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IN-HOUSE INTERNATIONAL LIMITED

IN-HOUSE INTERNATIONAL LIMITED

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

    • Overview

    Company NameIN-HOUSE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04567816
    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 IN-HOUSE INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IN-HOUSE INTERNATIONAL LIMITED located?

    Registered Office Address
    Onega House, 112 Main Road
    Sidcup
    DA14 6NE Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN-HOUSE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for IN-HOUSE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		10 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Roberto Christian Jellinek on Jan 14, 2013

    		1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2011

    		11 pagesAA

    Director's details changed for Nicole Heigert on Oct 30, 2011

    		2 pagesCH01

    Annual return made up to Oct 21, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    		11 pagesAA

    Secretary's details changed for Roberto Christian Jellinek on Jul 18, 2011

    		2 pagesCH03

    Director's details changed for Nicole Heigert on Jul 18, 2011

    		2 pagesCH01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Nicole Heigert on Oct 21, 2010

    		2 pagesCH01

    Secretary's details changed for Roberto Christian Jellinek on Oct 21, 2010

    		2 pagesCH03

    Total exemption full accounts made up to Oct 31, 2009

    		10 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nicole Heigert on Nov 09, 2009

    		2 pagesCH01

    Amended accounts made up to Oct 31, 2008

    		10 pagesAAMD
    View All Filings

    Who are the officers of IN-HOUSE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JELLINEK, Roberto Christian
    Onega House, 112 Main Road
    Sidcup
    DA14 6NE Kent
    		Secretary
    Onega House, 112 Main Road
    Sidcup
    DA14 6NE Kent
    		BritishSecretary51547070002
    JELLINEK, Nicole
    Oxford Street
    W1D 1LP London
    104-8
    United Kingdom
    		Director
    Oxford Street
    W1D 1LP London
    104-8
    United Kingdom
    		EnglandGermanDirector85073650005
    DRINKALL, Isabel
    Flat B
    7 Sheperds Bush Road
    W6 7NA London
    		Secretary
    Flat B
    7 Sheperds Bush Road
    W6 7NA London
    		British104319920001
    PITTMAN, Isabel
    Flat B
    No 7 Shepherds Bush Road
    W6 7NA London
    		Secretary
    Flat B
    No 7 Shepherds Bush Road
    W6 7NA London
    		British85073660002
    TOZZI, Lucio Antonio Donato
    16 Birchfield Close
    KT15 1QZ Addlestone
    Surrey
    		Secretary
    16 Birchfield Close
    KT15 1QZ Addlestone
    Surrey
    		British51547080001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN-HOUSE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicole Jellinek
    Onega House, 112 Main Road
    Sidcup
    DA14 6NE Kent
    		Oct 21, 2016
    Onega House, 112 Main Road
    Sidcup
    DA14 6NE Kent
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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