Active - Proposal to Strike off
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Home > England & Wales Companies > INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD
Company Information for INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
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Company Registration Number
 03577922 Private Limited Company
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Company Overview
About Ineo Midi Pyrenees Languedoc Roussillon Uk Ltd
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD was founded on 1998-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ineo Midi Pyrenees Languedoc Roussillon Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD | ||||||
| Legal Registered Office | ||||||
| WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Other companies in NW4 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03577922 | |
|---|---|---|
| Company ID Number | 03577922 | |
| Date formed | 1998-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 10:28:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRENGER BUSINESS SERVICES LIMITED FRENGER CONSULTING SERVICES LIMITED SEDI UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRENGER BUSINESS SERVICES LIMITED FRENGER CONSULTING SERVICES LIMITED SEDI UK LIMITED
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Company Officers of INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRENGER INTERNATIONAL LTD |
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MARCEL BOUHANA |
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ALAIN JACQUES PAUL GROS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUNO JEAN PIERRE NEBOUT |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAYAT LIFTING LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| LUCRIN UK LTD | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
| PROD4YOU LTD | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
| INEO NUCLEAR UK LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| FERRANTI COMPUTER SYSTEMS LTD | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| AUDIENCE + LTD | Company Secretary | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| AXIMA UK LTD | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
| EGIS PROJECTS UK LTD | Company Secretary | 2015-07-01 | CURRENT | 1996-07-19 | Active | |
| INNOVAXE UK LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2017-10-31 | |
| CHEERZ STARDUST UK LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2017-04-18 | |
| BANN'UP SERVICES LTD | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
| ARDEN EQUIPMENT UK LTD | Company Secretary | 2014-01-01 | CURRENT | 2013-01-30 | Active | |
| EDP SCIENCES LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| THE FURNSHOP LTD | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2017-09-19 | |
| ANTABIO LTD | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
| KADINE UK LTD | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| FORCORHE UK LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| OBERTHUR FIDUCIAIRE UK LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2011-06-10 | Active | |
| DAILYMOTION LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2008-08-20 | Active | |
| GLOBAL T/A AFRICONNEX LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-08-23 | |
| INCIPIO TECHNOLOGIES EUROPE LTD | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
| LPG ENDERMOLOGIE UK LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2017-10-17 | |
| GOLCONDA JEWELLERY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-04-01 | Dissolved 2018-04-24 | |
| BRUNELLO CUCINELLI (ENGLAND) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-11-09 | Active | |
| AMO CONSEJO LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
| CROSS-BORDER IT LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period extended from 31/12/23 TO 30/06/24 | ||
| Director's details changed for Mr Alain Jacques Paul Gros on 2024-04-01 | ||
| Company name changed engie ineo uk LTD\certificate issued on 13/02/24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Frenger International Ltd on 2020-10-31 | |
| AP04 | Appointment of Frenger Business Services Ltd as company secretary on 2020-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL BOUHANA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AAMD | Amended full accounts made up to 2014-12-31 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed ineo ei uk LTD\certificate issued on 25/06/16 | |
| RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO NEBOUT | |
| AP01 | DIRECTOR APPOINTED MR ALAIN JACQUES PAUL GROS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Bruno Jean Pierre Nebout on 2011-05-01 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO JEAN PIERRE NEBOUT / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL BOUHANA / 03/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRENGER INTERNATIONAL LTD / 03/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED FRENGER INTERNATIONAL LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO NEBOUT / 02/06/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED L' ENERGIE INDUSTRIELLE E.I. LIM ITED CERTIFICATE ISSUED ON 04/01/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
| ELRES | S80A AUTH TO ALLOT SEC 18/06/98 | |
| SRES01 | ADOPT MEM AND ARTS 18/06/98 | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 18/06/98--------- £ SI 998@1=998 £ IC 2/1000 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ROSEMARY ANNE VOADEN AND MICHAEL JOHN WILSON |
Intangible Assets
Patents
We have not found any records of INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD registering or being granted any patents Domain Names
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD owns 1 domain names.
eiltd.co.uk
Income
Government Income
We have not found government income sources for INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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