| Company Name | Iniga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04522957 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 8 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Names | Labant Limited and Pane & Vino Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Noura Elias Salloum |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 20 September 2004(2 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 22 October 2013) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingston House South Ennismore Gardens London SW7 1NF |
| Secretary Name | Wafa Salloum |
|---|---|
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 01 December 2004(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 October 2013) |
| Role | Company Director |
| Correspondence Address | 9 Kingston House South Ennismore Gardens London SW7 1NF |
| Director Name | Wafa Salloum |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingston House South Ennismore Gardens London SW7 1NF |
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2007(4 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 05 January 2007) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | 60 Edgware Road London W2 2EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Noura Elias Salloum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,067,107 |
| Cash | £11,181 |
| Current Liabilities | £275,211 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 September 2010 | Director's details changed for Noura Elias Salloum on 30 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Noura Elias Salloum on 30 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Wafa Salloum on 30 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Wafa Salloum on 30 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 23 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Director's details changed for Noura Elias Salloum on 20 February 2009 (1 page) |
| 20 November 2009 | Director's details changed for Wafa Salloum on 20 February 2009 (1 page) |
| 20 November 2009 | Director's details changed for Wafa Salloum on 20 February 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Wafa Salloum on 20 February 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Wafa Salloum on 20 February 2009 (1 page) |
| 20 November 2009 | Director's details changed for Noura Elias Salloum on 20 February 2009 (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 272 regents park road london N3 3HN (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 272 regents park road london N3 3HN (1 page) |
| 18 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 12 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 January 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | New secretary appointed (2 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members
|
| 21 June 2006 | Resolutions
|
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | Resolutions
|
| 4 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 23 March 2005 | Accounts made up to 31 August 2004 (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Company name changed pane & vino LIMITED\certificate issued on 02/11/04 (2 pages) |
| 2 November 2004 | Company name changed pane & vino LIMITED\certificate issued on 02/11/04 (2 pages) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Ad 21/09/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 18 October 2004 | Registered office changed on 18/10/04 from: 79 knightsbridge london SW1X 7RB (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Nc inc already adjusted 21/09/04 (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Registered office changed on 18/10/04 from: 79 knightsbridge london SW1X 7RB (1 page) |
| 15 October 2004 | Particulars of mortgage/charge (7 pages) |
| 15 October 2004 | Particulars of mortgage/charge (7 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 28 September 2004 | Company name changed labant LIMITED\certificate issued on 28/09/04 (2 pages) |
| 28 September 2004 | Company name changed labant LIMITED\certificate issued on 28/09/04 (2 pages) |
| 7 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 4 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 4 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 4 October 2003 | Accounts made up to 31 August 2003 (1 page) |
| 4 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 30 August 2002 | Incorporation (24 pages) |