INSTRANET

Key Data

Status

Dissolved

Company No.

04083096

Incorporation date

27/09/2000

Size

Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

15/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2009

Application to strike the company off the register

View PDF (3 pages)

11/11/2009

Director's details changed for Jose Luiz Moura Neto on 2009-10-23

View PDF (3 pages)

01/10/2009

Resolutions

View PDF (3 pages)

23/07/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

23/07/2009

Re-registration of Memorandum and Articles

View PDF (8 pages)

23/07/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/07/2009

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

23/07/2009

Declaration of assent for reregistration to UNLTD

View PDF (5 pages)

11/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/04/2009

Resolutions

View PDF (2 pages)

04/03/2009

Resolutions

View PDF (4 pages)

03/11/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

03/11/2008

Director's Change of Particulars / jose moura neto / 01/08/2008 / Occupation was: vp finance emea, now: finance executive

View PDF (1 pages)

19/08/2008

Appointment Terminated Director and Secretary alexandre dayon

View PDF (1 pages)

19/08/2008

Appointment Terminated Director jean-noel grandval

View PDF (1 pages)

19/08/2008

Director appointed jose luiz moura neto

View PDF (2 pages)

19/08/2008

Director and secretary appointed rafeal edgar brown

View PDF (2 pages)

28/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/10/2007

Return made up to 28/09/07; full list of members

View PDF (7 pages)

16/10/2007

Director's particulars changed

View PDF (0 pages)

01/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

25/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

30/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/10/2005

Resolutions

View PDF (1 pages)

28/09/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

28/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

10/10/2004

Director's particulars changed

View PDF (0 pages)

02/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/02/2004

Ad 22/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/12/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/11/2001

Return made up to 28/09/01; full list of members

View PDF (5 pages)

15/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2000

Incorporation

View PDF (49 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
ABOGADO CUSTODIANS LIMITED	Nominee Director	27/09/2000 - 27/09/2000	799
ABOGADO NOMINEES LIMITED	Corporate Secretary	27/09/2000 - 27/09/2000	518
ABOGADO NOMINEES LIMITED	Corporate Director	27/09/2000 - 27/09/2000	518
Brown, Rafeal Edgar	Secretary	31/07/2008 - Present	-
Brown, Rafeal Edgar	Director	31/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INSTRANET

INSTRANET is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 INSTRANET?

INSTRANET is currently Dissolved. It was registered on 27/09/2000 and dissolved on 15/03/2010.

Where is INSTRANET located?

INSTRANET is registered at 100 New Bridge Street, London, EC4V 6JA.

What does INSTRANET do?

INSTRANET operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for INSTRANET?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.