| Company Name | Inputpearl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482849 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Howard Mundy |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(1 month after company formation) |
| Appointment Duration | 11 years, 2 months (closed 15 October 2013) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Trescowe Farm Germoe Penzance Cornwall TR20 9RW |
| Director Name | Mr Jeremy Guy Brassington |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 November 2006) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Selacourt Heathfield Close Woking Surrey GU22 7JQ |
| Secretary Name | Mr Jeremy Guy Brassington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 November 2006) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Selacourt Heathfield Close Woking Surrey GU22 7JQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 3 Chase Centre Chase Road Park Royal London NW10 6QD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gravitas Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Registered office address changed from 35 Vine Street London EC3N 2AA on 2 August 2011 (1 page) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Registered office address changed from 35 Vine Street London EC3N 2AA on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 35 Vine Street London EC3N 2AA on 2 August 2011 (1 page) |
| 31 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 28 May 2010 | Director's details changed for Adrian Howard Mundy on 27 March 2009 (1 page) |
| 28 May 2010 | Director's details changed for Adrian Howard Mundy on 27 March 2009 (1 page) |
| 28 May 2010 | Annual return made up to 11 July 2009 (4 pages) |
| 28 May 2010 | Annual return made up to 11 July 2009 (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 10 November 2008 | Accounts made up to 31 July 2008 (1 page) |
| 3 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 20 September 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 20 September 2007 | Accounts made up to 31 July 2006 (1 page) |
| 20 September 2007 | Accounts made up to 31 July 2007 (1 page) |
| 20 September 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 110 cannon street london EC4N 6AR (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 110 cannon street london EC4N 6AR (1 page) |
| 1 December 2006 | Secretary resigned;director resigned (1 page) |
| 1 December 2006 | Secretary resigned;director resigned (1 page) |
| 25 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 July 2006 | Accounts made up to 31 July 2005 (1 page) |
| 12 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 29 November 2004 | Accounts made up to 31 July 2004 (1 page) |
| 29 November 2004 | Accounts made up to 31 July 2003 (1 page) |
| 29 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 29 November 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 13 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 110 cannon street london EC4N 6AR (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 110 cannon street london EC4N 6AR (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New secretary appointed;new director appointed (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 August 2002 | New director appointed (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New secretary appointed;new director appointed (1 page) |
| 13 August 2002 | New director appointed (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 11 July 2002 | Incorporation (17 pages) |
| 11 July 2002 | Incorporation (17 pages) |