| Company Name | Installare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05199206 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2004(19 years, 9 months ago) |
| Dissolution Date | 26 April 2011 (13 years 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 | Petros Panteli |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Chase Side Enfield Middlesex EN2 0PN |
| Secretary Name | Christine Steel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Chase Side Enfield Middlesex EN2 0PN |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 133 Chase Side Enfield Middlesex EN2 0PN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 December 2010 | Application to strike the company off the register (3 pages) |
| 17 December 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 7 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 25 August 2004 | Ad 09/08/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Ad 09/08/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Incorporation (12 pages) |
| 6 August 2004 | Incorporation (12 pages) |