Company NameIndependent State Limited
Company StatusDissolved
Company Number07847239
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 5 months ago)
Dissolution Date26 September 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Liam John Hayter
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Sumner House
2 Hatcliffe Street Greenwich
London
SE10 0FS

Contact

Websitewww.independentstate.co

Location

Registered Address10th Floor
6 Mitre Passage Greenwich Peninsula
London
SE10 0ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Shareholders

1 at £1Liam John Hayter
100.00%
Ordinary

Financials

Year2014
Net Worth£7,387
Cash£3,853
Current Liabilities£6,573

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
5 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 February 2013Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 18 February 2013 (1 page)
18 February 2013Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 18 February 2013 (1 page)
12 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
12 December 2012Director's details changed for Mr Liam John Hayter on 25 November 2012 (2 pages)
12 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
12 December 2012Director's details changed for Mr Liam John Hayter on 25 November 2012 (2 pages)
13 November 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 November 2012 (2 pages)
13 November 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 November 2012 (2 pages)
13 November 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
13 November 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)