INI LIMITED


Registered number: 06294982
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Name: INI LIMITED
INI LTD
Address: 1 CAVENDISH PARADE, CLAPHAM COMMON, LONDON, ENGLAND, SW4 9DW
Incorporation Date: 2007-06-27

Company status: Dissolved


Company Documents

date name form type
2022-06-28 FIRST GAZETTE GAZ1
2022-09-13 STRUCK OFF AND DISSOLVED GAZ2
2021-03-05 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES CS01
2021-03-05 APPOINTMENT TERMINATED, DIRECTOR ZAFER YILDIRIM TM01
2021-03-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABI TOKTAS PSC01
2021-12-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-04-03 APPOINTMENT TERMINATED, DIRECTOR NABI TOKTAS TM01
2021-01-17 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES CS01
2021-04-03 CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES CS01
2021-04-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFER YILDIRIM PSC01
2021-03-05 CESSATION OF ZAFER YILDIRIM AS A PSC PSC07
2021-04-03 DIRECTOR APPOINTED MR ZAFER YILDIRIM AP01
2021-03-05 DIRECTOR APPOINTED MR NABI TOKTAS AP01
2021-04-03 CESSATION OF NABI TOKTAS AS A PSC PSC07
2020-12-09 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM34 ELSIEMAUD ROADLONDONSE4 1HWENGLAND AD01
2020-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-12-03 APPOINTMENT TERMINATED, SECRETARY NIKHAT BUTT TM02
2020-12-04 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES CS01
2020-12-03 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES CS01
2020-12-03 DIRECTOR APPOINTED MR ZAFAR YILDIRIM AP01
2020-12-03 CESSATION OF MOHAMMED IJAZUDDIN BUTT AS A PSC PSC07
2020-12-04 PSC'S CHANGE OF PARTICULARS / MR ZAFAR YILDIRIM / 24/10/2020 PSC04
2020-12-03 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM92 CROFTON LANEORPINGTONKENTBR5 1HD AD01
2020-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR YILDIRIM / 24/10/2020 CH01
2020-12-09 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM1 CLAPHAM COMMON SOUTH SIDELONDONSW4 9DWENGLAND AD01
2020-12-03 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BUTT TM01
2020-12-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFAR YILDIRIM PSC01
2020-07-13 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES CS01
2019-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-13 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2018-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES CS01
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED IJAZUDDIN BUTT PSC01
2016-07-17 27/06/16 FULL LIST AR01
2016-01-21 CURRSHO FROM 30/06/2016 TO 31/03/2016 AA01
2016-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-07-10 SECRETARY'S CHANGE OF PARTICULARS / NIKHAT BUTT / 01/07/2014 CH03
2015-07-10 27/06/15 FULL LIST AR01
2015-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IJAZ UDDIN BUTT / 01/07/2014 CH01
2015-04-16 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-17 30/06/15 TOTAL EXEMPTION SMALL AA
2014-04-20 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-02 27/06/14 FULL LIST AR01
2013-08-06 27/06/13 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-06 REGISTERED OFFICE CHANGED ON 06/08/2013 FROMC/O STERLING BLOOM LTD135 MASONS HILLBROMLEYBR2 9HTENGLAND AD01
2012-03-31 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-29 27/06/12 FULL LIST AR01
2011-02-24 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM266/268 HAYDONS ROADWIMBLEDONLONDONSW19 8TT AD01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-18 27/06/11 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-24 27/06/10 FULL LIST AR01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IJAZ UDDIN BUTT / 27/06/2010 CH01
2009-03-26 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-08-26 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2007-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-23 04:31:18