| Company Name | Inline Sales And Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867865 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Robert Koenig |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157; 2nd Floor St. John Street London EC1V 4PY |
| Secretary Name | Anna Koenig |
|---|---|
| Status | Closed |
| Appointed | 06 September 2006(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 February 2015) |
| Role | Company Director |
| Correspondence Address | 145-157; 2nd Floor St. John Street London EC1V 4PY |
| Director Name | Alan Tranter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Leap Valley Crescent Bristol BS17 6TQ |
| Secretary Name | Mr Robert Koenig |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 117 Richmond Park Road London SW14 8JY |
| Director Name | Mr Craig William Thrussell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(7 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 January 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hawthorn Close Harpenden Hertfordshire AL5 1HN |
| Director Name | Jaime Roberto Alvarez Vela |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Ecuador |
| Status | Resigned |
| Appointed | 01 February 2010(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2011) |
| Role | Entrepreneur |
| Country of Residence | Ecuador |
| Correspondence Address | 145-157 2nd Floor St John Street London EC1V 4PY |
| Director Name | Mr Jaime Enrique Suarez Garcia |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Ecuadorean |
| Status | Resigned |
| Appointed | 01 February 2010(3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 May 2010) |
| Role | Company Director |
| Country of Residence | Ecuador |
| Correspondence Address | 145-157 2nd Floor St John Street London EC1V 4PY |
Location
| Registered Address | 7-8 Conduit Street 3rd Floor London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Koenig 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 30 June 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-06-30
|
| 18 April 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 13 August 2012 | Registered office address changed from 145-157 2nd Floor St John Street London EC1V 4PY on 13 August 2012 (1 page) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 29 June 2012 | Termination of appointment of Jaime Roberto Alvarez Vela as a director on 31 December 2011 (1 page) |
| 8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Termination of appointment of Jaime Suarez Garcia as a director (1 page) |
| 26 June 2010 | Accounts made up to 31 July 2009 (2 pages) |
| 22 February 2010 | Appointment of Mr Jaime Enrique Suarez Garcia as a director (2 pages) |
| 16 February 2010 | Appointment of Jaime Roberto Alvarez Vela as a director (2 pages) |
| 14 February 2010 | Secretary's details changed for Anna Koenig on 31 January 2010 (1 page) |
| 14 February 2010 | Termination of appointment of Craig Thrussell as a director (1 page) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 26 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from, 117 richmond park road, london, SW14 8JY (1 page) |
| 24 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 23 July 2008 | Director's change of particulars / robert koenig / 30/06/2008 (1 page) |
| 23 July 2008 | Secretary's change of particulars / anna koenig / 30/06/2008 (1 page) |
| 16 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 6 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 6 September 2006 | New secretary appointed (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Director resigned (1 page) |
| 5 July 2006 | Incorporation (13 pages) |