In2Knit Limited

Company Name	In2Knit Limited
Company Status	Dissolved
Company Number	05291423
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Ms Marion Foale
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2004(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER

Director Name	Karen Susan Inch
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER

Secretary Name	Karen Susan Inch
Nationality	British
Status	Closed
Appointed	19 November 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER

Director Name	Polly Jones
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	5 Witherley Road Atherstone Warwickshire CV9 1LY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

70 at £1	M. Foale 70.00% Ordinary
30 at £1	Karen Susan Inch 30.00% Ordinary

Financials

Year	2014
Net Worth	-£3,325
Current Liabilities	£4,325

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 February 2016	Application to strike the company off the register (3 pages)
18 February 2016	Application to strike the company off the register (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
29 April 2015	Registered office address changed from C/O Norman & Company 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from C/O Norman & Company 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015 (1 page)
21 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Secretary's details changed for Karen Susan Inch on 1 November 2012 (1 page)
19 November 2012	Secretary's details changed for Karen Susan Inch on 1 November 2012 (1 page)
19 November 2012	Secretary's details changed for Karen Susan Inch on 1 November 2012 (1 page)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
16 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
10 December 2009	Director's details changed for Karen Susan Inch on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Marion Foale on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mrs Marion Foale on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mrs Marion Foale on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Karen Susan Inch on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Karen Susan Inch on 1 November 2009 (2 pages)
14 August 2009	Appointment terminated director polly jones (1 page)
14 August 2009	Appointment terminated director polly jones (1 page)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
2 December 2008	Return made up to 19/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / polly jones / 01/11/2008 (1 page)
2 December 2008	Director and secretary's change of particulars / karen woods / 01/11/2008 (2 pages)
2 December 2008	Director and secretary's change of particulars / karen woods / 01/11/2008 (2 pages)
2 December 2008	Return made up to 19/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / polly jones / 01/11/2008 (1 page)
28 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
7 January 2008	Return made up to 19/11/07; no change of members (7 pages)
7 January 2008	Return made up to 19/11/07; no change of members (7 pages)
13 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
13 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
6 December 2006	Return made up to 19/11/06; full list of members (7 pages)
6 December 2006	Return made up to 19/11/06; full list of members (7 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
21 December 2005	Return made up to 19/11/05; full list of members (7 pages)
21 December 2005	Return made up to 19/11/05; full list of members (7 pages)
14 December 2004	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
14 December 2004	Ad 02/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 December 2004	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
14 December 2004	Ad 02/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 9TH floor hyde house the hyde london NW9 6LQ (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed;new director appointed (1 page)
7 December 2004	New secretary appointed;new director appointed (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 9TH floor hyde house the hyde london NW9 6LQ (1 page)
7 December 2004	New director appointed (2 pages)
30 November 2004	Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2004	Â£ nc 1000/10000 19/11/04 (1 page)
26 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2004	£ nc 1000/10000 19/11/04 (1 page)
19 November 2004	Incorporation (16 pages)
19 November 2004	Incorporation (16 pages)

In2Knit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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