Innathera Limited

Company Name	Innathera Limited
Company Status	Dissolved
Company Number	03433905
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lee Cole
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suites 21 & 22 Mulberry House 583 Fulham Road London SW6 5UA

Secretary Name	GGP Secretarial Limited (Corporation)
Status	Closed
Appointed	18 May 2011(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Correspondence Address	Cornwall Buildings 45 Newhall Street Birmingham B3 3QR

Director Name	Mr Linden James Hastings Boyne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberfoyle Green Lane Blackwater Camberley Surrey GU17 9DG

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Criterion Management Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2002)
Correspondence Address	2nd Floor 32 Haymarket London SW1Y 4TP

Secretary Name	Hornbeam Systems Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 2005)
Correspondence Address	2nd Floor 32 Haymarket London SW1Y 4TP

Director Name	Hornbeam Systems Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2005)
Correspondence Address	229 High Street Crowthorne Berkshire RG45 7AQ

Director Name	Professional & General Ltd (Corporation)
Status	Resigned
Appointed	11 July 2005(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 August 2006)
Correspondence Address	Savannah House 5th Floor 11 Charles Ii Street London SW1Y 4QU

Secretary Name	Professional & General Ltd (Corporation)
Status	Resigned
Appointed	11 July 2005(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 August 2006)
Correspondence Address	Savannah House 5th Floor 11 Charles Ii Street London SW1Y 4QU

Director Name	Greenfield Capital International Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 2011)
Correspondence Address	Suites 21 & 22 Victoria House 26 Main Street Gibraltar

Secretary Name	Colante Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 2011)
Correspondence Address	Suites 21 & 22 Victoria House 26 Main Street Gibraltar

Location

Registered Address	Suites 21 & 22 Mulberry House 583 Fulham Road London SW6 5UA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

2 at £1	Pompey (International) Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 8 October 2012 (1 page)
5 October 2012	Company name changed colante services LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution (3 pages)
5 October 2012	Company name changed colante services LIMITED\certificate issued on 05/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-05 (3 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 February 2012	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 2 February 2012 (1 page)
26 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 2 (3 pages)
26 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 2 (3 pages)
29 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 June 2011	Appointment of Ggp Secretarial Limited as a secretary (2 pages)
1 June 2011	Appointment of Ggp Secretarial Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Greenfield Capital International Limited as a director (1 page)
31 May 2011	Termination of appointment of Greenfield Capital International Limited as a director (1 page)
31 May 2011	Appointment of Mr Lee Cole as a director (2 pages)
31 May 2011	Termination of appointment of Colante Limited as a secretary (1 page)
31 May 2011	Termination of appointment of Colante Limited as a secretary (1 page)
31 May 2011	Appointment of Mr Lee Cole as a director (2 pages)
1 April 2011	Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 1 April 2011 (1 page)
29 September 2010	Change of name notice (2 pages)
29 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
29 September 2010	Company name changed innathera LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
29 September 2010	Change of name notice (2 pages)
20 September 2010	Secretary's details changed for Colante Limited on 15 September 2010 (1 page)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Greenfield Capital International Limited on 15 September 2010 (1 page)
20 September 2010	Secretary's details changed for Colante Limited on 15 September 2010 (1 page)
20 September 2010	Director's details changed for Greenfield Capital International Limited on 15 September 2010 (1 page)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 September 2009	Return made up to 15/09/09; full list of members (3 pages)
15 September 2009	Return made up to 15/09/09; full list of members (3 pages)
6 August 2009	Director's change of particulars / greenfield capital international LIMITED / 01/08/2009 (1 page)
6 August 2009	Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street (1 page)
5 August 2009	Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar (1 page)
5 August 2009	Secretary's change of particulars / colante LIMITED / 01/08/2009 (1 page)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
26 June 2009	Accounts made up to 30 September 2008 (1 page)
11 December 2008	Director's Change of Particulars / sterling fcs LTD / 09/12/2008 / HouseName/Number was: , now: greenfield capital international LIMITED; Street was: savannah house 5TH floor, now: international commercial centre; Area was: 11 charles ii street, now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4QU, now: ; Countr (1 page)
11 December 2008	Director's change of particulars / sterling fcs LTD / 09/12/2008 (1 page)
22 September 2008	Return made up to 15/09/08; full list of members (3 pages)
22 September 2008	Return made up to 15/09/08; full list of members (3 pages)
3 July 2008	Accounts made up to 30 September 2007 (1 page)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 September 2007	Return made up to 15/09/07; full list of members (2 pages)
21 September 2007	Return made up to 15/09/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 September 2007	Accounts made up to 30 September 2006 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU (1 page)
5 July 2007	Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU (1 page)
11 October 2006	Return made up to 15/09/06; full list of members (2 pages)
11 October 2006	Return made up to 15/09/06; full list of members (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Director resigned (1 page)
16 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 June 2006	Accounts made up to 30 September 2005 (1 page)
16 September 2005	Registered office changed on 16/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU (1 page)
16 September 2005	Registered office changed on 16/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU (1 page)
16 September 2005	Return made up to 15/09/05; full list of members (2 pages)
16 September 2005	Return made up to 15/09/05; full list of members (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
20 July 2005	Accounts made up to 30 September 2004 (1 page)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 July 2005	New secretary appointed;new director appointed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed;new director appointed (1 page)
19 July 2005	Secretary resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU (1 page)
28 September 2004	Registered office changed on 28/09/04 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU (1 page)
22 September 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (6 pages)
22 September 2004	Return made up to 15/09/04; full list of members (6 pages)
6 July 2004	Accounts made up to 30 September 2003 (1 page)
6 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 November 2003	Return made up to 15/09/03; full list of members (6 pages)
20 November 2003	Return made up to 15/09/03; full list of members (6 pages)
8 May 2003	Amended accounts made up to 30 September 2002 (9 pages)
8 May 2003	Amended accounts made up to 30 September 2002 (9 pages)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
1 December 2002	Amended accounts made up to 30 September 2002 (7 pages)
1 December 2002	Amended accounts made up to 30 September 2002 (7 pages)
4 November 2002	Company name changed innathera advisors LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed innathera advisors LIMITED\certificate issued on 04/11/02 (2 pages)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002	Accounts made up to 30 September 2002 (1 page)
23 September 2002	Return made up to 15/09/02; full list of members (6 pages)
23 September 2002	Return made up to 15/09/02; full list of members (6 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (1 page)
15 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
15 August 2002	Total exemption small company accounts made up to 30 September 2000 (1 page)
15 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
15 August 2002	Total exemption small company accounts made up to 30 September 2000 (1 page)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
5 August 2002	Registered office changed on 05/08/02 from: international house 31 church road hendon london NW4 4EB (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
1 August 2002	Company name changed bioecology LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed bioecology LIMITED\certificate issued on 01/08/02 (2 pages)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
2 May 2000	Accounts made up to 30 September 1999 (1 page)
2 May 2000	Return made up to 15/09/99; no change of members (4 pages)
2 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
2 May 2000	Return made up to 15/09/99; no change of members (4 pages)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
18 January 1999	Return made up to 15/09/98; full list of members (6 pages)
18 January 1999	Return made up to 15/09/98; full list of members (6 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Accounts made up to 30 September 1998 (2 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1997	Incorporation (17 pages)

Innathera Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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