INX CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINX CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04292792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INX CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INX CONSULTING LTD located?

    Registered Office Address
    54 Main Bank Tallington Lakes
    PE9 4RJ Stamford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INX CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for INX CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Veronica Anne Winterton as a person with significant control on Sep 24, 2018

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Veronica Anne Winterton on Mar 20, 2018

    2 pagesCH01

    Registered office address changed from PO Box PE9 4RJ 54 Main Bank, Tallington Lakes 54 Main Bank, Tallington Lakes Stamford PE9 4RJ United Kingdom to 54 Main Bank Tallington Lakes Stamford PE9 4RJ on Sep 26, 2018

    1 pagesAD01

    Registered office address changed from 8 Upton Close Longthorpe Peterborough Cambridgeshire PE3 9NW to PO Box PE9 4RJ 54 Main Bank, Tallington Lakes 54 Main Bank, Tallington Lakes Stamford PE9 4RJ on Mar 20, 2018

    1 pagesAD01

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2013

    Statement of capital on Oct 20, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of INX CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHINN, David Larry, Dr
    68 Thorpe Park Road
    PE3 6LJ Peterborough
    Cambridgeshire
    Secretary
    68 Thorpe Park Road
    PE3 6LJ Peterborough
    Cambridgeshire
    BritishMedical Practitioner84775800001
    WINTERTON, Veronica Anne
    Tallington Lakes
    PE9 4RJ Stamford
    54 Main Bank
    United Kingdom
    Director
    Tallington Lakes
    PE9 4RJ Stamford
    54 Main Bank
    United Kingdom
    United KingdomBritishCompany Director78467240004
    JACKSON, Christine Ann
    61 Five Arches
    Orton Wistow
    PE2 6FQ Peterborough
    Cambridgeshire
    Secretary
    61 Five Arches
    Orton Wistow
    PE2 6FQ Peterborough
    Cambridgeshire
    British78467300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of INX CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Veronica Anne Winterton
    Tallington Lakes
    PE9 4RJ Stamford
    54 Main Bank
    United Kingdom
    Sep 01, 2016
    Tallington Lakes
    PE9 4RJ Stamford
    54 Main Bank
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0