INNERGUARD (EU) LTD

Key Data

Status

Dissolved

Company No.

03515588

Incorporation date

22/02/1998

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1998)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2011

Application to strike the company off the register

View PDF (3 pages)

22/02/2011

Appointment of Mr Lawrence Gwyn Mullett as a secretary

View PDF (1 pages)

22/02/2011

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

14/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

17/10/2010

Registered office address changed from Fern & Co (Accountants) Ltd., Unit 7, Park Lane Crowborough East Sussex TN6 2QN on 2010-10-18

View PDF (1 pages)

12/05/2010

Resolutions

View PDF (2 pages)

28/04/2010

Change of name notice

View PDF (2 pages)

12/04/2010

Secretary's details changed for Mrs Johanna Mullett on 2010-04-12

View PDF (2 pages)

11/04/2010

Termination of appointment of Johanna Mullett as a secretary

View PDF (1 pages)

11/04/2010

Appointment of Mr. Edward Stanley Jarrett as a director

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Lawrence Gwyn Mullett on 2010-02-23

View PDF (2 pages)

29/03/2010

Secretary's details changed for Johanna Mullett on 2010-02-23

View PDF (1 pages)

21/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

04/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

04/03/2009

Secretary's Change of Particulars / johanna mullett / 05/03/2009 / HouseName/Number was: , now: 6; Street was: 14A, yew tree rd, now: gutersloher weg; Area was: southborough, now: ; Post Town was: tunbridge wells, now: berlin; Post Code was: TN4 0BA, now: 13583; Country was: , now: germany; Occupation was: company director, now: secretary

View PDF (2 pages)

04/03/2009

Director's Change of Particulars / lawrence mullett / 05/03/2009 / HouseName/Number was: , now: 6; Street was: 14A yew tree road, now: gutersloher weg; Post Town was: southborough tunbridge wells, now: berlin; Region was: kent, now: ; Post Code was: TN4 0BA, now: 13583; Country was: , now: germany

View PDF (1 pages)

11/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

02/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

02/03/2008

Appointment Terminated Director johanna mullett

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

27/02/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

07/02/2007

Accounting reference date extended from 28/02/07 to 31/05/07

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

14/09/2006

Registered office changed on 15/09/06 from: lake cottage southbury lane, ruscombe reading berkshire RG10 9XN

View PDF (1 pages)

22/02/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

24/02/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

26/10/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

02/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

29/05/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

07/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

07/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Secretary's particulars changed

View PDF (1 pages)

29/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

12/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

30/07/2001

Total exemption full accounts made up to 2001-02-28

View PDF (7 pages)

01/05/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 2000-02-28

View PDF (7 pages)

23/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

15/12/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

05/10/1999

Registered office changed on 06/10/99 from: 199 lower richmond road london SW15 1HJ

View PDF (1 pages)

16/03/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

16/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/12/1998

Registered office changed on 31/12/98 from: 4 hanson road abingdon oxfordshire OX14 1YL

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

09/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1998

Incorporation

View PDF (11 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Hall, Godfrey Frederick Joseph	Director	23/02/1998 - 01/09/1998	-
Mullett, Lawrence Gwyn	Director	23/02/1998 - Present	2
Mullett, Johanna	Director	01/09/1998 - 01/02/2008	-
Mullett, Lawrence Gwyn	Secretary	23/02/2011 - Present	-
Jarrett, Edward Stanley, Mr.	Director	12/04/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INNERGUARD (EU) LTD

INNERGUARD (EU) LTD is an(a) Dissolved company incorporated on 22/02/1998 with the registered office located at 1st Floor Crowton House, The Broadway, Crowborough, East Sussex TN6 1DA. 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 INNERGUARD (EU) LTD?

INNERGUARD (EU) LTD is currently Dissolved. It was registered on 22/02/1998 and dissolved on 12/12/2011.

Where is INNERGUARD (EU) LTD located?

INNERGUARD (EU) LTD is registered at 1st Floor Crowton House, The Broadway, Crowborough, East Sussex TN6 1DA.

What does INNERGUARD (EU) LTD do?

INNERGUARD (EU) LTD operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for INNERGUARD (EU) LTD?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.