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Innospection Limited

Innospection Limited is a dissolved company incorporated on 4 August 1999 with the registered office located in St. Albans, Hertfordshire. Innospection Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03819359
Private limited company
Age
26 years
Incorporated 4 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O FRP ADVISORY TRADING LTD
4 Beaconsfield Road
St. Albans
England
AL1 3RD
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 40 Holborn Viaduct London EC1N 2PZ England
Telephone
01788547294
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1980
Director • Managing Director • British • Lives in Scotland • Born in Oct 1957
Mr Andreas Boenisch
PSC • German • Lives in Germany • Born in Aug 1966
Mr Julian Charles Tyacke
PSC • British • Lives in United Arab Emirates • Born in Jun 1958
Mr Geoff Alastair Fisher
PSC • Scottish • Lives in Scotland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Idem Capital Ltd
Alex Crossland is a mutual person.
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Gaf Subsea Limited
Geoff Alastair Fisher is a mutual person.
Active
Energy Services International Ltd
Alex Crossland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£230.44K
Decreased by £31.87K (-12%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£1.22M
Increased by £571.41K (+88%)
Total Liabilities
-£5.11M
Decreased by £1.16M (-19%)
Net Assets
-£3.89M
Increased by £1.73M (-31%)
Debt Ratio (%)
418%
Decreased by 546.02% (-57%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 21 Nov 2023
Moved to Dissolution
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
3 Years Ago on 25 Aug 2022
Administrator Appointed
3 Years Ago on 24 Aug 2022
Andreas Bonisch Resigned
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Mar 2021
Edila D'souza Resigned
5 Years Ago on 1 Jan 2020
Geoff Alastair Fisher (PSC) Appointed
7 Years Ago on 26 Apr 2018
Alex Crossland Resigned
7 Years Ago on 19 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2023
Notice of move from Administration to Dissolution
Submitted on 21 Aug 2023
Administrator's progress report
Submitted on 17 Mar 2023
Notice of deemed approval of proposals
Submitted on 27 Oct 2022
Statement of administrator's proposal
Submitted on 13 Oct 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 4 Oct 2022
Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to 4 Beaconsfield Road St. Albans England AL1 3rd on 25 August 2022
Submitted on 25 Aug 2022
Appointment of an administrator
Submitted on 24 Aug 2022
Termination of appointment of Andreas Bonisch as a director on 30 November 2021
Submitted on 30 Nov 2021
Confirmation statement made on 7 July 2021 with no updates
Submitted on 20 Jul 2021
Repayment History
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