INNSITE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02090235

Incorporation date

15/01/1987

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1987)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

11/05/2016

Resolutions

View PDF (25 pages)

11/05/2016

Statement of company's objects

View PDF (2 pages)

19/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/02/2015

Termination of appointment of Stephen Walder as a director on 2015-02-26

View PDF (1 pages)

25/02/2015

Termination of appointment of Stephen Walder as a secretary on 2015-02-26

View PDF (1 pages)

25/02/2015

Appointment of Oracle Corporation Nominees Limited as a director on 2015-02-26

View PDF (2 pages)

25/02/2015

Registered office address changed from Micros Fidelio House 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2015-02-26

View PDF (1 pages)

25/02/2015

Appointment of Mr David James Hudson as a director on 2015-02-26

View PDF (2 pages)

25/02/2015

Amended total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

25/02/2015

Amended total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/02/2015

Amended total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/02/2015

Resolutions

View PDF (2 pages)

09/02/2015

Termination of appointment of Kaweh Niroomand as a director on 2015-02-10

View PDF (1 pages)

09/02/2015

Termination of appointment of Frank Peter Ward as a director on 2015-02-10

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (7 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (7 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (7 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (7 pages)

30/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (7 pages)

16/11/2010

Termination of appointment of Gary Kaufman as a director

View PDF (1 pages)

24/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (8 pages)

05/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

05/06/2009

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

04/11/2008

Return made up to 04/11/08; full list of members

View PDF (5 pages)

04/11/2008

Location of debenture register

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from micros fidelio house 6-8 the grove slough berkshire SL1 1QP

View PDF (1 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Return made up to 04/11/07; full list of members

View PDF (5 pages)

27/08/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Registered office changed on 28/08/2008 from micros fidelio house 6-8 the grove slough berkshire SL1 1QP

View PDF (1 pages)

27/08/2008

Location of debenture register

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2007

Accounting reference date extended from 30/05/07 to 30/06/07

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

28/11/2006

Location of debenture register

View PDF (1 pages)

28/11/2006

Location of register of members

View PDF (1 pages)

19/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

22/01/2006

Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU

View PDF (1 pages)

17/11/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

09/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

09/11/2005

Location of debenture register

View PDF (1 pages)

20/01/2005

Secretary's particulars changed

View PDF (1 pages)

14/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

10/10/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

05/04/2004

Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY

View PDF (1 pages)

04/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

20/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

25/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

17/11/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

07/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

19/09/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

02/09/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

23/07/2001

New director appointed

View PDF (3 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2001

Accounting reference date shortened from 31/05/00 to 30/05/00

View PDF (1 pages)

14/12/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (3 pages)

03/01/2000

Return made up to 04/11/99; full list of members

View PDF (7 pages)

08/02/1999

New director appointed

View PDF (3 pages)

08/02/1999

New secretary appointed;new director appointed

View PDF (4 pages)

08/02/1999

Registered office changed on 09/02/99 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

25/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

13/10/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (1 pages)

23/02/1998

Full accounts made up to 1997-05-31

View PDF (7 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

27/11/1997

Return made up to 04/11/97; full list of members

View PDF (8 pages)

23/01/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

25/11/1996

Return made up to 04/10/96; no change of members

View PDF (5 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/03/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

21/12/1995

Return made up to 04/11/95; no change of members

View PDF (4 pages)

06/09/1995

Director resigned

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (152 pages)

10/11/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

06/11/1994

Return made up to 04/10/94; full list of members

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19/06/1994

Director's particulars changed

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07/03/1994

Full accounts made up to 1993-05-31

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01/12/1993

Return made up to 04/10/93; no change of members

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06/06/1993

Director resigned

View PDF (0 pages)

27/02/1993

Full accounts made up to 1992-05-31

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23/11/1992

Return made up to 04/10/92; full list of members

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06/09/1992

Declaration of satisfaction of mortgage/charge

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04/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

New director appointed

View PDF (0 pages)

04/03/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/03/1992

Director resigned;new director appointed

View PDF (0 pages)

04/03/1992

Registered office changed on 05/03/92 from: innsite house park lane cranford hounslow, middx TW5 9RW

View PDF (0 pages)

24/02/1992

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

View PDF (0 pages)

05/02/1992

Auditor's resignation

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11/11/1991

Return made up to 04/11/91; full list of members

View PDF (9 pages)

19/06/1991

Full group accounts made up to 1991-02-28

View PDF (26 pages)

21/05/1991

New secretary appointed

View PDF (0 pages)

23/01/1991

Memorandum and Articles of Association

View PDF (26 pages)

23/01/1991

Ad 13/12/90--------- £ si [email protected]=6000 £ ic 1522500/1528500

View PDF (2 pages)

23/01/1991

Resolutions

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23/01/1991

Resolutions

View PDF (3 pages)

17/12/1990

Full group accounts made up to 1990-02-28

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17/12/1990

Return made up to 14/11/90; change of members

View PDF (8 pages)

21/11/1990

New director appointed

View PDF (0 pages)

09/09/1990

New director appointed

View PDF (0 pages)

21/03/1990

New director appointed

View PDF (0 pages)

28/02/1990

Return made up to 14/11/89; full list of members

View PDF (6 pages)

28/02/1990

Full group accounts made up to 1989-02-28

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28/02/1990

Director resigned

View PDF (0 pages)

28/02/1990

Director resigned

View PDF (0 pages)

28/02/1990

Director resigned

View PDF (0 pages)

28/02/1990

New director appointed

View PDF (0 pages)

28/02/1990

New director appointed

View PDF (0 pages)

28/02/1990

New director appointed

View PDF (0 pages)

28/02/1990

New director appointed

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08/06/1989

New director appointed

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10/05/1989

S-div conve

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

Resolutions

View PDF (49 pages)

11/04/1989

Full accounts made up to 1988-02-29

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11/04/1989

Return made up to 11/08/88; full list of members

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11/04/1989

New director appointed

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11/04/1989

New director appointed

View PDF (0 pages)

04/05/1988

Secretary resigned;new secretary appointed

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07/03/1988

Registered office changed on 08/03/88 from: carlton chambers 25 baldwin street bristol BS1 1NE

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28/10/1987

Accounting reference date shortened from 31/03 to 28/02

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14/09/1987

Resolutions

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17/05/1987

Miscellaneous

View PDF (1 pages)

16/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1987

Gazettable document

View PDF (11 pages)

26/02/1987

Certificate of change of name

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26/02/1987

Certificate of change of name

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25/02/1987

Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE

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25/02/1987

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

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15/01/1987

Certificate of 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

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
Walder, Stephen	Director	25/01/2007 - 25/02/2015	32
Taylor, David	Director	13/01/1992 - 29/01/1998	60
Coster, Malcolm David	Director	21/01/1999 - 17/05/2001	40
Lomax, John Kevin	Director	13/01/1992 - 31/03/1998	35
Ward, Frank Peter	Director	25/01/2007 - 09/02/2015	28

Persons with Significant Control

No PSC data available.

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Description

About INNSITE INTERNATIONAL LIMITED

INNSITE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/01/1987 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. 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 INNSITE INTERNATIONAL LIMITED?

INNSITE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/01/1987 and dissolved on 22/08/2016.

Where is INNSITE INTERNATIONAL LIMITED located?

INNSITE INTERNATIONAL LIMITED is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does INNSITE INTERNATIONAL LIMITED do?

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

What is the latest filing for INNSITE INTERNATIONAL LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.