INKA VENTURES LIMITED
| Status | LIQUIDATION |
| Company No. | 05712393 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2006 |
| Age | 18 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
INKA VENTURES LIMITED is an liquidation private limited company with number 05712393. It was incorporated 18 years, 4 months, 2 days ago, on 16 February 2006. The company address is Sheffield Business Park Sheffield Business Park, Sheffield, S9 1XU, South Yorkshire.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 20 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
Old address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP England
New address: Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU
Change date: 2024-02-19
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zdislawa Maria Steven
Termination date: 2023-04-21
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Address
Type: AD01
Old address: 30 Camp Road Farnborough Hampshire GU14 6EW England
New address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP
Change date: 2022-03-10
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Termination director company with name termination date
Date: 27 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Triple Point Llp
Documents
Appoint corporate director company with name date
Date: 24 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Triple Point Investment Management Llp
Appointment date: 2019-12-19
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Zdislawa Maria Steven
Change date: 2019-04-05
Documents
Change to a person with significant control
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-05
Psc name: Mrs Zdislawa Maria Steven
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Change corporate director company with change date
Date: 19 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-02-15
Officer name: Triple Point Limited Liability Partnership
Documents
Change corporate secretary company with change date
Date: 17 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-01-14
Officer name: Triple Point Administration Llp
Documents
Change sail address company with old address new address
Date: 17 Jan 2019
Category: Address
Type: AD02
New address: 1 King William Street London EC4N 7AF
Old address: 3rd Floor 18 st Swithin's Lane London EC4N 8AD England
Documents
Move registers to sail company with new address
Date: 17 Jan 2019
Category: Address
Type: AD03
New address: 1 King William Street London EC4N 7AF
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mrs Zdislawa Maria Steven
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mrs Zdislawa Maria Steven
Documents
Change to a person with significant control
Date: 23 Jan 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-18
Psc name: Mrs Zdislawa Maria Steven
Documents
Change to a person with significant control
Date: 23 Jan 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Zdislawa Maria Steven
Change date: 2018-01-18
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Move registers to registered office company with new address
Date: 17 Feb 2016
Category: Address
Type: AD04
New address: 30 Camp Road Farnborough Hampshire GU14 6EW
Documents
Change corporate director company with change date
Date: 17 Feb 2016
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-06-13
Officer name: Triple Point Limited Liability Partnership
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Zdislawa Maria Steven
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Move registers to sail company with new address
Date: 16 Mar 2015
Category: Address
Type: AD03
New address: 3Rd Floor 18 St Swithin's Lane London EC4N 8AD
Documents
Change sail address company with new address
Date: 16 Mar 2015
Category: Address
Type: AD02
New address: 3Rd Floor 18 St Swithin's Lane London EC4N 8AD
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-02
Old address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
New address: 30 Camp Road Farnborough Hampshire GU14 6EW
Documents
Appoint corporate secretary company with name date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-03-01
Officer name: Triple Point Administration Llp
Documents
Termination secretary company with name termination date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-01
Officer name: Ch Business Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Change person director company with change date
Date: 13 Mar 2013
Action Date: 12 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zdzislawa-Maria Steven
Change date: 2013-03-12
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 16 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-16
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2010
Action Date: 16 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-16
Documents
Termination secretary company with name
Date: 08 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Hargreaves
Documents
Appoint corporate secretary company with name
Date: 08 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ch Business Services Limited
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / triple point LIMITED LIABILITY PARTNERSHIP / 01/03/2009
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/02/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 29 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 29/10/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DY
Documents
Resolution
Date: 01 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/02/08; full list of members
Documents
Legacy
Date: 21 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / inka steven / 06/03/2006
Documents
Accounts amended with made up date
Date: 11 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AAMD
Made up date: 2007-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/02/07; full list of members
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/03/06--------- £ si 199@1=199 £ ic 1/200
Documents
Legacy
Date: 27 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/07 to 31/03/07
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 28 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed SPV1 LIMITED\certificate issued on 28/02/06
Documents
Some Companies
36 MARGRAVINE GARDENS,LONDON,W6 8RH
| Number: | 08972851 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CLARENCE METAL WORKS,ROTHERHAM,S60 1AF
| Number: | 00472265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 AMWELL STREET,LONDON,EC1R 1UL
| Number: | 11181931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LASSCO (HOLDINGS), 30 WANDSWORTH ROAD,LONDON,SW8 2LG
| Number: | 10494499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 MARKET PLACE,CARRICKFERGUS,BT38 7AW
| Number: | NI647564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
P.W. MOTORS (BLACKFEN) LIMITED
218 BLACKFEN RD,KENT,DA15 8PT
| Number: | 01203176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |