IINASCORP LIMITED
LONDON HACKREMCO (NO.1897) LIMITED

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Company number 04331526
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of IINASCORP LIMITED are www.iinascorp.co.uk, and www.iinascorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iinascorp Limited is a Private Limited Company. The company registration number is 04331526. Iinascorp Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Iinascorp Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . INSTANCE, Andrew Edward is a Director of the company. INSTANCE, Simon David is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
INSTANCE, Andrew Edward
Appointed Date: 21 December 2001
54 years old

Director
INSTANCE, Simon David
Appointed Date: 21 December 2001
57 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 March 2015
Appointed Date: 29 November 2001

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Simon David Instance
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Edward Instance
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IINASCORP LIMITED Events

31 Jan 2017
Confirmation statement made on 29 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 March 2015
...
... and 41 more events
02 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities

02 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
02 Jan 2002
Director resigned
20 Dec 2001
Company name changed hackremco (no.1897) LIMITED\certificate issued on 20/12/01
29 Nov 2001
Incorporation