INNERWYKE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02260261

Incorporation date

18/05/1988

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

07/09/2021

Final Gazette dissolved via voluntary strike-off

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22/06/2021

First Gazette notice for voluntary strike-off

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15/06/2021

Confirmation statement made on 2021-05-19 with updates

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09/06/2021

Application to strike the company off the register

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04/11/2020

Solvency Statement dated 03/09/20

View PDF (1 pages)

27/10/2020

Statement by Directors

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27/10/2020

Statement of capital on 2020-10-27

View PDF (3 pages)

27/10/2020

Solvency Statement dated 03/09/20

View PDF (1 pages)

27/10/2020

Resolutions

View PDF (1 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

21/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

23/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

03/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

26/05/2017

Director's details changed for Mr Mark Neil Steinberg on 2017-05-02

View PDF (2 pages)

11/04/2017

Satisfaction of charge 3 in full

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11/04/2017

Satisfaction of charge 2 in full

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05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

05/07/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (15 pages)

15/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (15 pages)

06/01/2014

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

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (15 pages)

09/01/2013

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

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (15 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (23 pages)

03/04/2012

Full accounts made up to 2011-03-31

View PDF (8 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Memorandum and Articles of Association

View PDF (6 pages)

02/04/2012

Resolutions

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-05-19

View PDF (16 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-05-19

View PDF (15 pages)

22/04/2010

Full accounts made up to 2009-03-31

View PDF (8 pages)

25/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

16/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

21/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

19/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

15/06/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-03-25

View PDF (8 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD

View PDF (1 pages)

18/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

19/10/2003

Full accounts made up to 2003-03-25

View PDF (8 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (16 pages)

22/09/2003

New director appointed

View PDF (7 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (52 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

17/09/2003

Resolutions

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17/09/2003

Resolutions

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (6 pages)

28/07/2003

New director appointed

View PDF (7 pages)

18/06/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

28/01/2003

Full accounts made up to 2002-03-25

View PDF (8 pages)

19/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

03/09/2001

Full accounts made up to 2001-03-25

View PDF (8 pages)

20/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

06/09/2000

Full accounts made up to 2000-03-25

View PDF (10 pages)

15/06/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

13/12/1999

Full accounts made up to 1999-03-25

View PDF (10 pages)

21/06/1999

Return made up to 19/05/99; full list of members

View PDF (13 pages)

11/11/1998

Resolutions

View PDF (1 pages)

11/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Ad 09/07/98--------- £ si 4326731@1=4326731 £ ic 111000/4437731

View PDF (2 pages)

13/08/1998

Return made up to 19/05/97; full list of members; amend

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04/08/1998

Accounting reference date shortened from 31/03/99 to 25/03/99

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: 104 wigmore street london W1H9DR

View PDF (1 pages)

24/07/1998

Resolutions

View PDF (3 pages)

24/07/1998

Resolutions

View PDF (3 pages)

24/07/1998

Resolutions

View PDF (3 pages)

24/07/1998

Ad 09/07/98--------- £ si 539000@1=539000 £ ic 1000000/1539000

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

21/07/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

06/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

11/05/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

31/10/1997

Full group accounts made up to 1997-06-30

View PDF (21 pages)

28/05/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

13/01/1997

Full group accounts made up to 1996-06-30

View PDF (21 pages)

12/05/1996

Return made up to 19/05/96; full list of members

View PDF (5 pages)

13/12/1995

Full group accounts made up to 1995-06-30

View PDF (20 pages)

05/06/1995

Statement of affairs

View PDF (18 pages)

05/06/1995

Ad 07/02/95--------- £ si 11000@1

View PDF (2 pages)

05/05/1995

Return made up to 19/05/95; no change of members

View PDF (4 pages)

27/04/1995

Ad 07/02/95--------- £ si 11000@1=11000 £ ic 100000/111000

View PDF (2 pages)

02/03/1995

Resolutions

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02/03/1995

Resolutions

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02/03/1995

Resolutions

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04/01/1995

Full group accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/05/1994

Return made up to 19/05/94; no change of members

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20/12/1993

Full group accounts made up to 1993-06-30

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23/06/1993

Return made up to 19/05/93; full list of members

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25/03/1993

Full group accounts made up to 1992-06-30

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29/05/1992

Return made up to 19/05/92; full list of members

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01/04/1992

Full group accounts made up to 1991-06-30

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12/06/1991

Return made up to 19/05/91; full list of members

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12/06/1991

Full group accounts made up to 1990-06-30

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24/04/1991

Accounting reference date shortened from 31/03 to 30/06

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04/02/1991

Return made up to 28/11/90; full list of members

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04/02/1991

Return made up to 02/12/89; full list of members

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29/01/1991

Secretary resigned;new secretary appointed

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29/01/1991

Registered office changed on 29/01/91 from: 8TH floor aldwych house 71/91 aldwych london wc 2B4

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29/01/1991

Ad 07/10/88--------- £ si 99998@1=99998 £ ic 2/100000

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18/09/1990

Director's particulars changed

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12/02/1990

Full group accounts made up to 1989-06-30

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25/09/1989

Particulars of mortgage/charge

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12/09/1988

Resolutions

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12/09/1988

£ nc 1000/5000000

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23/08/1988

Resolutions

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19/08/1988

New director appointed

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19/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1988

Registered office changed on 19/08/88 from: 124-128 city road london EC1V 2NJ

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08/08/1988

Certificate of change of name

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19/05/1988

Incorporation

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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

30/03/2020

Last change occurred

30/03/2020

Accounts

Total Exemption Full

Last made up date

30/03/2020

Next account date

30/03/2021

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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
Cole, Terence Shelby	Director	04/09/2003 - Present	409
Mr Nigel Keith Ross	Director	13/07/1998 - 08/07/2003	41
Collins, Steven Ross	Director	14/07/2003 - Present	261
Nadler, Robert Arthur	Director	13/07/1998 - 08/07/2003	65
Jaye, Andrew Ian	Director	13/07/1998 - 08/07/2003	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INNERWYKE INVESTMENTS LIMITED

INNERWYKE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. 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 INNERWYKE INVESTMENTS LIMITED?

INNERWYKE INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/05/1988 and dissolved on 06/09/2021.

Where is INNERWYKE INVESTMENTS LIMITED located?

INNERWYKE INVESTMENTS LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does INNERWYKE INVESTMENTS LIMITED do?

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

What is the latest filing for INNERWYKE INVESTMENTS LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved via voluntary strike-off.