Active
Company Information for INLAKS (UK) LIMITED
C/O MAXWELL WINWARD LLP, 20 FARRINGDON ROAD, LONDON, EC1M 3HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INLAKS (UK) LIMITED | |
Legal Registered Office | |
C/O MAXWELL WINWARD LLP 20 FARRINGDON ROAD LONDON EC1M 3HE Other companies in EC1M | |
Company Number | 00440190 | |
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Company ID Number | 00440190 | |
Date formed | 1947-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/1992 | |
Account next due | 31/10/1994 | |
Latest return | 11/10/1993 | |
Return next due | 08/11/1994 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 17:17:12 |
Companies House |
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Officer | Role | Date Appointed |
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CLIVE ALISTAIR TUCKER |
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CLIVE ALISTAIR TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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JIMMY PHIROZE BILLIMORIA |
Director | ||
BALRAM GIDOOMAL |
Director | ||
SUNITA BALRAM GIDOOMAL |
Company Secretary | ||
SURESH PRITO ADVANI |
Director | ||
DATAHOLD LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INLAKS HOLDINGS LIMITED | Company Secretary | 1992-12-15 | CURRENT | 1961-06-16 | Dissolved 2018-05-22 | |
INLAKS HOLDINGS LIMITED | Director | 2011-01-31 | CURRENT | 1961-06-16 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
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DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/10 FROM 14 the Causeway Sutton Surrey SM2 5RS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIVE ALAISTAIR TUCKER on 2010-05-17 | |
AP01 | DIRECTOR APPOINTED CLIVE ALISTAIR TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIMMY BILLIMORIA | |
AC92 | Restoration by order of the court | |
PRE95 | A selection of documents registered before 1 January 1995 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
88(2)R | Ad 24/12/93--------- £ si 932860@1=932860 £ ic 300000/1232860 | |
123 | Nc inc already adjusted 18/06/93 | |
363a | Return made up to 11/10/93; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | Secretary resigned;new secretary appointed | |
288 | Director resigned;new director appointed | |
403a | Declaration of satisfaction of mortgage/charge | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 11/10/92; full list of members | |
363(287) | REGISTERED OFFICE CHANGED ON 03/11/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363b | Return made up to 11/10/91; no change of members | |
363a | Return made up to 30/04/91; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1J2 | |
363 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 23 CHESHAM STREET LONDON SW1X 8NQ | |
363 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
288 | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 1994-08-30 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF CHARGE | Satisfied | BANQUE NATIONAL DE PARIS P.L.C. | |
ASSIGNMENT OF CASH | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
GENERAL SECURITY DEED | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
DEED OF CHARGE | Satisfied | THE CHASE MANHATTON BANK N.A. | |
LETTER OF SET OFF. | Outstanding | JOHNSON MATTHEY BANKERS LIMITED. | |
MEMORANDUM OF CHARGE | Satisfied | BANQUE NATIONAL DC PARIS P.L.C. |
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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 INLAKS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as INLAKS (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | INLAKS (UK) LIMITED | Event Date | 1994-08-30 |
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. |