| Company Name | Innoma Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11924108 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2019(5 years ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Dawn Bhoma |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Underwriter & Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Robert Brown |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Stuart Eric Twinberrow |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Underwriter & Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Suhail Qureshi |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 December 2023) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Pretoria Road London SW16 6RN |
| Director Name | Mr Andrew James Thornton |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 December 2023) |
| Role | Underwriter & Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Empress Avenue London E12 5EU |
| Secretary Name | Callidus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 December 2023) |
| Correspondence Address | 15 St Helen's Place London EC3A 6DQ |
Location
| Registered Address | First Floor 2 Throgmorton Avenue London EC2N 2DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 September 2023 | Application to strike the company off the register (3 pages) |
| 23 March 2023 | Registered office address changed from 28 Queen Street London EC4R 1BB. United Kingdom to First Floor 2 Throgmorton Avenue London EC2N 2DG on 23 March 2023 (1 page) |
| 16 March 2023 | Restoration by order of the court (3 pages) |
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2021 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2021 | Application to strike the company off the register (3 pages) |
| 27 August 2021 | Appointment of Mr Andrew James Thornton as a director on 16 August 2021 (2 pages) |
| 24 August 2021 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page) |
| 17 August 2021 | Appointment of Mr Suhail Qureshi as a director on 16 August 2021 (2 pages) |
| 16 June 2021 | Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 28 Queen Street London EC4R 1BB. on 16 June 2021 (1 page) |
| 30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 17 April 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
| 17 October 2019 | Resolutions
|
| 9 October 2019 | Appointment of Callidus Secretaries Limited as a secretary on 11 September 2019 (2 pages) |
| 9 October 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 9 October 2019 | Registered office address changed from 32 Mospey Crescent Epsom KT17 4NA England to C/O Callidus 54 Fenchurch Street London England EC3M 3JY on 9 October 2019 (1 page) |
| 3 April 2019 | Incorporation Statement of capital on 2019-04-03
|