01/2004

Certificate of change of name

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22/01/2004

Registered office changed on 22/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

10/06/2003

Secretary's particulars changed

View PDF (1 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

23/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

03/03/1995

Full accounts made up to 1994-12-31

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08/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/04/1994

Full accounts made up to 1993-12-31

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16/01/1994

Return made up to 31/12/93; full list of members

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20/12/1993

Accounts for a dormant company made up to 1992-12-31

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03/12/1993

Particulars of mortgage/charge

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09/08/1993

New director appointed

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09/08/1993

New director appointed

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09/08/1993

New director appointed

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09/08/1993

Secretary resigned;new secretary appointed;new director appointed

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09/08/1993

Ad 02/08/93--------- £ si 99900@1=99900 £ ic 100/100000

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09/08/1993

Registered office changed on 09/08/93 from: 22 st margarets road harwell london W7 2PP

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09/08/1993

Resolutions

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09/08/1993

Resolutions

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09/08/1993

Resolutions

View PDF (13 pages)

09/08/1993

£ nc 100/100000 02/08/93

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14/01/1993

Return made up to 31/12/92; full list of members

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17/08/1992

Accounts for a dormant company made up to 1991-12-31

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17/08/1992

Accounts for a dormant company made up to 1990-12-31

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17/08/1992

Resolutions

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06/01/1992

Return made up to 31/12/91; full list of members

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04/03/1991

Return made up to 31/12/90; full list of members

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21/05/1990

Return made up to 31/12/89; full list of members

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02/02/1989

Return made up to 31/12/88; full list of members

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01/02/1988

Secretary resigned;new secretary appointed;director resigned

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20/01/1988

Secretary resigned;director resigned

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11/01/1988

Accounts made up to 1986-12-31

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11/01/1988

Return made up to 10/12/87; full list of members

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01/12/1987

New director appointed

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03/02/1987

Return made up to 22/12/86; full list of members

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07/01/1987

Accounts for a dormant company made up to 1985-12-31

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30/06/1962

Registered office changed on 30/06/62 from: registered office changed

View PDF (4 pages)

08/05/1962

Miscellaneous

View PDF (1 pages)

08/05/1962

Incorporation

View PDF (15 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Dryden Wyatt, Victoria	Director	02/08/1993 - 11/08/2006	-
Fearn, Andrew Peter	Director	11/08/2006 - 30/01/2009	5
Sehgal, Dalip	Director	01/05/2010 - 30/06/2010	2
Press, Hoshedar Kersasp	Director	31/10/2005 - 30/04/2010	2
Gambhir, Vivek	Director	15/07/2013 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INECTO MANUFACTURING LIMITED

INECTO MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 08/05/1962 with the registered office located at 2nd Floor, Central House, Balfour Block Balfour Road, Hounslow, Middlesex TW3 1HY. 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 INECTO MANUFACTURING LIMITED?

INECTO MANUFACTURING LIMITED is currently Dissolved. It was registered on 08/05/1962 and dissolved on 10/06/2014.

Where is INECTO MANUFACTURING LIMITED located?

INECTO MANUFACTURING LIMITED is registered at 2nd Floor, Central House, Balfour Block Balfour Road, Hounslow, Middlesex TW3 1HY.

What does INECTO MANUFACTURING LIMITED do?

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

What is the latest filing for INECTO MANUFACTURING LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved via voluntary strike-off.