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INNZONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innzone Limited. The company was founded 21 years ago and was given the registration number 04535676. The firm's registered office is in LONDON. You can find them at Craftwork Studios, 1-3 Dufferin Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INNZONE LIMITED
Company Number:04535676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 September 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c Shelley Close, Edgware, HA8 8DX

Secretary16 September 2002Active
1c Shelley Close, Edgware, HA8 8DX

Director16 September 2002Active
6, Chatham Close, London, United Kingdom, NW11 6HE

Director16 September 2002Active
23 Nimmo Drive, Bushey, WD23 4GA

Director23 October 2002Active

People with Significant Control

Mr Phillip Howard Glyn
Notified on:12 May 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:6, Chatham Close, London, United Kingdom, NW11 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Danielle Annie Ashton
Notified on:01 May 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:6 Chatham Close, 6 Chatham Close, London, United Kingdom, NW11 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved liquidation.

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2022-09-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-16Insolvency

Liquidation disclaimer notice.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Insolvency

Liquidation voluntary statement of affairs.

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2020-03-16Resolution

Resolution.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-08-16Miscellaneous

Legacy.

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2017-08-09Address

Change registered office address company with date old address new address.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Address

Change registered office address company with date old address new address.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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