Industry Approved Limited

Company Name	Industry Approved Limited
Company Status	Dissolved
Company Number	04651163
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew John Hart
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Chelmsford Square London NW10 3AP

Secretary Name	Charlotte Hart
Nationality	New Zealander
Status	Closed
Appointed	01 August 2007(4 years, 6 months after company formation)
Appointment Duration	5 years (closed 14 August 2012)
Role	Social Worker
Correspondence Address	21 Chelmsford Square London NW10 3AP

Secretary Name	Simon James McGill
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Redan Street London W14 0AB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Castle House 75 Wells Street London W1T 3QH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Matthew John Hart 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,795
Cash	£92,569
Current Liabilities	£115,990

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
23 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (4 pages)
23 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (4 pages)
8 February 2011	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
3 February 2011	Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 December 2010	Registered office address changed from 117 Oxford Gardens London W10 6NE United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 117 Oxford Gardens London W10 6NE United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 117 Oxford Gardens London W10 6NE United Kingdom on 9 December 2010 (1 page)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
23 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
23 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
22 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
22 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
22 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
22 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
22 February 2010	Director's details changed for Mr Matthew John Hart on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Matthew John Hart on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Matthew John Hart on 1 December 2009 (2 pages)
22 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
22 February 2010	Secretary's details changed for Charlotte Hart on 1 December 2009 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 July 2009	Registered office changed on 15/07/2009 from 31 redan street brooke green london W14 0AB (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 31 redan street brooke green london W14 0AB (1 page)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 April 2008	Amended accounts made up to 30 April 2007 (6 pages)
28 April 2008	Amended accounts made up to 30 April 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 March 2008	Return made up to 29/01/08; full list of members (3 pages)
14 March 2008	Return made up to 29/01/08; full list of members (3 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
20 August 2007	Return made up to 29/01/07; full list of members (2 pages)
20 August 2007	Return made up to 29/01/07; full list of members (2 pages)
30 March 2007	Return made up to 29/01/06; full list of members (2 pages)
30 March 2007	Return made up to 29/01/06; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 February 2005	Return made up to 29/01/05; full list of members (6 pages)
25 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/02/05 (6 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2004	Return made up to 29/01/04; full list of members (6 pages)
2 March 2004	Return made up to 29/01/04; full list of members (6 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
12 December 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
12 December 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 19 ovington mews knightsbridge london SW3 1LT (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 19 ovington mews knightsbridge london SW3 1LT (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
29 January 2003	Incorporation (16 pages)
29 January 2003	Incorporation (16 pages)

Industry Approved Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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