Company NameInanda Capital Limited
Company StatusDissolved
Company Number03682994
CategoryPrivate Limited Company
Incorporation Date14 December 1998(25 years, 3 months ago)
Dissolution Date15 October 2019 (4 years, 5 months ago)
Previous NamesGlovelite Limited and Chalkstream Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Philip Wentworth Stanley
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1999(1 month, 3 weeks after company formation)
Appointment Duration20 years, 8 months (closed 15 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDor Knap House
Middle Hill
Nr Broadway
Worcestershire
WR12 7LA
Secretary NameMrs Mildred Maria Elizabeth Wentworth Stanley
NationalityDutch
StatusClosed
Appointed13 January 2009(10 years, 1 month after company formation)
Appointment Duration10 years, 9 months (closed 15 October 2019)
RoleSolicitor
Correspondence AddressDor Knap House Middle Hill
Broadway
Worcestershire
WR12 7LA
Secretary NameMr Nicholas David Lewis
NationalityBritish
StatusResigned
Appointed08 February 1999(1 month, 3 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 13 January 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Glenhurst Avenue
London
NW5 1PS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameQuickness Limited (Corporation)
Date of BirthMarch 1981 (Born 43 years ago)
StatusResigned
Appointed18 December 1998(4 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 February 1999)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed18 December 1998(4 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 February 1999)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Location

Registered AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£391,415
Cash£24,430
Current Liabilities£270,736

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 October 2019Final Gazette dissolved following liquidation (1 page)
15 July 2019Return of final meeting in a members' voluntary winding up (15 pages)
3 April 2019Appointment of a voluntary liquidator (4 pages)
3 April 2019Removal of liquidator by court order (7 pages)
7 July 2018Liquidators' statement of receipts and payments to 1 June 2018 (15 pages)
16 February 2018Removal of liquidator by court order (12 pages)
16 February 2018Appointment of a voluntary liquidator (4 pages)
2 August 2017Liquidators' statement of receipts and payments to 1 June 2017 (14 pages)
2 August 2017Liquidators' statement of receipts and payments to 1 June 2017 (14 pages)
4 August 2016Liquidators' statement of receipts and payments to 1 June 2016 (9 pages)
4 August 2016Liquidators' statement of receipts and payments to 1 June 2016 (9 pages)
9 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-02
(2 pages)
9 June 2016S1096 Court Order to Rectify (2 pages)
9 June 2016S1096 Court Order to Rectify (2 pages)
9 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-02
(2 pages)
25 June 2015Declaration of solvency (3 pages)
25 June 2015Declaration of solvency (3 pages)
23 June 2015Registered office address changed from Dor Knap House Middle Hill Broadway Worcestershire WR12 7LA to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 23 June 2015 (2 pages)
23 June 2015Registered office address changed from Dor Knap House Middle Hill Broadway Worcestershire WR12 7LA to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 23 June 2015 (2 pages)
16 June 2015Appointment of a voluntary liquidator
  • ANNOTATION Part Rectified Incorrect details were removed from the document on 09/06/2016 pursuant to Court Order
(2 pages)
16 June 2015Appointment of a voluntary liquidator (1 page)
16 June 2015Appointment of a voluntary liquidator
  • ANNOTATION Part Rectified Incorrect details were removed from the document on 09/06/2016 pursuant to Court Order
(2 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
9 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
9 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
7 May 2014Compulsory strike-off action has been discontinued (1 page)
7 May 2014Compulsory strike-off action has been discontinued (1 page)
6 May 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(5 pages)
6 May 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(5 pages)
2 May 2014Register inspection address has been changed (1 page)
2 May 2014Register inspection address has been changed (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
8 January 2014Section 519 (1 page)
8 January 2014Section 519 (1 page)
5 January 2014Accounts for a small company made up to 31 December 2012 (6 pages)
5 January 2014Accounts for a small company made up to 31 December 2012 (6 pages)
29 August 2013Auditor's resignation (1 page)
29 August 2013Auditor's resignation (1 page)
10 March 2013Director's details changed for Mr Nicholas Philip Wentworth Stanley on 13 March 2012 (2 pages)
10 March 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 March 2013Director's details changed for Mr Nicholas Philip Wentworth Stanley on 13 March 2012 (2 pages)
10 March 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
5 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 November 2011Full accounts made up to 31 December 2010 (16 pages)
3 November 2011Full accounts made up to 31 December 2010 (16 pages)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
29 December 2009Director's details changed for Nicholas Philip Wentworth Stanley on 2 October 2009 (2 pages)
29 December 2009Secretary's details changed for Mildred Maria Elizabeth Wentworth Stanley on 2 October 2009 (1 page)
