Innes Asset Management Limited

Company Name	Innes Asset Management Limited
Company Status	Dissolved
Company Number	04321030
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)
Dissolution Date	21 February 2015 (9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Simon Innes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	63 Siebert Road London SE3 7EJ

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 2001(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1 at £1	Simon Alexander Innes 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,448
Cash	£7
Current Liabilities	£266,980

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
29 August 2014	Liquidators statement of receipts and payments to 16 August 2014 (10 pages)
29 August 2014	Liquidators' statement of receipts and payments to 16 August 2014 (10 pages)
18 October 2013	Liquidators statement of receipts and payments to 16 August 2013 (8 pages)
18 October 2013	Liquidators' statement of receipts and payments to 16 August 2013 (8 pages)
31 August 2012	Liquidators' statement of receipts and payments to 16 August 2012 (6 pages)
31 August 2012	Liquidators statement of receipts and payments to 16 August 2012 (6 pages)
25 August 2011	Statement of affairs with form 4.19 (5 pages)
25 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 August 2011 (2 pages)
13 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 1 (4 pages)
13 January 2011	Director's details changed for Simon Innes on 13 January 2011 (2 pages)
13 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 March 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 July 2009	Amended accounts made up to 30 November 2006 (8 pages)
2 July 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
22 January 2009	Return made up to 12/11/08; full list of members (3 pages)
8 October 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
2 July 2008	Return made up to 12/11/07; full list of members (3 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Return made up to 12/11/06; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
6 March 2006	Return made up to 12/11/05; full list of members (2 pages)
6 March 2006	Director's particulars changed (1 page)
2 February 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
5 December 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Return made up to 12/11/04; full list of members (5 pages)
16 December 2004	Director's particulars changed (1 page)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
18 January 2004	Return made up to 12/11/03; full list of members (5 pages)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Return made up to 12/11/02; full list of members (5 pages)
17 December 2002	Secretary's particulars changed (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
26 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (4 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
12 November 2001	Incorporation (19 pages)

Innes Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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