Initium Ltd

Company Name	Initium Ltd
Company Status	Dissolved
Company Number	04362332
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	CAS 129 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Keith David Neville
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(same day as company formation)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Evergreen House Bakers Lane Redmile Nottingham Nottinghamshire NG13 0GA

Director Name	Mr Ian David Craig
Date of Birth	November 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Project Management
Country of Residence	England
Correspondence Address	59 Steventon Road Drayton Abingdon Oxfordshire OX14 4LA

Director Name	Mark Richard Gubbings
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	18 Ainsdale Road Ealing London W5 1JX

Director Name	Mr David Fountain Barber
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	87 Roman Court 202 Drymen Road Glasgow G61 3RW Scotland

Director Name	Richard Mark George
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2007)
Role	Accountant
Correspondence Address	The Dozen Bakers Lane Redmile Nottinghamshire NG13 0GF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Ca Solutions Ltd (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH

Contact

Website	initium.com

Location

Registered Address	Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

111 at £1	Smartsecure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,772
Cash	£388
Current Liabilities	£283,676

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	Application to strike the company off the register (3 pages)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
25 April 2016	Termination of appointment of David Fountain Barber as a director on 1 April 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 February 2015	Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 111 (5 pages)
18 November 2014	Registered office address changed from 9-15 St. James House St James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 June 2014	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 June 2014	Termination of appointment of Ca Solutions Ltd as a secretary (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 111 (5 pages)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
3 March 2013	Total exemption small company accounts made up to 31 January 2011 (3 pages)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
1 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Registered office address changed from Business Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Business Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 1 March 2013 (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	Compulsory strike-off action has been discontinued (1 page)
16 April 2012	Director's details changed for Mr David Fountain Barber on 1 January 2012 (2 pages)
16 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Mr David Fountain Barber on 1 January 2012 (2 pages)
13 March 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 August 2010	Resolutions RES13 ‐ Allotment of shares 27/09/2007 (1 page)
17 August 2010	Statement of capital following an allotment of shares on 4 August 2006 GBP 122 (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 4 August 2006 GBP 122 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Secretary's details changed for Ca Solutions Ltd on 1 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Ca Solutions Ltd on 1 February 2010 (2 pages)
27 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 July 2009	Return made up to 29/01/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 July 2008	Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page)
17 June 2008	Return made up to 29/01/08; full list of members (6 pages)
16 June 2008	Registered office changed on 16/06/2008 from business innovation centre warwick technology park gallows hill warwick CV34 6UW (1 page)
16 June 2008	Director's change of particulars / keith neville / 28/01/2008 (1 page)
16 April 2008	Director's change of particulars / david barber / 27/09/2007 (1 page)
16 April 2008	Appointment terminated director mark gubbings (1 page)
16 April 2008	Appointment terminated director ian craig (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
19 September 2007	Director resigned (1 page)
5 March 2007	Â£ nc 100/1000 01/02/07 (2 pages)
27 February 2007	Return made up to 29/01/07; full list of members (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
8 May 2006	Registered office changed on 08/05/06 from: 12-14 claremont road surbiton surrey KT6 4QU (1 page)
8 May 2006	Director's particulars changed (1 page)
18 April 2006	New director appointed (2 pages)
7 April 2006	Return made up to 29/01/06; full list of members (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
24 February 2005	Return made up to 29/01/05; full list of members (9 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
5 April 2004	Return made up to 29/01/04; full list of members (9 pages)
20 February 2004	Secretary's particulars changed (1 page)
12 January 2004	Total exemption small company accounts made up to 31 January 2003 (1 page)
17 June 2003	Return made up to 29/01/03; full list of members (8 pages)
17 June 2003	Ad 31/12/02--------- Â£ si 98@1 (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: contractors accounting solutions LTD 12-14 claremont road, surbiton surrey KT6 4QU (1 page)
7 February 2002	Company name changed cas 129 LIMITED\certificate issued on 07/02/02 (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
29 January 2002	Incorporation (6 pages)

Initium Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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