I.N.A. LIMITED
LONDON BRONZEFIVE LIMITED

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Company number 04005910
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of I.N.A. LIMITED are www.ina.co.uk, and www.i-n-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. I N A Limited is a Private Limited Company. The company registration number is 04005910. I N A Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of I N A Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. SERVEU (SECRETARIAL) LTD is a Secretary of the company. CHARALAMBOUS, Eleni is a Director of the company. KOLIGLIATIS, Ioannis is a Director of the company. KYPRIANOU, Veronika is a Director of the company. NOVAKOVIK, Natalija is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary NICYCO (SECRETARIAL) LIMITED has been resigned. Director KOLIGLIATIS, Ioannis has been resigned. Director MICHAELIDOU, Lefki has been resigned. Director PAPOUI, Marianna has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. Director VERONIKA KYPRIANOU has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 04 July 2012
Secretary
SERVEU (SECRETARIAL) LTD
Appointed Date: 19 October 2011
Director
CHARALAMBOUS, Eleni
Appointed Date: 19 October 2011
37 years old
Director
KOLIGLIATIS, Ioannis
Appointed Date: 19 October 2011
56 years old
Director
KYPRIANOU, Veronika
Appointed Date: 19 October 2011
37 years old
Director
NOVAKOVIK, Natalija
Appointed Date: 19 October 2011
48 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 08 June 2000
Appointed Date: 01 June 2000
Secretary
NICYCO (SECRETARIAL) LIMITED
Resigned: 19 October 2011
Appointed Date: 08 June 2000
Director
KOLIGLIATIS, Ioannis
Resigned: 19 October 2011
Appointed Date: 08 June 2000
56 years old
Director
MICHAELIDOU, Lefki
Resigned: 19 October 2011
Appointed Date: 08 June 2000
50 years old
Director
PAPOUI, Marianna
Resigned: 19 October 2011
Appointed Date: 08 June 2000
47 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 08 June 2000
Appointed Date: 01 June 2000
Director
VERONIKA KYPRIANOU
Resigned: 19 October 2011
Appointed Date: 19 October 2011

Persons With Significant Control

Mr Ioannis Koligliatis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

I.N.A. LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Director's details changed for Ms Natalija Novakovik on 10 January 2016
...
... and 73 more events
12 Jul 2000
New secretary appointed
21 Jun 2000
£ nc 1000/120000 08/06/00
21 Jun 2000
Memorandum and Articles of Association
15 Jun 2000
Company name changed bronzefive LIMITED\certificate issued on 16/06/00
01 Jun 2000
Incorporation

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