London
E14 5AP
Director Name | Mr James Joseph Mullen |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2019(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 05 April 2022) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(1 year, 4 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 05 April 2022) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(1 year, 4 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 05 April 2022) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Catherine Jeanne Diggory |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 December 2001) |
Role | Chartered Secretary |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Ruth Waddington |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 December 2001) |
Role | Company Secretarial |
Correspondence Address | 5 Church Street Kelsall Tarporley Cheshire CW6 0QG |
Secretary Name | Catherine Jeanne Diggory |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 December 2001) |
Role | Chartered Secretary |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(9 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 27 December 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 October 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
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9 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
19 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
11 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
11 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
10 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
10 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
10 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
10 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
6 October 2010 | Director's details changed for T M Directors Limited on 30 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages) |
6 October 2010 | Director's details changed for T M Directors Limited on 30 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
|
21 June 2010 | Resolutions
|
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
22 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
7 December 2004 | Return made up to 01/10/04; full list of members (5 pages) |
7 December 2004 | Return made up to 01/10/04; full list of members (5 pages) |
5 July 2004 | Accounts for a dormant company made up to 28 December 2003 (7 pages) |
5 July 2004 | Accounts for a dormant company made up to 28 December 2003 (7 pages) |
10 October 2003 | Return made up to 01/10/03; full list of members
|
10 October 2003 | Return made up to 01/10/03; full list of members
|
7 June 2003 | Accounts for a dormant company made up to 29 December 2002 (7 pages) |
7 June 2003 | Accounts for a dormant company made up to 29 December 2002 (7 pages) |
15 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
15 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
23 May 2002 | Accounts for a dormant company made up to 30 December 2001 (7 pages) |
23 May 2002 | Accounts for a dormant company made up to 30 December 2001 (7 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Secretary resigned;director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Secretary resigned;director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
17 December 2001 | Resolutions
|
17 December 2001 | Resolutions
|
25 October 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
25 October 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
24 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2001 | Return made up to 19/06/01; full list of members (5 pages) |
19 July 2001 | Return made up to 19/06/01; full list of members (5 pages) |
24 May 2001 | Director's particulars changed (1 page) |
24 May 2001 | Director's particulars changed (1 page) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New secretary appointed;new director appointed (2 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New secretary appointed;new director appointed (2 pages) |
25 August 2000 | Company name changed inhoco 2116 LIMITED\certificate issued on 25/08/00 (2 pages) |
25 August 2000 | Company name changed inhoco 2116 LIMITED\certificate issued on 25/08/00 (2 pages) |
20 July 2000 | Incorporation (21 pages) |
20 July 2000 | Incorporation (21 pages) |