Company Information for INO-TECH DESIGN LTD
1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP,
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Company Registration Number
05644009
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INO-TECH DESIGN LTD | |
Legal Registered Office | |
1ST FLOOR 26 FOUBERTS PLACE LONDON W1F 7PP Other companies in W1F | |
Company Number | 05644009 | |
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Company ID Number | 05644009 | |
Date formed | 2005-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 05:29:18 |
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Officer | Role | Date Appointed |
---|---|---|
EDGAR GILBERT BORNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FTI (SECRETARIAT) LTD |
Company Secretary | ||
ANASTASIA BIKIDOU |
Director | ||
FOUBERTS MANAGEMENT LTD |
Director | ||
SHERILEE ANN OSBORN |
Director | ||
ANASTASIA BIKIDOU |
Director | ||
DAMIAN JAMES CALDERBANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIS CONSULTANCY LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
L. C. TRADE & CO LTD | Director | 2018-01-01 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
BUTTERFLY DM LTD | Director | 2018-01-01 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
ALCYON CORPORATION LTD | Director | 2018-01-01 | CURRENT | 2007-08-06 | Active | |
LCT CONSULTING LTD | Director | 2018-01-01 | CURRENT | 2007-10-05 | Dissolved 2018-06-19 | |
THIERNOJO LIMITED | Director | 2018-01-01 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SKY ROC ESTATES LTD | Director | 2018-01-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
WORLD BACK OFFICE COMPANY LTD | Director | 2018-01-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BAKER & NORTON LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
C ET C ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
PRINTING APPLICATION LTD | Director | 2018-01-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
PHARMA-FOOD-CHEMICAL CONSULTING LTD | Director | 2018-01-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
MYDI & TRADING LTD | Director | 2018-01-01 | CURRENT | 2009-11-12 | Active | |
TRIMEX GTC LTD | Director | 2018-01-01 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
TRALOMAT LTD | Director | 2018-01-01 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
EASY BUZINESS LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR GILBERT BORNET | |
PSC07 | CESSATION OF TUSKIN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Fti (Secretariat) Ltd on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOUBERTS MANAGEMENT LTD | |
AP01 | DIRECTOR APPOINTED MR EDGAR GILBERT BORNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-12-31 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-12-31 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERILEE OSBORN | |
AP01 | DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 01/12/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUBERTS MANAGEMENT LTD / 01/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU | |
AP01 | DIRECTOR APPOINTED MS SHERILEE ANN OSBORN | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUBERTS MANAGEMENT LTD / 04/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 04/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 68,273 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INO-TECH DESIGN LTD
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 52,735 |
Current Assets | 2012-01-01 | £ 76,759 |
Debtors | 2012-01-01 | £ 24,024 |
Shareholder Funds | 2012-01-01 | £ 8,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INO-TECH DESIGN LTD are:
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. |