INNSERVE HOLDINGS LIMITED

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INNSERVE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05001946

Incorporation date

21/12/2003

Size

Group

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 21/12/2003)
dot icon22/10/2012
Final Gazette dissolved following liquidation
dot icon31/07/2012
Liquidators' statement of receipts and payments to 2012-07-16
dot icon22/07/2012
Return of final meeting in a members' voluntary winding up
dot icon28/11/2011
Liquidators' statement of receipts and payments to 2011-09-26
dot icon07/10/2010
Registered office address changed from The Old Maltings Leeds Road Tadcaster North Yorkshire LS24 9HB on 2010-10-08
dot icon04/10/2010
Declaration of solvency
dot icon04/10/2010
Appointment of a voluntary liquidator
dot icon04/10/2010
Resolutions
dot icon02/06/2010
Termination of appointment of Nicholas Bryan as a director
dot icon27/05/2010
Appointment of Jeremy Robert Brown as a director
dot icon27/05/2010
Termination of appointment of Michael Foster as a secretary
dot icon27/05/2010
Termination of appointment of Michael Foster as a director
dot icon27/05/2010
Appointment of Lars Vestergaard as a director
dot icon27/05/2010
Appointment of Paul Nicholas Hoffman as a director
dot icon27/05/2010
Appointment of Jeremy Robert Brown as a secretary
dot icon27/05/2010
Memorandum and Articles of Association
dot icon27/05/2010
Resolutions
dot icon30/12/2009
Director's details changed for Mr Nicholas Martin Bryan on 2009-10-01
dot icon30/12/2009
Secretary's details changed for Michael Rodney Mordaunt Foster on 2009-10-01
dot icon30/12/2009
Director's details changed for Michael Rodney Mordaunt Foster on 2009-10-01
dot icon30/12/2009
Annual return made up to 2009-12-22 with full list of shareholders
dot icon16/12/2009
Register(s) moved to registered inspection location
dot icon15/12/2009
Register inspection address has been changed
dot icon27/05/2009
Group of companies' accounts made up to 2008-12-28
dot icon20/01/2009
Return made up to 22/12/08; full list of members
dot icon13/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon31/01/2008
Return made up to 22/12/07; full list of members
dot icon01/01/2008
Secretary's particulars changed;director's particulars changed
dot icon01/01/2008
Director's particulars changed
dot icon12/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon29/04/2007
Resolutions
dot icon29/04/2007
Resolutions
dot icon29/04/2007
Resolutions
dot icon22/01/2007
Return made up to 22/12/06; full list of members
dot icon01/01/2007
Ad 12/12/06--------- £ si 2000000@1=2000000 £ ic 100/2000100
dot icon01/01/2007
Nc inc already adjusted 12/12/06
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon17/08/2006
Full accounts made up to 2005-12-31
dot icon19/01/2006
Return made up to 22/12/05; full list of members
dot icon21/08/2005
Registered office changed on 22/08/05 from: 69 eccleston square victoria london SW1V 1PJ
dot icon28/06/2005
Full accounts made up to 2004-12-31
dot icon12/01/2005
Return made up to 22/12/04; full list of members
dot icon24/02/2004
Resolutions
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New secretary appointed;new director appointed
dot icon22/12/2003
Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET
dot icon22/12/2003
Director resigned
dot icon22/12/2003
Secretary resigned
dot icon21/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2008
dot iconLast change occurred
27/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/12/2008
dot iconNext account date
27/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vestergaard Lars
Director
19/05/2010 - Present
16
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/12/2003 - 21/12/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
21/12/2003 - 21/12/2003
9963
Bryan, Nicholas Martin
Director
21/12/2003 - 26/05/2010
33
Foster, Michael Rodney Mordaunt
Director
21/12/2003 - 19/05/2010
24

Persons with Significant Control

0

No PSC data available.

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Description

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About INNSERVE HOLDINGS LIMITED

INNSERVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 4 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 INNSERVE HOLDINGS LIMITED?

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INNSERVE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 22/10/2012.

Where is INNSERVE HOLDINGS LIMITED located?

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INNSERVE HOLDINGS LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does INNSERVE HOLDINGS LIMITED do?

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INNSERVE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INNSERVE HOLDINGS LIMITED?

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The latest filing was on 22/10/2012: Final Gazette dissolved following liquidation.