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INLAKS (UK) LIMITED

Learn more about INLAKS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAXWELL WINWARD LLP, 20 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3HE

INLAKS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00440190
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.05
last member list: 1993.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1994.10.31
overdue: OVERDUE
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1994.11.08
overdue: OVERDUE
last made update: 1993.10.11
documents available: 1

Mortgages:

JOHNSON MATTHEY BANKERS LIMITED.
LETTER OF SET OFF. - Outstanding on 1982.10.13

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, C/O MAXWELL WINWARD LLP, 100 LUDGATE HILL, LONDON, EC4M 7RE
Form type: AD01
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 14 THE CAUSEWAY, SUTTON, SURREY, SM2 5RS
Form type: AD01
Date: 2010.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE ALAISTAIR TUCKER / 17/05/2010
Form type: CH03
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED CLIVE ALISTAIR TUCKER
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIMMY BILLIMORIA
Form type: TM01
Date: 2010.07.09
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.07.02
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.08.30
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AD 24/12/93---------, £ SI [email protected]=932860, £ IC 300000/1232860
Form type: 88(2)R
Date: 1994.01.21
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NC INC ALREADY ADJUSTED, 18/06/93
Form type: 123
Date: 1994.01.14
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RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92
Form type: 363(287)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/89 FROM:, VIGILANT HOUSE, 120 WILTON ROAD, LONDON, SW1V 1J2
Form type: 287
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/89 FROM:, 23 CHESHAM STREET, LONDON SW1X 8NQ
Form type: 287
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.09

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Company directors and board members:

CLIVE ALISTAIR TUCKER (current)
Secretary, 1992.12.15
17 AVENUE L'ANNONCIADE , MONTE ACRLO
MC98000
MONACO
CLIVE ALISTAIR TUCKER (current)
Director, FINANCIAL CONTROLLER, 2010.05.17
L'ESTORIL,BLOCK C 31 AVENUE PRINCESS GRACE , MONTE CARLO
MC 98000
MONACO
DATAHOLD LIMITED (resigned)
Secretary, 1991.10.11 - 1991.10.12
4 THE AVENUE WEMBLEY PARK , WEMBLEY
HA9 9QJ, MIDDLESEX
SUNITA GIDOOMAL (resigned)
Secretary, 1991.10.12 - 1992.12.15
14 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
SURESH PRITO ADVANI (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.10.11 - 1991.10.31
10 THE RIDGEWAY , SUTTON
SM2 5JY, SURREY
JIMMY PHIROZE BILLIMORIA (resigned)
Director, MANAGING DIRECTOR, 1992.12.15 - 2010.04.15
17 ROUTE DES ESSERTS , BOGIS-BOSSEY
VAUD 1261
SWITZERLAND
BALRAM GIDOOMAL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1993.10.11
14 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY

Companies near to INLAKS (UK) ltd.

Information about the Private Limited Company INLAKS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data