29 December 2009Director's details changed for Nicholas Philip Wentworth Stanley on 2 October 2009 (2 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 December 2009Secretary's details changed for Mildred Maria Elizabeth Wentworth Stanley on 2 October 2009 (1 page)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 December 2009Secretary's details changed for Mildred Maria Elizabeth Wentworth Stanley on 2 October 2009 (1 page)
29 December 2009Director's details changed for Nicholas Philip Wentworth Stanley on 2 October 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
24 July 2009Director's change of particulars / nicholas wentworth stanley / 15/07/2009 (1 page)
24 July 2009Director's change of particulars / nicholas wentworth stanley / 15/07/2009 (1 page)
28 April 2009Registered office changed on 28/04/2009 from 9 wilton place london SW1X 8RL (1 page)
28 April 2009Registered office changed on 28/04/2009 from 9 wilton place london SW1X 8RL (1 page)
17 February 2009Return made up to 14/12/08; full list of members (3 pages)
17 February 2009Return made up to 14/12/08; full list of members (3 pages)
16 February 2009Return made up to 14/12/07; full list of members (3 pages)
16 February 2009Return made up to 14/12/07; full list of members (3 pages)
5 February 2009Full accounts made up to 31 December 2007 (16 pages)
5 February 2009Full accounts made up to 31 December 2007 (16 pages)
23 January 2009Appointment terminated secretary nicholas lewis (1 page)
23 January 2009Appointment terminated secretary nicholas lewis (1 page)
19 January 2009Secretary appointed mildred maria elizabeth wentworth stanley (2 pages)
19 January 2009Secretary appointed mildred maria elizabeth wentworth stanley (2 pages)
3 November 2007Full accounts made up to 31 December 2006 (14 pages)
3 November 2007Full accounts made up to 31 December 2006 (14 pages)
28 March 2007Return made up to 14/12/06; full list of members (2 pages)
28 March 2007Return made up to 14/12/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
13 June 2006Return made up to 14/12/05; full list of members (2 pages)
13 June 2006Return made up to 14/12/05; full list of members (2 pages)
13 March 2006Registered office changed on 13/03/06 from: 42 crutched friars london EC3N 2AP (1 page)
13 March 2006Registered office changed on 13/03/06 from: 42 crutched friars london EC3N 2AP (1 page)
4 November 2005Full accounts made up to 31 December 2004 (15 pages)
4 November 2005Full accounts made up to 31 December 2004 (15 pages)
7 December 2004Return made up to 14/12/04; full list of members (6 pages)
7 December 2004Return made up to 14/12/04; full list of members (6 pages)
30 September 2004Full accounts made up to 31 December 2003 (14 pages)
30 September 2004Full accounts made up to 31 December 2003 (14 pages)
3 March 2004Return made up to 14/12/03; full list of members (6 pages)
3 March 2004Return made up to 14/12/03; full list of members (6 pages)
10 November 2003Full accounts made up to 31 December 2002 (12 pages)
10 November 2003Full accounts made up to 31 December 2002 (12 pages)
18 December 2002Return made up to 14/12/02; full list of members (6 pages)
18 December 2002Return made up to 14/12/02; full list of members (6 pages)
13 November 2002Registered office changed on 13/11/02 from: 9 wilton place london SW1X 8RL (1 page)
13 November 2002Registered office changed on 13/11/02 from: 9 wilton place london SW1X 8RL (1 page)
4 November 2002Company name changed chalkstream LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002Company name changed chalkstream LIMITED\certificate issued on 04/11/02 (2 pages)
4 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 February 2002Registered office changed on 07/02/02 from: c/o hampden agencies LIMITED hampden house great missenden buckinghamshire HP16 9RD (1 page)
7 February 2002Registered office changed on 07/02/02 from: c/o hampden agencies LIMITED hampden house great missenden buckinghamshire HP16 9RD (1 page)
9 January 2002Return made up to 14/12/01; full list of members (6 pages)
9 January 2002Return made up to 14/12/01; full list of members (6 pages)
11 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
11 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
6 March 2001Return made up to 14/12/00; full list of members (6 pages)
6 March 2001Return made up to 14/12/00; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
21 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 March 1999Memorandum and Articles of Association (13 pages)
1 March 1999Memorandum and Articles of Association (13 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999Secretary resigned (1 page)
16 February 1999Registered office changed on 16/02/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
16 February 1999Registered office changed on 16/02/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
16 February 1999New secretary appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New secretary appointed (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999Secretary resigned (1 page)
14 January 1999Company name changed glovelite LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999Company name changed glovelite LIMITED\certificate issued on 15/01/99 (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
5 January 1999New secretary appointed (2 pages)
5 January 1999New secretary appointed (2 pages)
29 December 1998Director resigned (1 page)
29 December 1998Director resigned (1 page)
29 December 1998Registered office changed on 29/12/98 from: 120 east road london N1 6AA (1 page)
29 December 1998Secretary resigned (1 page)
29 December 1998Registered office changed on 29/12/98 from: 120 east road london N1 6AA (1 page)
29 December 1998Secretary resigned (1 page)
23 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
23 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
14 December 1998Incorporation (15 pages)
14 December 1998Incorporation (15 pages)