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INLAKS HOLDINGS LIMITED

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

Company details

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH

INLAKS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00695699
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.16
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.30
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11/10/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE ALAISTAIR TUCKER / 10/06/2014
Form type: CH03
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAISTAIR TUCKER / 10/06/2014
Form type: CH01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.24
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE
Form type: TM01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED CLIVE ALAISTAIR TUCKER
Form type: AP01
Date: 2011.03.09
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 4 THE AVENUE, WEMBLEY, MIDDLESEX, HA9 9QJ
Form type: AD01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / VINOD NANWANI / 06/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK BURKE / 06/11/2009
Form type: CH01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, SUITE 2, 410/420 RAYNERS LANE, PINNER, MIDDLESEX HA5 5DY
Form type: 287
Date: 2001.07.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, 24 LUDGATE HOUSE, 107-111 FLEET STREET, LONDON, EC4A 2AB
Form type: 287
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/96 FROM:, 69 LUDGATE HOUSE, 107/111 FLEET STREET, LONDON, EC4A 2AB
Form type: 287
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/94 FROM:, 14 THE CAUSEWAY, SUTTON, SURREY, SM2 5RS
Form type: 287
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05

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Company directors and board members:

CLIVE ALISTAIR TUCKER (current)
Secretary, FINANCIAL CONTROLLER, 1992.12.15
3 CHEMIN DE LA PIERRARE , DENGES
1026, VAUD
SWITZERLAND
VINOD NANWANI (current)
Director, COMPANY DIRECTOR, 1997.01.01
4 WINDSOR WAY , LONDON
W14 0UA
CLIVE ALISTAIR TUCKER (current)
Director, SENIOR MANAGER, 2011.01.31
L'ANNONCIADE 17 AV DE L'ANNONCIADE , MONTE CARLO
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 - 1997.01.01
17 ROUTE DES ESSERTS , BOGIS-BOSSEY
VAUD 1261
SWITZERLAND
THOMAS PATRICK BURKE (resigned)
Director, 1997.01.01 - 2011.01.31
SEAWARD HARBOUR ROAD , SKERRIES
IRISH, COUNTY DOWN
REPUBLIC OF IRELAND
BALRAM GIDOOMAL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1992.12.15
14 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
Date 2013.12.31
Shareholder Funds £ 3,785,517
Profit Loss Account Reserve £ 5,035,517
Called Up Share Capital £ 1,250,000
Net Assets Liabilities Including Pension Asset Liability £ 3,785,517
Share Capital Allotted Called Up Paid £ 1,225,000
Number Shares Allotted £ 1,225,000
Creditors Due After One Year £ 3,785,517

Companies near to INLAKS HOLDINGS ltd.

Information about the Private Limited Company INLAKS HOLDINGS 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: 2016.05.27. Reload the data