| Company Name | I.I.N. Services Limited |
|---|---|
| Director | Ufuoma Ibru |
| Company Status | Active |
| Company Number | 02284997 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1988(35 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ufuoma Ibru |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 03 November 1995(7 years, 3 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | 5 Ogalade Close Victoria Island Lagos Nigeria |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 July 1992(3 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Aaron Andrew Okoro Ganiga |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 05 July 1992(3 years, 11 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 21 November 2017) |
| Role | Management Agent |
| Country of Residence | Nigeria |
| Correspondence Address | No. 1 Ganiga Close Off Omadogho Street Sapele Delta State Nigeria |
| Director Name | Moses Akpotha Obi |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 10 February 1995(6 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 02 April 2007) |
| Role | Manager |
| Correspondence Address | Suite 622 Sheraton Lagos Hotel & Towers Lagos Nigeria |
| Director Name | Akpofure David Ibru |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 02 April 2007(18 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | No. 5, Ogalade Close Victoria Island Lagos Lagos State Foreign |
Location
| Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ufuoma Ibru 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,000 |
| Net Worth | -£333,586 |
| Cash | £9,932 |
| Current Liabilities | £5,433 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 1 September 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 1 September 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 14 March 2018 | Cessation of Ufuoma Ibru as a person with significant control on 21 November 2017 (1 page) |
| 14 March 2018 | Notification of Goodie Minaborae Ibru as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Aaron Andrew Okoro Ganiga as a director on 21 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Aaron Andrew Okoro Ganiga as a director on 21 November 2017 (1 page) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 5 October 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 13 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 13 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 12 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 12 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 17 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 4 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 10 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 10 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 6 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 6 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 6 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
| 2 November 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 2 November 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 2 November 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 14 December 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Director's details changed for Aaron Andrew Okoro Ganiga on 1 October 2009 (2 pages) |
| 14 December 2010 | Director's details changed for Akpofure David Ibru on 1 October 2009 (2 pages) |
| 14 December 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Akpofure David Ibru on 1 October 2009 (2 pages) |
| 14 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2010 | Director's details changed for Akpofure David Ibru on 1 October 2009 (2 pages) |
| 14 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Register inspection address has been changed (1 page) |
| 14 December 2010 | Director's details changed for Aaron Andrew Okoro Ganiga on 1 October 2009 (2 pages) |
| 14 December 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Aaron Andrew Okoro Ganiga on 1 October 2009 (2 pages) |
| 14 December 2010 | Register inspection address has been changed (1 page) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 11 November 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 November 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 20 March 2007 | Return made up to 05/07/06; full list of members (2 pages) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Location of register of members (1 page) |
| 20 March 2007 | Location of debenture register (1 page) |
| 20 March 2007 | Return made up to 05/07/06; full list of members (2 pages) |
| 20 March 2007 | Location of debenture register (1 page) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Location of register of members (1 page) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 27 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 27 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 September 1999 | Return made up to 05/07/99; full list of members (7 pages) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 1 September 1999 | Return made up to 05/07/99; full list of members (7 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 July 1997 | Return made up to 05/07/97; full list of members (7 pages) |
| 27 July 1997 | Return made up to 05/07/97; full list of members (7 pages) |
| 27 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 31 July 1995 | Return made up to 05/07/95; full list of members (12 pages) |
| 31 July 1995 | Return made up to 05/07/95; full list of members (12 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |