| Company Name | Instratus Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08297644 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Peter Strammello |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 September 2016(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 1 Carey Lane London EC2V 8AE |
| Director Name | Mr Justin Baxter |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A W House Stuart Street Luton LU1 2SJ |
| Director Name | Mr Daniel Hill Bruce |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A W House Stuart Street Luton LU1 2SJ |
| Director Name | Mr James Harry Sutcliffe |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 04 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Broad Street House New Broad Street London EC2M 1NH |
Location
| Registered Address | 3rd Floor 1 Carey Lane London EC2V 8AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 2.1k at £0.0001 | James Sutcliffe 9.66% Ordinary C |
|---|---|
| 2k at £0.0001 | Elizabeth Baxter 9.05% Ordinary A |
| 2k at £0.0001 | Eloise Bruce 9.05% Ordinary B |
| 8k at £0.0001 | Daniel Bruce 36.20% Ordinary B |
| 8k at £0.0001 | Justin Baxter 36.20% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,505 |
| Cash | £154,138 |
| Current Liabilities | £67,635 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Previous accounting period shortened from 3 May 2016 to 31 March 2016 (1 page) |
| 14 March 2017 | Previous accounting period shortened from 3 May 2016 to 31 March 2016 (1 page) |
| 10 March 2017 | Previous accounting period shortened from 31 July 2016 to 3 May 2016 (1 page) |
| 10 March 2017 | Previous accounting period shortened from 31 July 2016 to 3 May 2016 (1 page) |
| 29 November 2016 | Registered office address changed from A W House Stuart Street Luton LU1 2SJ to 3rd Floor 1 Carey Lane London EC2V 8AE on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from A W House Stuart Street Luton LU1 2SJ to 3rd Floor 1 Carey Lane London EC2V 8AE on 29 November 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 8 September 2016 | Termination of appointment of Daniel Hill Bruce as a director on 1 September 2016 (1 page) |
| 8 September 2016 | Appointment of Mr. Steven Peter Strammello as a director on 1 September 2016 (2 pages) |
| 8 September 2016 | Appointment of Mr. Steven Peter Strammello as a director on 1 September 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Justin Baxter as a director on 1 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Justin Baxter as a director on 1 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Daniel Hill Bruce as a director on 1 September 2016 (1 page) |
| 24 May 2016 | Termination of appointment of James Harry Sutcliffe as a director on 4 May 2016 (1 page) |
| 24 May 2016 | Termination of appointment of James Harry Sutcliffe as a director on 4 May 2016 (1 page) |
| 17 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 January 2015 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to A W House Stuart Street Luton LU1 2SJ on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to A W House Stuart Street Luton LU1 2SJ on 23 January 2015 (1 page) |
| 25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 1 December 2013 | Register inspection address has been changed (1 page) |
| 1 December 2013 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 1 December 2013 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 1 December 2013 | Register inspection address has been changed (1 page) |
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 October 2013 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
| 15 October 2013 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
| 22 April 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
| 22 April 2013 | Sub-division of shares on 10 April 2013 (5 pages) |
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Appointment of Mr James Harry Sutcliffe as a director (3 pages) |
| 22 April 2013 | Appointment of Mr James Harry Sutcliffe as a director (3 pages) |
| 22 April 2013 | Sub-division of shares on 10 April 2013 (5 pages) |
| 22 April 2013 | Change of share class name or designation (2 pages) |
| 22 April 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
| 22 April 2013 | Change of share class name or designation (2 pages) |
| 22 April 2013 | Resolutions
|
| 19 November 2012 | Incorporation
|
| 19 November 2012 | Incorporation
|