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Home > England & Wales Companies > INNISTON LIMITED
Company Information for

INNISTON LIMITED

LONDON, ENGLAND, WC1H 8DD,
Company Registration Number
05586930
Private Limited Company
Dissolved

Dissolved 2014-03-25

Company Overview

About Inniston Ltd
INNISTON LIMITED was founded on 2005-10-07 and had its registered office in London. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data
Company Name
INNISTON LIMITED
 
Legal Registered Office
LONDON
ENGLAND
WC1H 8DD
Other companies in WC1H
 
Filing Information
Company Number 05586930
Date formed 2005-10-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-03-25
Type of accounts DORMANT
Last Datalog update: 2015-06-01 12:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNISTON LIMITED
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Companies with same name INNISTON LIMITED
The following companies were found which have the same name as INNISTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNISTON CONSULTING CORP. Voluntary Liquidation
INNISTON CONSULTANTS LIMITED Unknown
INNISTON INTERNATIONAL MANAGEMENT CORP. Unknown
INNISTON SERVICES LC NV Permanently Revoked Company formed on the 2003-03-07

Company Officers of INNISTON LIMITED

Current Directors
Officer Role Date Appointed
CASTLEFIELD SECRETARIES LIMITED
 Company Secretary 2005-10-07
KARIM MERAGA
 Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIM PATRICIA PUSEY
 Director 2009-10-01 2010-04-20
CASTLEFIELD NOMINEES LIMITED
 Director 2005-10-07 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLEFIELD SECRETARIES LIMITED ANGEL NUMBER 66 LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
CASTLEFIELD SECRETARIES LIMITED KESWICK (ESSEX) LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
CASTLEFIELD SECRETARIES LIMITED BLB PARTNERSHIP LTD Company Secretary 2017-09-04 CURRENT 2017-09-04 Active
CASTLEFIELD SECRETARIES LIMITED CHAPEL APARTMENTS (ASTLEY) MANAGEMENT COMPANY LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
CASTLEFIELD SECRETARIES LIMITED MTM BUSINESS ADVISORS LTD Company Secretary 2017-04-24 CURRENT 2017-04-24 Active
CASTLEFIELD SECRETARIES LIMITED PROFESSIONAL COACHING SERVICES LTD Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
CASTLEFIELD SECRETARIES LIMITED GLOBAL OIL & GAS TRAINING LTD Company Secretary 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED LINE SONG LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Dissolved 2018-01-16
CASTLEFIELD SECRETARIES LIMITED XETRA040716 LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Dissolved 2017-06-27
CASTLEFIELD SECRETARIES LIMITED IAN CAFEARO GRAPHIC DESIGN LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
CASTLEFIELD SECRETARIES LIMITED JB&S CONSULTING LTD Company Secretary 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED MOVINGIT LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED 1 FASHION GLOBAL LIMITED Company Secretary 2016-03-01 CURRENT 2016-02-26 Dissolved 2017-08-08
CASTLEFIELD SECRETARIES LIMITED ESCORTLY LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
CASTLEFIELD SECRETARIES LIMITED FRIARS POINT CONSULTING LIMITED Company Secretary 2015-04-14 CURRENT 2015-04-14 Active
CASTLEFIELD SECRETARIES LIMITED LAMPEDUSA TO YOU LTD Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
CASTLEFIELD SECRETARIES LIMITED VENTUM ONLINE LTD Company Secretary 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED TECOD LIMITED Company Secretary 2014-10-01 CURRENT 2013-09-16 Dissolved 2016-05-24
CASTLEFIELD SECRETARIES LIMITED EUROPHARMIMPORT LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-06-23
CASTLEFIELD SECRETARIES LIMITED COGGERS LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED NOVUM ONLINE LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED EDIL CO. MA.R. UK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-24
CASTLEFIELD SECRETARIES LIMITED PRIMUS CORPORATION LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2018-05-01
CASTLEFIELD SECRETARIES LIMITED MANCHESTER LAWYERS LTD Company Secretary 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED JUBILEE COURT (GOLBORNE) RTM COMPANY LIMITED Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
CASTLEFIELD SECRETARIES LIMITED CASTLEFIELD NOMINEES LIMITED Company Secretary 2011-01-16 CURRENT 1996-01-16 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED THINKCO (UK) LIMITED Company Secretary 2010-12-10 CURRENT 2003-12-19 Active
CASTLEFIELD SECRETARIES LIMITED FENLAND ECO BUILDERS (SOHAM) LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
CASTLEFIELD SECRETARIES LIMITED PHB ASSOCIATES LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Active
CASTLEFIELD SECRETARIES LIMITED JUBILEE CONSULTANTS LTD Company Secretary 2008-10-01 CURRENT 2002-04-09 Dissolved 2013-10-01
CASTLEFIELD SECRETARIES LIMITED APLIN ENTERPRISES LIMITED Company Secretary 2008-10-01 CURRENT 2002-10-01 Dissolved 2016-08-09
CASTLEFIELD SECRETARIES LIMITED K C CONSULTING LTD Company Secretary 2008-10-01 CURRENT 2000-11-22 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED TONY BARTLE LTD Company Secretary 2008-10-01 CURRENT 1998-02-16 Active
CASTLEFIELD SECRETARIES LIMITED PURESOURCE LIMITED Company Secretary 2008-10-01 CURRENT 2004-03-19 Active
CASTLEFIELD SECRETARIES LIMITED R&R INVESTMENT PROPERTIES LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active
CASTLEFIELD SECRETARIES LIMITED FRENCH LAW PUBLICATIONS LIMITED Company Secretary 1999-04-27 CURRENT 1999-04-27 Active
CASTLEFIELD SECRETARIES LIMITED AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED Company Secretary 1999-04-21 CURRENT 1999-04-21 Active
CASTLEFIELD SECRETARIES LIMITED J D S NOMINEES LIMITED Company Secretary 1997-06-20 CURRENT 1997-06-20 Dissolved 2014-12-23
CASTLEFIELD SECRETARIES LIMITED NASH STREET NOMINEES LIMITED Company Secretary 1997-04-30 CURRENT 1996-03-19 Active
CASTLEFIELD SECRETARIES LIMITED CITY CORPORATE NOMINEES LIMITED Company Secretary 1996-07-05 CURRENT 1996-07-05 Active
CASTLEFIELD SECRETARIES LIMITED TRUSTED FORMATIONS LIMITED Company Secretary 1996-07-05 CURRENT 1996-07-05 Active
KARIM MERAGA BRIDGESTONE MARKETING LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2015-05-05

