INN OR OUT LIMITED

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INN OR OUT LIMITED

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Key Data

Status

Dissolved

Company No.

03430050

Incorporation date

04/09/1997

Size

-

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 04/09/1997)
dot icon09/03/2020
Final Gazette dissolved following liquidation
dot icon09/12/2019
Return of final meeting in a creditors' voluntary winding up
dot icon08/01/2019
Liquidators' statement of receipts and payments to 2018-10-22
dot icon28/12/2017
Liquidators' statement of receipts and payments to 2017-10-22
dot icon27/12/2016
Liquidators' statement of receipts and payments to 2016-10-22
dot icon02/02/2016
Liquidators' statement of receipts and payments to 2015-10-22
dot icon13/11/2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-14
dot icon31/03/2015
Satisfaction of charge 4 in full
dot icon31/03/2015
Satisfaction of charge 5 in full
dot icon31/03/2015
Satisfaction of charge 3 in full
dot icon31/03/2015
Satisfaction of charge 2 in full
dot icon27/11/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/10/2014
Registered office address changed from Unit 6 Discovery Business Park St. James's Road London SE16 4RA to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-10-31
dot icon29/10/2014
Statement of affairs with form 4.19
dot icon29/10/2014
Appointment of a voluntary liquidator
dot icon29/10/2014
Resolutions
dot icon15/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon23/07/2014
Termination of appointment of Lena Karin Bjorck as a director on 2014-01-06
dot icon01/06/2014
Appointment of Mr Sean Gary Valentine as a director
dot icon14/04/2014
Satisfaction of charge 1 in full
dot icon10/04/2014
Notice of completion of voluntary arrangement
dot icon27/01/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-16
dot icon13/01/2014
Previous accounting period extended from 2013-09-30 to 2013-12-31
dot icon05/01/2014
Termination of appointment of Jan-Eric Osterlund as a director
dot icon05/01/2014
Termination of appointment of Gordon Lund as a director
dot icon14/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon30/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/03/2013
Termination of appointment of Goodwille Limited as a secretary
dot icon04/03/2013
Annual return made up to 2011-09-05 with full list of shareholders
dot icon04/03/2013
Annual return made up to 2012-09-05 with full list of shareholders
dot icon04/03/2013
Sub-division of shares on 2011-03-30
dot icon04/03/2013
Statement of capital following an allotment of shares on 2011-03-30
dot icon09/01/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-16
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/01/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-16
dot icon23/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon13/01/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-16
dot icon12/01/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-16
dot icon28/12/2010
Registered office address changed from St James House 13 Kensington Square London W8 5HD on 2010-12-29
dot icon16/12/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/10/2010
Appointment of Jan Eric Osterlund as a director
dot icon18/10/2010
Appointment of Gordon Stewart Lund as a director
dot icon05/10/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon03/01/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon19/10/2009
Annual return made up to 2009-09-05 with full list of shareholders
dot icon04/05/2009
Full accounts made up to 2008-09-30
dot icon12/10/2008
Return made up to 05/09/08; full list of members
dot icon08/09/2008
Registered office changed on 09/09/2008 from fifth floor imperial house 15-19 kingsway london greater london WC2B 6UN
dot icon08/09/2008
Appointment terminated secretary gmrlaw services LIMITED
dot icon25/08/2008
Secretary appointed goodwille LIMITED
dot icon20/01/2008
Total exemption full accounts made up to 2007-09-30
dot icon31/10/2007
Registered office changed on 01/11/07 from: fourth floor imperial house 15-19 kingsway london WC2B 6UN
dot icon12/09/2007
Return made up to 05/09/07; no change of members
dot icon26/04/2007
Total exemption full accounts made up to 2006-09-30
dot icon11/09/2006
Return made up to 05/09/06; full list of members
dot icon04/04/2006
Total exemption full accounts made up to 2005-09-30
dot icon13/09/2005
Return made up to 05/09/05; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon12/09/2004
Return made up to 05/09/04; full list of members
dot icon29/07/2004
Director resigned
dot icon29/07/2004
Director resigned
dot icon10/06/2004
Director resigned
dot icon09/05/2004
Total exemption full accounts made up to 2002-09-30
dot icon10/03/2004
Total exemption full accounts made up to 2003-09-30
dot icon18/02/2004
New director appointed
dot icon21/01/2004
Particulars of mortgage/charge
dot icon25/09/2003
Return made up to 05/09/03; full list of members
dot icon16/06/2003
New secretary appointed
dot icon16/06/2003
Secretary resigned
dot icon16/06/2003
Registered office changed on 17/06/03 from: alto house 29/30 newbury street london EC1A 7HZ
dot icon12/06/2003
Particulars of mortgage/charge
dot icon10/11/2002
Secretary resigned
dot icon10/11/2002
New secretary appointed
dot icon26/09/2002
Particulars of mortgage/charge
dot icon23/09/2002
Return made up to 05/09/02; full list of members
dot icon09/04/2002
Total exemption full accounts made up to 2001-09-30
dot icon20/01/2002
Director resigned
dot icon09/01/2002
Resolutions
dot icon13/09/2001
Return made up to 05/09/01; full list of members
dot icon26/07/2001
New director appointed
dot icon26/02/2001
Full accounts made up to 2000-09-30
dot icon01/01/2001
New director appointed
dot icon01/01/2001
New director appointed
dot icon28/09/2000
Return made up to 05/09/00; full list of members
dot icon31/05/2000
Registered office changed on 01/06/00 from: 29 abingdon road kensington london W8 6AH
dot icon25/04/2000
Secretary resigned
dot icon24/04/2000
Full accounts made up to 1999-09-30
dot icon26/03/2000
New secretary appointed
dot icon04/10/1999
Return made up to 05/09/99; full list of members
dot icon07/07/1999
Accounts for a small company made up to 1998-09-30
dot icon06/10/1998
Particulars of mortgage/charge
dot icon17/09/1998
Return made up to 05/09/98; full list of members
dot icon15/09/1998
Particulars of mortgage/charge
dot icon28/07/1998
Resolutions
dot icon28/07/1998
Resolutions
dot icon28/07/1998
Resolutions
dot icon28/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Accounting reference date extended from 31/08/98 to 30/09/98
dot icon30/04/1998
Registered office changed on 01/05/98 from: 164/166 high road ilford essex IG1 1LL
dot icon30/04/1998
Secretary resigned
dot icon30/04/1998
New secretary appointed
dot icon01/04/1998
Accounting reference date shortened from 30/09/98 to 31/08/98
dot icon24/03/1998
Secretary resigned
dot icon12/10/1997
New secretary appointed
dot icon12/10/1997
New director appointed
dot icon24/09/1997
Secretary resigned
dot icon24/09/1997
Director resigned
dot icon04/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INN OR OUT LIMITED

INN OR OUT LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 INN OR OUT LIMITED?

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INN OR OUT LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 09/03/2020.

Where is INN OR OUT LIMITED located?

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INN OR OUT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does INN OR OUT LIMITED do?

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INN OR OUT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INN OR OUT LIMITED?

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The latest filing was on 09/03/2020: Final Gazette dissolved following liquidation.