INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD

Key Data

Status

Dissolved

Company No.

03577922

Incorporation date

03/06/1998

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1998)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2024

Application to strike the company off the register

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

20/06/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (4 pages)

28/05/2024

Director's details changed for Mr Alain Jacques Paul Gros on 2024-04-01

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Alain Jacques Paul Gros on 2024-04-01

View PDF (2 pages)

13/02/2024

Certificate of change of name

View PDF (3 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

02/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

18/02/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

02/11/2020

Termination of appointment of Frenger International Ltd as a secretary on 2020-10-31

View PDF (1 pages)

02/11/2020

Appointment of Frenger Business Services Ltd as a secretary on 2020-10-31

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/07/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

02/07/2019

Termination of appointment of Marcel Bouhana as a director on 2018-06-30

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/07/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

27/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/10/2017

Amended full accounts made up to 2014-12-31

View PDF (19 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

27/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (5 pages)

25/06/2016

Certificate of change of name

View PDF (3 pages)

02/06/2016

Resolutions

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

04/07/2014

Auditor's resignation

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

09/12/2013

Termination of appointment of Bruno Nebout as a director

View PDF (1 pages)

09/12/2013

Appointment of Mr Alain Jacques Paul Gros as a director

View PDF (2 pages)

30/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

15/06/2011

Director's details changed for Bruno Jean Pierre Nebout on 2011-05-01

View PDF (2 pages)

01/03/2011

Miscellaneous

View PDF (1 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

14/06/2010

Secretary's details changed for Frenger International Ltd on 2010-06-03

View PDF (2 pages)

14/06/2010

Director's details changed for Marcel Bouhana on 2010-06-03

View PDF (2 pages)

14/06/2010

Director's details changed for Bruno Jean Pierre Nebout on 2010-06-03

View PDF (2 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

14/05/2009

Secretary appointed frenger international LTD

View PDF (1 pages)

13/05/2009

Appointment terminated secretary reed smith corporate services LIMITED

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

16/06/2008

Director's change of particulars / bruno nebout / 02/06/2008

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/07/2006

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

View PDF (2 pages)

15/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/06/2004

Return made up to 03/06/04; full list of members

View PDF (2 pages)

07/08/2003

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

View PDF (6 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/07/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: c/o pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/01/2002

Return made up to 03/06/01; full list of members

View PDF (6 pages)

04/05/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/08/1999

Return made up to 03/06/99; full list of members

View PDF (5 pages)

21/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

21/07/1998

Ad 18/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/07/1998

Memorandum and Articles of Association

View PDF (47 pages)

21/07/1998

Resolutions

View PDF (2 pages)

21/07/1998

Resolutions

View PDF (0 pages)

21/07/1998

Resolutions

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21/07/1998

Resolutions

View PDF (0 pages)

21/07/1998

Resolutions

View PDF (0 pages)

21/07/1998

Resolutions

View PDF (43 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

03/06/1998

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

30/06/2024

Next confirmation date

26/05/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

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Comp. code:

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

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Mixed farming

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Comp. code:

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Description

About INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD

INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD is an(a) Dissolved company incorporated on 03/06/1998 with the registered office located at Wilberforce House, Station Road, London NW4 4QE. 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 INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD?

INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD is currently Dissolved. It was registered on 03/06/1998 and dissolved on 10/12/2024.

Where is INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD located?

INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD is registered at Wilberforce House, Station Road, London NW4 4QE.

What does INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD do?

INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.