Inecto Limited

Company Name	Inecto Limited
Company Status	Dissolved
Company Number	05022739
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)
Dissolution Date	20 August 2008 (15 years, 8 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	Jimmy Rustom Anklesaria
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	31 October 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 August 2008)
Role	Company Executive
Country of Residence	India
Correspondence Address	Flat No 6 Bldg No 4 Battliwalla Bldg Old Khareghat Colony Hughes Road Mumbai 400 007 India

Director Name	Mr Dorab Erach Mistry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Camlet Way Hadley Wood Hertfordshire EN4 0LJ

Director Name	Mr Andrew Peter Fearn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2006(2 years, 6 months after company formation)
Appointment Duration	2 years (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Chestnut Close Handsacre Rugeley Staffordshire WS15 4TH

Secretary Name	Ganesh Padmanabhan
Nationality	Indian
Status	Closed
Appointed	08 August 2007(3 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 August 2008)
Role	Employed
Correspondence Address	62 Bassingham Road Wembley Middlesex HA0 4RL

Director Name	Brian Maurice Boyce
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a 24 Pembridge Crescent London W11 3DS

Director Name	Victoria Dryden Wyatt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 John Day House Lower Square Isleworth Middlesex TW7 6XH

Secretary Name	Mr Sujith Nayanapriya Wijesena
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Waverley Avenue Twickenham Middlesex TW2 6DJ

Director Name	Hoshedar Kersasp Press
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 October 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2007)
Role	Company Executive
Country of Residence	India
Correspondence Address	11 Panchsheel 64 Pali Hill Bandra W Mumbai 400 050 400 005

Director Name	Mr Sujith Nayanapriya Wijesena
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Waverley Avenue Twickenham Middlesex TW2 6DJ

Director Name	Grant Directors Limited (Corporation)
Date of Birth	December 1993 (Born 30 years ago)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	3-5 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
27 February 2008	Application for striking-off (1 page)
12 February 2008	Return made up to 22/01/08; full list of members (2 pages)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
11 April 2007	Return made up to 22/01/07; full list of members; amend (8 pages)
28 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
6 February 2007	Return made up to 22/01/07; full list of members (3 pages)
25 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 22/01/06; full list of members (3 pages)
6 December 2005	New director appointed (2 pages)
21 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 March 2005	Return made up to 22/01/05; full list of members (2 pages)
7 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: 82 saint john street london EC1M 4JN (1 page)
20 April 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
22 January 2004	Incorporation (17 pages)

Inecto Limited

Business Activity

Directors

Location

Accounts

Filing History

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