Ingliston Developments Limited

Company Name	Ingliston Developments Limited
Company Status	Dissolved
Company Number	05269166
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Dissolution Date	2 July 2015 (8 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Nicholas Procopis Vanezis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2014(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Secretary Name	United Secretaries Limited (Corporation)
Status	Closed
Appointed	09 May 2014(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 July 2015)
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Secretary Name	Abacus Secretarial Limited (Corporation)
Status	Closed
Appointed	09 May 2014(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 July 2015)
Correspondence Address	Elenion Building, 2nd Floor 5 Them. Dervis Street Nicosia,1066 Cyprus

Director Name	Mr Joel Julius Adler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Secretary Name	Miss Anita Susanna Ives
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Holywell Close Blackheath London SE3 7SW

Secretary Name	Verity Lancaster-Clark
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 May 2014)
Role	Legal Pa
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Location

Registered Address	1st Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Allreis Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,116
Cash	£7,009
Current Liabilities	£37,364

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 July 2015	Final Gazette dissolved following liquidation (1 page)
2 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2015	Return of final meeting in a members' voluntary winding up (5 pages)
14 October 2014	Declaration of solvency (3 pages)
14 October 2014	Appointment of a voluntary liquidator (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 June 2014	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom (1 page)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
3 June 2014	Termination of appointment of Joel Adler as a director (1 page)
3 June 2014	Termination of appointment of Verity Lancaster-Clark as a secretary (1 page)
3 June 2014	Appointment of Abacus Secretarial Limited as a secretary (2 pages)
3 June 2014	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 3 June 2014 (1 page)
3 June 2014	Appointment of Mr Nicholas Procopis Vanezis as a director (2 pages)
3 June 2014	Appointment of United Secretaries Limited as a secretary (2 pages)
22 November 2013	Register(s) moved to registered office address (2 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
15 December 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
13 December 2011	Auditor's resignation (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Full accounts made up to 31 October 2009 (12 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Joel Julius Adler on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Verity Lancaster-Clark on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Verity Lancaster-Clark on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Joel Julius Adler on 1 October 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
29 September 2009	Full accounts made up to 31 October 2008 (16 pages)
3 February 2009	Full accounts made up to 31 October 2007 (12 pages)
14 November 2008	Return made up to 25/10/08; full list of members (3 pages)
13 November 2008	Secretary's change of particulars / verity lancaster-clark / 12/11/2008 (1 page)
8 May 2008	Full accounts made up to 31 October 2006 (12 pages)
13 December 2007	Return made up to 25/10/07; no change of members (6 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Return made up to 25/10/06; full list of members (6 pages)
29 January 2007	Full accounts made up to 31 October 2005 (12 pages)
21 January 2007	Registered office changed on 21/01/07 from: 6 saint andrew street london EC4A 3LX (1 page)
24 November 2005	Return made up to 25/10/05; full list of members (6 pages)
25 October 2004	Incorporation (22 pages)

Ingliston Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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