| Company Name | Indutex International Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06042819 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months 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 | Mr Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 October 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
| Secretary Name | Seema Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 October 2018) |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Location
| Registered Address | First Floor 50 Brook Street London W1K 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | S&s Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,627 |
| Cash | £100 |
| Current Liabilities | £20,727 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2018 | Application to strike the company off the register (3 pages) |
| 28 March 2018 | Withdrawal of a person with significant control statement on 28 March 2018 (2 pages) |
| 28 March 2018 | Notification of Filipa Maria Ferriera Prego Da Faria as a person with significant control on 2 February 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
| 18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (14 pages) |
| 18 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (3 pages) |
| 16 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (3 pages) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
| 28 October 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (2 pages) |
| 28 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 28 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 28 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 28 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 28 October 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (2 pages) |
| 10 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 30 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 11 September 2008 | Director appointed barry peskin (4 pages) |
| 11 September 2008 | Director appointed barry peskin (4 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 5 January 2007 | Incorporation (20 pages) |
| 5 January 2007 | Incorporation (20 pages) |