| Company Name | Integrated Networked Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06718391 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen Nicholas Taylor |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director/Solicitor |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stephen Nicholas Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£228,312 |
| Cash | £8,604 |
| Current Liabilities | £358,128 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 August 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 4 August 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 March 2010 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone England N20 0YZ United Kingdom on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone England N20 0YZ United Kingdom on 29 March 2010 (1 page) |
| 9 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Stephen Nicholas Taylor on 8 October 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 2 Mount View 310 Frien Barnet Lane Whetstone London N20 0YZ on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 2 Mount View 310 Frien Barnet Lane Whetstone London N20 0YZ on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Stephen Nicholas Taylor on 8 October 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 2 Mount View 310 Frien Barnet Lane Whetstone London N20 0YZ on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Stephen Nicholas Taylor on 8 October 2009 (2 pages) |
| 23 October 2008 | Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page) |
| 23 October 2008 | Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page) |
| 16 October 2008 | Appointment terminated director john cowdry (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 16 October 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 16 October 2008 | Director appointed stephen nicholas taylor (1 page) |
| 16 October 2008 | Appointment terminated director john cowdry (1 page) |
| 16 October 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 16 October 2008 | Director appointed stephen nicholas taylor (1 page) |
| 8 October 2008 | Incorporation (31 pages) |
| 8 October 2008 | Incorporation (31 pages) |