Company NameIn2Lets Limited
Company StatusDissolved
Company Number03998277
CategoryPrivate Limited Company
Incorporation Date22 May 2000(23 years, 11 months ago)
Dissolution Date7 February 2006 (18 years, 2 months ago)
Previous NameIn2Lets.com Ltd

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Robert David Whitton
NationalityBritish
StatusClosed
Appointed12 September 2002(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 07 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Gidea Close
Gidea Park
Romford
Essex
RM2 5NP
Director NameMr Robert David Whitton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2004(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 07 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Gidea Close
Gidea Park
Romford
Essex
RM2 5NP
Secretary NameSukjiven Akalley
NationalityBritish
StatusClosed
Appointed22 November 2004(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 07 February 2006)
RoleCompany Director
Correspondence Address382 Fencepiece Road
Chigwell
Essex
IG7 5DY
Director NameMr Daren Mark Burney
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 Burney Court
113 Manor Road
Chigwell
Essex
IG7 5PS
Director NameRobert David Whitton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(same day as company formation)
RoleProperty Investor
Correspondence Address5 Raphael Avenue
Gidea Park
Romford
Essex
RM1 4EP
Secretary NameMr Daren Mark Burney
NationalityBritish
StatusResigned
Appointed22 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 Burney Court
113 Manor Road
Chigwell
Essex
IG7 5PS
Director NameSukjiven Akalley
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(2 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 June 2004)
RoleManage Real Estate
Correspondence Address382 Fencepiece Road
Chigwell
Essex
IG7 5DY
Director NameLesley Patricia Harris
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(2 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 05 September 2003)
RoleCompany Director
Correspondence Address24 Birch Road
Romford
RM7 8EP
Secretary NameSukjiven Akalley
NationalityBritish
StatusResigned
Appointed04 November 2002(2 years, 5 months after company formation)
Appointment Duration1 day (resigned 05 November 2002)
RolePersonal Assistant
Correspondence Address17 Lansdowne Court
Claybury Broadway
Ilford
Essex
IG5 0JA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 May 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressLeytonstone House
High Road Leytonstone
London
E11 1HR
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,981
Current Liabilities£48,953

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
14 September 2005Application for striking-off (1 page)
1 June 2005Return made up to 22/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 December 2004New secretary appointed (2 pages)
19 August 2004Return made up to 22/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 July 2004New director appointed (2 pages)
2 July 2004Director resigned (1 page)
7 June 2004Director resigned (1 page)
20 January 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 September 2003Director resigned (1 page)
11 August 2003Return made up to 22/05/03; full list of members (8 pages)
22 July 2003Secretary resigned (1 page)
18 July 2003Company name changed IN2LETS.com LTD\certificate issued on 18/07/03 (2 pages)
19 February 2003New director appointed (2 pages)
22 November 2002New secretary appointed (2 pages)
23 October 2002New secretary appointed (2 pages)
22 October 2002Registered office changed on 22/10/02 from: 11-17 fowler road hainault essex IG6 3UJ (1 page)
8 October 2002New director appointed (2 pages)
8 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 October 2002Secretary resigned;director resigned (1 page)
8 October 2002S-div 12/09/02 (1 page)
29 August 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 October 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 September 2001Registered office changed on 03/09/01 from: 840-844 high road leyton london E10 6AE (1 page)
13 June 2001Return made up to 22/05/01; full list of members (6 pages)
25 July 2000Registered office changed on 25/07/00 from: 11-17 fowler road ilford essex IG6 3UJ (1 page)
31 May 2000New director appointed (2 pages)
31 May 2000New secretary appointed;new director appointed (2 pages)
25 May 2000Director resigned (1 page)
22 May 2000Incorporation (31 pages)