INNA Limited

Company Name	INNA Limited
Company Status	Dissolved
Company Number	02894841
Category	Private Limited Company
Incorporation Date	4 February 1994(29 years, 10 months ago)
Dissolution Date	19 November 2013 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Juha Tapio Moisio
Date of Birth	March 1958 (Born 65 years ago)
Nationality	Finnish
Status	Closed
Appointed	08 August 2000(6 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 19 November 2013)
Role	Consultant & Contract Manager
Country of Residence	Finland
Correspondence Address	Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Alan Edward Jeffs
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Merrions Wheeler Lane Witley Godalming Surrey GU8 5QU

Secretary Name	Anthony Foster Bagley
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Farm Wivelsfield Green Haywards Heath West Sussex RH17 7RS

Director Name	Anthony Foster Bagley
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2000)
Role	Accountant
Correspondence Address	Woodlands Farm Wivelsfield Green Haywards Heath West Sussex RH17 7RS

Director Name	Dennis Leslie Thomas
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 2000)
Role	Consulting Mining Engineer
Correspondence Address	10 Leven Avenue Bournemouth Dorset BH4 9LL

Director Name	David Nicholas Foster Bagley
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2002)
Role	Company Director
Correspondence Address	4 Queen Parade Harrogate North Yorkshire HG1 5PW

Secretary Name	David Nicholas Foster Bagley
Nationality	British
Status	Resigned
Appointed	08 August 2000(6 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4 Queen Parade Harrogate North Yorkshire HG1 5PW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Juha Tapio Moisio 100.00% Ordinary

Financials

Year	2014
Net Worth	-£840
Cash	£900
Current Liabilities	£1,740

Accounts

Latest Accounts	31 December 2012 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	Application to strike the company off the register (3 pages)
30 July 2013	Application to strike the company off the register (3 pages)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
22 July 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 February 2012	Termination of appointment of David Bagley as a secretary (1 page)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 2 (3 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 2 (3 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 2 (3 pages)
10 February 2012	Termination of appointment of David Nicholas Foster Bagley as a secretary on 31 March 2011 (1 page)
17 January 2012	Registered office address changed from 4 Queen Parade Harrogate North Yorkshire HG1 5PW on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from 4 Queen Parade Harrogate North Yorkshire HG1 5PW on 17 January 2012 (2 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
9 July 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Juha Tapio Moisio on 4 February 2010 (2 pages)
9 July 2010	Director's details changed for Juha Tapio Moisio on 4 February 2010 (2 pages)
9 July 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Juha Tapio Moisio on 4 February 2010 (2 pages)
9 July 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 March 2009	Return made up to 04/02/08; full list of members (3 pages)
19 March 2009	Return made up to 04/02/09; full list of members (3 pages)
19 March 2009	Return made up to 04/02/08; full list of members (3 pages)
19 March 2009	Return made up to 04/02/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 April 2007	Return made up to 04/02/07; full list of members (6 pages)
14 April 2007	Return made up to 04/02/07; full list of members (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 04/02/06; full list of members (6 pages)
14 March 2006	Return made up to 04/02/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 04/02/05; full list of members (6 pages)
16 March 2005	Return made up to 04/02/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 February 2004	Return made up to 04/02/04; full list of members (6 pages)
20 February 2004	Return made up to 04/02/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 March 2003	Return made up to 04/02/03; full list of members (6 pages)
14 March 2003	Return made up to 04/02/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Return made up to 04/02/02; full list of members (6 pages)
28 February 2002	Return made up to 04/02/02; full list of members (6 pages)
28 February 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 March 2001	Return made up to 04/02/01; full list of members (6 pages)
16 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
18 August 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
18 August 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 August 2000	Return made up to 04/02/00; full list of members (7 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
21 April 1999	Return made up to 04/02/99; full list of members (6 pages)
21 April 1999	Return made up to 04/02/99; full list of members (6 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Accounts made up to 31 March 1998 (1 page)
12 February 1998	Return made up to 04/02/98; full list of members 363(287) ‐ Registered office changed on 12/02/98 (6 pages)
12 February 1998	Return made up to 04/02/98; full list of members (6 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Accounts made up to 31 March 1997 (1 page)
25 February 1997	Return made up to 04/02/97; no change of members (4 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 February 1997	Accounts made up to 31 March 1996 (2 pages)
25 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 February 1997	Return made up to 04/02/97; no change of members (4 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 February 1996	Return made up to 04/02/96; no change of members (4 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Return made up to 04/02/96; no change of members (4 pages)
19 February 1996	New director appointed (2 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Accounts made up to 31 March 1995 (1 page)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

INNA Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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