INWITAX INVESTMENTS LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03683652
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of INWITAX INVESTMENTS LIMITED are www.inwitaxinvestments.co.uk, and www.inwitax-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inwitax Investments Limited is a Private Limited Company. The company registration number is 03683652. Inwitax Investments Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Inwitax Investments Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. WOLMAN, Richard, Dr is a Director of the company. ZIBUNG, Josef is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 15 December 1998

Director
WOLMAN, Richard, Dr
Appointed Date: 07 January 1999
68 years old

Director
ZIBUNG, Josef
Appointed Date: 15 December 1998
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Nominee Director
BONUSWORTH LIMITED
Resigned: 31 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Kib Engineering Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INWITAX INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 15 December 2016 with updates
25 Jan 2016
Total exemption full accounts made up to 31 May 2015
22 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 375,000

19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 375,000

...
... and 41 more events
06 Apr 1999
New director appointed
13 Jan 1999
New director appointed
12 Jan 1999
Secretary resigned
12 Jan 1999
New secretary appointed
15 Dec 1998
Incorporation

INWITAX INVESTMENTS LIMITED Charges

31 March 1999
Deposit letter (cash)
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD
Description: Cash deposit of gbp 50,000 held at julius baer and co. LTD.