INNEGO LIMITED
LONDON MELLENTHIN & CO LIMITED MEVAS FINANCE LIMITED

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Company number 03870456
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Iain Francis Mackinnon as a director on 1 June 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INNEGO LIMITED are www.innego.co.uk, and www.innego.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innego Limited is a Private Limited Company. The company registration number is 03870456. Innego Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Innego Limited is C O Gross Klein 5 St John S Lane London Ec1m 4bh. . SCHNEIDER, Anne-Francoise is a Secretary of the company. GOURIO, Herve Andre Henri is a Director of the company. KARSTEN, Holger is a Director of the company. MACKINNON, Iain Francis is a Director of the company. SCHNEIDER, Edward Charles Richard is a Director of the company. Secretary SCHNEIDER, Edward Charles Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIEGALA, Michel has been resigned. Director MELLENTHIN, Alexander Von has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHNEIDER, Anne-Francoise
Appointed Date: 17 November 2000

Director
GOURIO, Herve Andre Henri
Appointed Date: 21 July 2008
85 years old

Director
KARSTEN, Holger
Appointed Date: 05 March 2010
74 years old

Director
MACKINNON, Iain Francis
Appointed Date: 01 June 2016
66 years old

Director
SCHNEIDER, Edward Charles Richard
Appointed Date: 03 November 1999
74 years old

Resigned Directors

Secretary
SCHNEIDER, Edward Charles Richard
Resigned: 17 November 2000
Appointed Date: 03 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Director
BIEGALA, Michel
Resigned: 21 June 2004
Appointed Date: 28 March 2003
86 years old

Director
MELLENTHIN, Alexander Von
Resigned: 31 March 2008
Appointed Date: 03 November 1999
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr Edward Charles Richard Schneider
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

INNEGO LIMITED Events

14 Nov 2016
Appointment of Mr Iain Francis Mackinnon as a director on 1 June 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

16 Sep 2015
Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
...
... and 48 more events
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
New director appointed
01 Dec 1999
Secretary resigned
01 Dec 1999
Director resigned
03 Nov 1999
Incorporation