More director information

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.

DateDocument TypeDocument Description
2014-03-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-02DS01APPLICATION FOR STRIKING-OFF
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-22LATEST SOC22/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-22AR0107/10/12 FULL LIST
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-18AR0107/10/11 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0107/10/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-20AP01DIRECTOR APPOINTED MR KARIM MERAGA
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEFIELD NOMINEES LIMITED
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM
2010-04-09AP01DIRECTOR APPOINTED MS KIM PATRICIA PUSEY
2009-11-10AR0107/10/09 FULL LIST
2009-11-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEFIELD NOMINEES LIMITED / 10/11/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEFIELD SECRETARIES LIMITED / 10/11/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-17363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ENERGIZE DIRECTOR LTD / 14/05/2008
2008-05-14288cSECRETARY'S CHANGE OF PARTICULARS / ENERGIZE SECRETARY LIMITED / 14/05/2008
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 49 KING STREET MANCHESTER M2 7AY
2007-10-23363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07288cSECRETARY'S PARTICULARS CHANGED
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 31 BUXTON ROAD STOCKPORT CHESHIRE SK26LS
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INNISTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INNISTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNISTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of INNISTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNISTON LIMITED
Trademarks
We have not found any records of INNISTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNISTON LIMITED. 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 (99999 - Dormant Company) as INNISTON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INNISTON LIMITED 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 INNISTON LIMITED 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 INNISTON LIMITED 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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    Other companies at postcode WC1H 8DD