INNOCENCE & EXPERIENCE LIMITED

Key Data

Status

Dissolved

Company No.

03808476

Incorporation date

15/07/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

23/04/2017

Final Gazette dissolved following liquidation

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23/01/2017

Return of final meeting in a creditors' voluntary winding up

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19/11/2015

Registered office address changed from C/O Lewis & Co 35-37 Stamford Street Mossley Ashton-Under-Lyne Lancashire OL5 0LN to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 2015-11-20

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17/11/2015

Statement of affairs with form 4.19

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17/11/2015

Appointment of a voluntary liquidator

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17/11/2015

Resolutions

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26/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

31/07/2014

Secretary's details changed for Robert Bowden on 2014-04-01

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

30/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

30/07/2013

Secretary's details changed for Robert Bowden on 2013-01-01

View PDF (2 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

22/07/2012

Director's details changed for Judith Leigh on 2012-07-01

View PDF (2 pages)

07/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

20/07/2011

Director's details changed for Judith Leigh on 2011-01-01

View PDF (2 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

24/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

22/12/2010

Secretary's details changed for Robert Bowden on 2010-01-01

View PDF (2 pages)

22/12/2010

Director's details changed for Judith Leigh on 2010-01-01

View PDF (2 pages)

22/12/2010

Registered office address changed from the Barn 140 Talbot Road Newton Cheshire SK14 4HH on 2010-12-23

View PDF (1 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (10 pages)

06/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

05/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

15/10/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

29/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

25/07/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

08/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

16/02/2005

Return made up to 16/07/04; full list of members

View PDF (6 pages)

22/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

28/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

16/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

28/08/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

06/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

27/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

26/07/1999

Registered office changed on 27/07/99 from: ollier house day nurseryr house market street, droylsden manchester lancashire M43 7AZ

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Registered office changed on 27/07/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Incorporation

View PDF (7 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

Next due on

29/04/2016

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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
Leigh, Judith	Director	16/07/1999 - Present	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	16/07/1999 - 16/07/1999	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	16/07/1999 - 16/07/1999	1577
Bowden, Robert	Secretary	18/07/2007 - Present	-
Leigh, Timothy	Secretary	04/07/2001 - 17/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About INNOCENCE & EXPERIENCE LIMITED

INNOCENCE & EXPERIENCE LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. There are currently 2 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 INNOCENCE & EXPERIENCE LIMITED?

INNOCENCE & EXPERIENCE LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 23/04/2017.

Where is INNOCENCE & EXPERIENCE LIMITED located?

INNOCENCE & EXPERIENCE LIMITED is registered at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ.

What does INNOCENCE & EXPERIENCE LIMITED do?

INNOCENCE & EXPERIENCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INNOCENCE & EXPERIENCE LIMITED?

The latest filing was on 23/04/2017: Final Gazette dissolved following liquidation.