Loughton
Essex
IG10 3JB
Secretary Name | Catriona Marie Razic |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2000(1 day after company formation) |
Appointment Duration | 22 years, 2 months (closed 12 July 2022) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bearfield Road Kingston Upon Thames Surrey KT2 5ET |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 020 75932424 |
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Telephone region | London |
Registered Address | 80 Leadenhall Street Leadenhall Street London EC3A 3DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
1 at £1 | Catriona Razic 50.00% Ordinary |
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1 at £1 | Vivek Dodd 50.00% Ordinary |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
12 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2021 | Registered office address changed from C/O Inmarkets Limited T/a Skillcast Salisbury House Suite 588-592, 3rd Floor Finsbury Circus London EC2M 5QQ England to 80 Leadenhall Street Leadenhall Street London EC3A 3DH on 25 May 2021 (1 page) |
13 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
27 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
4 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
23 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
29 June 2016 | Registered office address changed from C/O Inmarkets Limited T/a Skillcast Salisbury House Suite 588-592, 3rd Floor, Salisbury House Finsbury Circus London EC2M 5QQ England to C/O Inmarkets Limited T/a Skillcast Salisbury House Suite 588-592, 3rd Floor Finsbury Circus London EC2M 5QQ on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from C/O C/O Inmarkets Ltd Renown House 33-34 Bury Street London EC3A 5AR to C/O Inmarkets Limited T/a Skillcast Salisbury House Suite 588-592, 3rd Floor, Salisbury House Finsbury Circus London EC2M 5QQ on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from C/O C/O Inmarkets Ltd Renown House 33-34 Bury Street London EC3A 5AR to C/O Inmarkets Limited T/a Skillcast Salisbury House Suite 588-592, 3rd Floor, Salisbury House Finsbury Circus London EC2M 5QQ on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from C/O Inmarkets Limited T/a Skillcast Salisbury House Suite 588-592, 3rd Floor, Salisbury House Finsbury Circus London EC2M 5QQ England to C/O Inmarkets Limited T/a Skillcast Salisbury House Suite 588-592, 3rd Floor Finsbury Circus London EC2M 5QQ on 29 June 2016 (1 page) |
24 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
6 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Registered office address changed from C/O Inmarkets Ltd 5-7 St Helen's Place London EC3A 6AU on 1 May 2012 (1 page) |
1 May 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
1 May 2012 | Registered office address changed from C/O Inmarkets Ltd 5-7 St Helen's Place London EC3A 6AU on 1 May 2012 (1 page) |
1 May 2012 | Registered office address changed from C/O Inmarkets Ltd 5-7 St Helen's Place London EC3A 6AU on 1 May 2012 (1 page) |
23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Vivek Singh Dodd on 7 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Vivek Singh Dodd on 7 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Vivek Singh Dodd on 7 May 2010 (2 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
15 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
10 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
10 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
21 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: c/o inmarkets 7TH floor 78 cannon street london EC4N 6HH (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: c/o inmarkets 7TH floor 78 cannon street london EC4N 6HH (1 page) |
18 July 2007 | Return made up to 10/05/07; no change of members (6 pages) |
18 July 2007 | Return made up to 10/05/07; no change of members (6 pages) |
25 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
25 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
19 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
19 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
6 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
16 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
16 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
4 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
4 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
16 September 2004 | Return made up to 10/05/04; full list of members
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16 September 2004 | Return made up to 10/05/04; full list of members
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5 August 2004 | Registered office changed on 05/08/04 from: 11 buckingham street london WC2N 6DF (1 page) |
5 August 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
5 August 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
5 August 2004 | Registered office changed on 05/08/04 from: 11 buckingham street london WC2N 6DF (1 page) |
27 June 2003 | Return made up to 10/05/03; full list of members
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27 June 2003 | Return made up to 10/05/03; full list of members
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7 May 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
7 May 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
22 May 2002 | Registered office changed on 22/05/02 from: 110 the foundry 156 blackfriars road london SE1 8EN (1 page) |
22 May 2002 | Return made up to 10/05/02; full list of members
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22 May 2002 | Return made up to 10/05/02; full list of members
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22 May 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
22 May 2002 | Registered office changed on 22/05/02 from: 110 the foundry 156 blackfriars road london SE1 8EN (1 page) |
22 May 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
6 September 2001 | Company name changed inmarkets LIMITED\certificate issued on 06/09/01 (2 pages) |
6 September 2001 | Company name changed inmarkets LIMITED\certificate issued on 06/09/01 (2 pages) |
4 June 2001 | Return made up to 10/05/01; full list of members
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4 June 2001 | Return made up to 10/05/01; full list of members
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16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | New secretary appointed (2 pages) |
17 May 2000 | Secretary resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
10 May 2000 | Incorporation (7 pages) |
10 May 2000 | Incorporation (7 pages) |