INNEXUS SYSTEMS LIMITED
Overview
| Company Name | INNEXUS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05024387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNEXUS SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INNEXUS SYSTEMS LIMITED located?
| Registered Office Address | 24 Oak Drive MK45 5EQ Pulloxhill Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNEXUS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for INNEXUS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Joseph Herbert Peter Bowen on Aug 28, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Joseph Herbert Peter Bowen on Feb 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Catalyst House, Ground Floor 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on Sep 27, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Iain Alexander Pope as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Catalyst House Ground Floor 720 Centennial Court Centennial Park Esltree Hertfordshire WD6 3SY on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 62 the Avenue Flitwick Bedfordshire MK45 1BS on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Tubbs as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Joseph Herbert Peter Bowen on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gareth Owen Pope on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eugene Wise on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Eugene Wise on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
| ||||||||||||
Who are the officers of INNEXUS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Joseph Herbert Peter | Secretary | Oak Drive MK45 5EQ Pulloxhill 24 Bedfordshire | British | 85169520003 | ||||||
| BOWEN, Joseph Herbert Peter | Director | Oak Drive MK45 5EQ Pulloxhill 24 Bedfordshire | England | British | 85169520004 | |||||
| POPE, Gareth Owen | Director | 285 Kings Acre Road HR4 2LA Hereford | United Kingdom | British | 64818260006 | |||||
| POPE, Iain Alexander | Director | Oak Drive MK45 5EQ Pulloxhill 24 Bedfordshire United Kingdom | United Kingdom | British | 64589920003 | |||||
| WISE, Eugene | Director | Oak Drive MK45 5EQ Pulloxhill 24 Bedfordshire United Kingdom | United Kingdom | British | 96039790004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SKYPSKA, Svitlana | Director | 5 Hermiston Court Friern Park N12 9LW London Greater London | Ukraine | 96039780001 | ||||||
| SKYPSKYY, Yevgen | Director | 5 Hermiston Court Friern Park N12 9LW London Greater London | Ukraine | 96039790001 | ||||||
| TUBBS, Nicholas Sean | Director | W4 | England | British | 175208680002 | |||||
| WISE, Eugene | Director | Flat 3 28 Liberty Court Elmfield Road N2 8EB London | British | 96039790003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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