Inhoco 4071 Limited

Company Name	Inhoco 4071 Limited
Company Status	Dissolved
Company Number	05298644
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Judith Duke
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2011)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	21 Carnwath Road London SW6 3HR

Director Name	Mr Lee Eric Harlow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2011)
Role	Merchandising Director
Country of Residence	England
Correspondence Address	21 Carnwath Road London SW6 3HR

Director Name	Mr Michael Minashi Rahamim
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2008(4 years after company formation)
Appointment Duration	2 years, 10 months (closed 01 November 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	21 Carnwath Road London SW6 3HR

Director Name	Mr Benjamin Lawrence Maximilian Barnett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Carnwath Road London SW6 3HR

Director Name	Joy Walters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 24 January 2007)
Role	Chief Executive Officer
Correspondence Address	Sleaford Barn 41 New Road Wilstone Tring Hertfordshire HP23 4NZ

Director Name	Mr George Reynolds
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Harlow Essex CM17 0AE

Secretary Name	Mr George Reynolds
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Harlow Essex CM17 0AE

Director Name	Anton Edward Wellenreiter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 January 2007)
Role	Fund Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stephen Richard Sunnucks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotsgrove South Park Sevenoaks Kent TN13 1EL

Director Name	Steven William James Silvester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 January 2007)
Role	Venture Capitalist
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr David Michael Brock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 01 December 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Windyridge 44 Beechwood Avenue Amersham Buckinghamshire HP6 6PN

Director Name	Mr Simon Charles Deane Rider
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Mary Monks House 12 High Street Whitchurch Buckinghamshire HP22 4JT

Director Name	Mr William Scott Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	117 Station Road Beaconsfield Buckinghamshire HP9 1UT

Secretary Name	Mr William Scott Cooper
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	117 Station Road Beaconsfield Buckinghamshire HP9 1UT

Director Name	Mr Benjamin Lawrence Maximilian Barnett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Carnwath Road London SW6 3HR

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	21 Carnwath Road London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,833,000
Cash	£3,000

