Innogistic Ltd

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dissolved
Unknown

Innogistic Ltd

02752009•Private Limited With Share Capital

2 Burston Road, Putney, London, SW156AR

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Incorporated

30/09/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Innogistic Ltd (02752009) is a private limited with share capital incorporated on 30/09/1992 (33 years old) and registered in london, SW156AR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/09/1992
SW156AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon richard downing
director
P
phillip david rowland
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Legacy
Category:Capital
Date:04-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2014
Legacy
Category:Insolvency
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Legacy
Category:Mortgage
Date:06-03-2013
Legacy
Category:Mortgage
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Auditors Resignation Company
Category:Auditors
Date:06-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Legacy
Category:Mortgage
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Auditors Resignation Company
Category:Auditors
Date:20-05-2010
Auditors Resignation Company
Category:Auditors
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Capital
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Miscellaneous
Category:Miscellaneous
Date:26-05-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:12-03-2009
Legacy
Category:Reregistration
Date:12-03-2009
Resolution
Category:Resolution
Date:12-03-2009
Auditors Resignation Company
Category:Auditors
Date:04-03-2009
Auditors Resignation Company
Category:Auditors
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Accounts
Date:03-10-2007
Legacy
Category:Mortgage
Date:03-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Mortgage
Date:07-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:11-10-2005
Auditors Resignation Company
Category:Auditors
Date:04-07-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Address
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2003
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:13-10-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date02/04/2014
Latest Accounts30/09/2013

Trading Addresses

Kings Court, 6-11 Union Street, Bath, Avon, BA11ER
2 Burston Road, Putney, London, SW156ARRegistered

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Contact

2 Burston Road, Putney, London, SW156AR