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INET3 GROUP LIMITED - One, Creechurch Place, London, United Kingdom
Company Information
- Company registration number
- 06447179
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- United Kingdom
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BELL, Catherine Sian
- REID, David James
- KNEAFSEY, Paul John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-06
- Dissolved on
- 2024-09-24
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Aston Lark Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- IMD GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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INET3 GROUP LIMITED Company Description
- INET3 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06447179. Its current trading status is "closed". It was registered 2007-12-06. It was previously called IMD GROUP LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at One .
Get INET3 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-07-09) - GAZ1(A)
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gazette-dissolved-voluntary (2024-09-24) - GAZ2(A)
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dissolution-application-strike-off-company (2024-06-28) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-04) - AD01
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capital-statement-capital-company-with-date-currency-figure (2024-02-26) - SH19
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legacy (2024-02-26) - SH20
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legacy (2024-02-26) - CAP-SS
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resolution (2024-02-26) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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legacy (2023-06-29) - AGREEMENT2
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legacy (2023-06-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-29) - AA
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change-person-director-company-with-change-date (2023-01-12) - CH01
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legacy (2023-06-29) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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capital-variation-of-rights-attached-to-shares (2022-05-09) - SH10
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confirmation-statement-with-updates (2022-11-09) - CS01
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resolution (2022-05-10) - RESOLUTIONS
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memorandum-articles (2022-05-10) - MA
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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change-to-a-person-with-significant-control (2022-06-28) - PSC05
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capital-name-of-class-of-shares (2022-05-09) - SH08
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-03-17) - SH10
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capital-allotment-shares (2021-02-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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memorandum-articles (2021-03-17) - MA
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resolution (2021-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-17) - SH08
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-08) - TM02
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cessation-of-a-person-with-significant-control (2021-03-08) - PSC07
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notification-of-a-person-with-significant-control (2021-03-08) - PSC02
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confirmation-statement-with-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-05-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-02) - AR01
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change-sail-address-company-with-old-address (2012-12-12) - AD02
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change-person-secretary-company-with-change-date (2012-12-12) - CH03
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change-person-director-company-with-change-date (2012-12-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-person-director-company-with-change-date (2012-09-24) - CH01
keyboard_arrow_right 2011
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legacy (2011-03-11) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
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change-sail-address-company-with-old-address (2011-01-04) - AD02
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move-registers-to-registered-office-company (2011-01-04) - AD04
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resolution (2011-08-12) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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certificate-change-of-name-company (2010-08-18) - CERTNM
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change-of-name-notice (2010-08-18) - CONNOT
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legacy (2010-03-13) - MG01
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termination-director-company-with-name (2010-01-19) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-09-20) - 287
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termination-director-company-with-name (2009-12-10) - TM01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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move-registers-to-sail-company (2009-12-12) - AD03
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change-sail-address-company (2009-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-12-12) - 190
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legacy (2008-12-12) - 287
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legacy (2008-12-12) - 353
keyboard_arrow_right 2007
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incorporation-company (2007-12-06) - NEWINC