THE INNES CO LTD

Key Data

Status

Dissolved

Company No.

04927172

Incorporation date

08/10/2003

Size

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

03/05/2010

Final Gazette dissolved following liquidation

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03/02/2010

Completion of winding up

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28/08/2008

Order of court to wind up

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17/07/2008

Registered office changed on 18/07/2008 from 8 shepherd street london greater london W1J 7JE

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17/07/2008

Accounting reference date extended from 31/10/2007 to 31/03/2008

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12/05/2008

Appointment Terminated Secretary michael barnard

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04/12/2007

Return made up to 09/10/07; change of members

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06/11/2007

Total exemption full accounts made up to 2006-10-31

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31/07/2007

Director's particulars changed

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14/01/2007

Ad 30/12/06--------- £ si [email protected]=9998 £ ic 125000/134998

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14/01/2007

Nc inc already adjusted 18/12/06

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14/01/2007

Resolutions

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15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

06/10/2006

Particulars of mortgage/charge

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07/09/2006

Total exemption full accounts made up to 2005-10-31

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16/08/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

22/12/2005

Registered office changed on 23/12/05 from: 101 malmesbury road chippenham wiltshire SN15 1PY

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09/11/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

09/11/2005

Director's particulars changed

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03/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2005

Particulars of mortgage/charge

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21/09/2005

Particulars of contract relating to shares

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21/09/2005

Ad 14/09/05--------- £ si 100000@1=100000 £ ic 25000/125000

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21/09/2005

Ad 14/09/05--------- £ si 25000@1=25000 £ ic 1/25001

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24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Nc inc already adjusted 17/05/05

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (1 pages)

21/04/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

19/01/2005

Registered office changed on 20/01/05 from: 102 fulham road london W6 9PL

View PDF (1 pages)

14/12/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

14/12/2004

Secretary's particulars changed;director's particulars changed

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01/11/2004

Registered office changed on 02/11/04 from: 15 duncan terrace london N1 8BZ

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13/06/2004

Registered office changed on 14/06/04 from: 101 malmesbury road chippenham wiltshire SN15 1PY

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (16 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Lee, Benestine	Secretary	09/10/2003 - 16/05/2005	-
Barnard, James Alexander	Secretary	18/05/2005 - 07/07/2006	-
Rezende, Lucio Flavio	Secretary	08/07/2006 - 26/10/2006	-
Barnard, Michael George	Secretary	26/10/2006 - 12/05/2008	-
Barnard, Innes	Director	09/10/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE INNES CO LTD

THE INNES CO LTD is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at Unit F37 Argo House, Kilburn Park Road, London NW6 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE INNES CO LTD?

THE INNES CO LTD is currently Dissolved. It was registered on 08/10/2003 and dissolved on 03/05/2010.

Where is THE INNES CO LTD located?

THE INNES CO LTD is registered at Unit F37 Argo House, Kilburn Park Road, London NW6 5LF.

What does THE INNES CO LTD do?

THE INNES CO LTD operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for THE INNES CO LTD?

The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.