Accounts

Latest Accounts	29 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
22 June 2011	Statement of company's objects (4 pages)
22 June 2011	Statement of company's objects (4 pages)
20 June 2011	Statement of capital on 20 June 2011 GBP 1 (4 pages)
20 June 2011	Statement by Directors (1 page)
20 June 2011	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2011	Statement of capital on 20 June 2011 GBP 1 (4 pages)
20 June 2011	Solvency Statement dated 13/06/11 (1 page)
20 June 2011	Statement by directors (1 page)
20 June 2011	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2011	Solvency statement dated 13/06/11 (1 page)
6 June 2011	Full accounts made up to 29 January 2011 (14 pages)
6 June 2011	Full accounts made up to 29 January 2011 (14 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2011	Auditor's resignation (2 pages)
7 February 2011	Auditor's resignation (2 pages)
18 January 2011	Auditor's resignation (1 page)
18 January 2011	Auditor's resignation (1 page)
22 October 2010	Full accounts made up to 30 January 2010 (16 pages)
22 October 2010	Full accounts made up to 30 January 2010 (16 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Lee Eric Harlow on 10 March 2010 (2 pages)
13 April 2010	Director's details changed for Judith Duke on 10 March 2010 (2 pages)
13 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mr Michael Minashi Rahamim on 10 March 2010 (2 pages)
13 April 2010	Director's details changed for Lee Eric Harlow on 10 March 2010 (2 pages)
13 April 2010	Termination of appointment of Benjamin Barnett as a director (1 page)
13 April 2010	Termination of appointment of Benjamin Barnett as a director (1 page)
13 April 2010	Director's details changed for Judith Duke on 10 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Michael Minashi Rahamim on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Judith Duke on 31 July 2009 (1 page)
16 March 2010	Director's details changed for Judith Duke on 31 July 2009 (1 page)
14 November 2009	Termination of appointment of William Cooper as a secretary (1 page)
14 November 2009	Termination of appointment of William Cooper as a director (1 page)
14 November 2009	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director (2 pages)
14 November 2009	Termination of appointment of William Cooper as a secretary (1 page)
14 November 2009	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director (2 pages)
14 November 2009	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director (2 pages)
14 November 2009	Termination of appointment of William Cooper as a secretary (1 page)
14 November 2009	Termination of appointment of William Cooper as a director (1 page)
14 November 2009	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director (2 pages)
14 November 2009	Termination of appointment of William Cooper as a director (1 page)
14 November 2009	Termination of appointment of William Cooper as a director (1 page)
14 November 2009	Termination of appointment of William Cooper as a secretary (1 page)
25 September 2009	Full accounts made up to 31 January 2009 (14 pages)
25 September 2009	Full accounts made up to 31 January 2009 (14 pages)
18 March 2009	Return made up to 13/03/09; full list of members (6 pages)
18 March 2009	Return made up to 13/03/09; full list of members (6 pages)
25 February 2009	Director appointed michael rahamim (1 page)
25 February 2009	Director appointed michael rahamim (1 page)
17 February 2009	Appointment terminated director david brock (1 page)
17 February 2009	Appointment Terminated Director david brock (1 page)
17 February 2009	Appointment Terminated Director simon rider (1 page)
17 February 2009	Appointment terminated director simon rider (1 page)
30 December 2008	Full accounts made up to 26 January 2008 (14 pages)
30 December 2008	Full accounts made up to 26 January 2008 (14 pages)
25 February 2008	Director and secretary appointed william scott cooper (2 pages)
25 February 2008	Appointment Terminated Director and Secretary george reynolds (1 page)
25 February 2008	Appointment terminated director and secretary george reynolds (1 page)
25 February 2008	Director and secretary appointed william scott cooper (2 pages)
21 December 2007	Return made up to 29/11/07; full list of members (7 pages)
21 December 2007	Return made up to 29/11/07; full list of members (7 pages)
18 December 2007	Resolutions RES13 ‐ Loan notes 06/12/05 (4 pages)
18 December 2007	Resolutions RES13 ‐ Loan notes 06/12/05 (4 pages)
6 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
6 November 2007	Memorandum and Articles of Association (11 pages)
6 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
6 November 2007	Memorandum and Articles of Association (11 pages)
17 September 2007	Group of companies' accounts made up to 27 January 2007 (27 pages)
17 September 2007	Group of companies' accounts made up to 27 January 2007 (27 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 February 2007	Declaration of assistance for shares acquisition (15 pages)
3 February 2007	Declaration of assistance for shares acquisition (15 pages)
3 February 2007	Declaration of assistance for shares acquisition (15 pages)
3 February 2007	Declaration of assistance for shares acquisition (15 pages)
3 February 2007	Declaration of assistance for shares acquisition (15 pages)
3 February 2007	Declaration of assistance for shares acquisition (15 pages)
3 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
3 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
27 January 2007	Particulars of mortgage/charge (13 pages)
27 January 2007	Particulars of mortgage/charge (13 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Return made up to 29/11/06; full list of members (15 pages)
20 January 2007	Return made up to 29/11/06; full list of members (15 pages)
11 January 2007	Agreement loan notes,res rec pre (21 pages)
11 January 2007	Agreement loan notes,res rec pre (21 pages)
10 January 2007	Resolutions RES13 ‐ Trans of shares 22/03/06 (3 pages)
10 January 2007	Resolutions RES13 ‐ Trans of shares 19/04/06 (4 pages)
10 January 2007	Resolutions RES13 ‐ Trans of shares 19/04/06 (4 pages)
10 January 2007	Resolutions RES13 ‐ Trans of shares 25/10/06 (4 pages)
10 January 2007	Resolutions RES13 ‐ Trans of shares 25/10/06 (4 pages)
10 January 2007	Resolutions RES13 ‐ Trans of shares 22/03/06 (3 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Group of companies' accounts made up to 28 January 2006 (27 pages)
29 September 2006	Group of companies' accounts made up to 28 January 2006 (27 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
18 April 2006	Resolutions RES13 ‐ Sale shares 06/12/05 (4 pages)
18 April 2006	Resolutions RES13 ‐ Sale shares 06/12/05 (4 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Return made up to 29/11/05; full list of members (12 pages)
20 January 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Director resigned (12 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 March 2005	Ad 29/01/05--------- Â£ si [email protected]=100000 Â£ ic 1/100001 (6 pages)
11 March 2005	Ad 29/01/05--------- Â£ si [email protected]=100000 Â£ ic 1/100001 (6 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
9 February 2005	Nc inc already adjusted 29/01/05 (1 page)
9 February 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Nc inc already adjusted 29/01/05 (1 page)
9 February 2005	S-div 29/01/05 (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 February 2005	S-div 29/01/05 (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
9 February 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
4 February 2005	Particulars of mortgage/charge (9 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Director resigned (1 page)
29 November 2004	Incorporation (17 pages)
29 November 2004	Incorporation (17 pages)

Inhoco 4071 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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