INPUT LIMITED

Key Data

Status

Dissolved

Company No.

04859399

Incorporation date

06/08/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

11/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2017

Application to strike the company off the register

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/06/2013

Statement of company's objects

View PDF (2 pages)

25/06/2013

Resolutions

View PDF (43 pages)

06/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/03/2013

Appointment of Robert Norman Walton as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of David Schwiesow as a director

View PDF (1 pages)

27/02/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2012

Sub-division of shares on 2012-10-05

View PDF (4 pages)

07/11/2012

Resolutions

View PDF (1 pages)

25/10/2012

Appointment of David Ross Schwiesow as a director

View PDF (2 pages)

25/10/2012

Appointment of Michael Patrick Corkery as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of Kevin Plexico as a director

View PDF (1 pages)

07/08/2012

Miscellaneous

View PDF (1 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Kevin Michael Plexico on 2009-10-01

View PDF (2 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/08/2009

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

28/01/2009

Director's change of particulars / kevin plexico / 12/08/2008

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

28/09/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/06/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

16/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (3 pages)

12/09/2003

New director appointed

View PDF (3 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Certificate of change of name

View PDF (2 pages)

07/08/2003

Incorporation

View PDF (34 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HUNTSMOOR NOMINEES LIMITED	Corporate Director	06/08/2003 - 03/09/2003	258
HUNTSMOOR LIMITED	Corporate Director	06/08/2003 - 03/09/2003	392
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	06/08/2003 - Present	546
Cunningham, Patricia Eileen	Director	03/09/2003 - 13/04/2004	-
Corkery, Michael Patrick	Director	21/10/2012 - Present	4

Persons with Significant Control

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

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Description

About INPUT LIMITED

INPUT LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 INPUT LIMITED?

INPUT LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 10/07/2017.

Where is INPUT LIMITED located?

INPUT LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does INPUT LIMITED do?

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

What is the latest filing for INPUT LIMITED?

The latest filing was on 11/07/2017: Final Gazette dissolved via voluntary strike-off.