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Indusoft UK Ltd
Indusoft UK Ltd is a dissolved company incorporated on 12 June 2013 with the registered office located in London, Greater London. Indusoft UK Ltd was registered 12 years ago.
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Status
Dissolved
Dissolved on
10 May 2016
(9 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08566947
Private limited company
Age
12 years
Incorporated
12 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Indusoft UK Ltd
Contact
Update Details
Address
2nd Floor, 80 Victoria Street
London
SW1E 5JL
Same address for the past
10 years
Companies in SW1E 5JL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Trevor Lambeth
Director • Finance Director • British • Lives in England • Born in Nov 1963
Caroline ANN Sands
Director • Accountant • British • Lives in England • Born in Aug 1960
Invensys Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Schneider Trustees Limited
Trevor Lambeth and Invensys Secretaries Limited are mutual people.
Active
Invensys Pension Trustee Limited
Trevor Lambeth and Invensys Secretaries Limited are mutual people.
Active
B T R Property Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Thomas Tilling Limited
Invensys Secretaries Limited is a mutual person.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
APV Baker Fes Limited
Invensys Secretaries Limited is a mutual person.
Active
Tac Products Limited
Invensys Secretaries Limited is a mutual person.
Active
APV Packaging Machinery Limited
Invensys Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period
1 Jul
⟶
31 Dec 2014
Traded for
6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 May 2016
Voluntary Gazette Notice
9 Years Ago on 23 Feb 2016
Application To Strike Off
9 Years Ago on 15 Feb 2016
Auditor Resigned
10 Years Ago on 29 Sep 2015
Kevin Charles Smith Resigned
10 Years Ago on 31 Jul 2015
Mrs Caroline Ann Sands Appointed
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 1 Jun 2015
Registered Address Changed
10 Years Ago on 10 Mar 2015
Invensys Secretaries Limited Details Changed
10 Years Ago on 27 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2016
Application to strike the company off the register
Submitted on 15 Feb 2016
Auditor's resignation
Submitted on 29 Sep 2015
Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015
Submitted on 13 Aug 2015
Termination of appointment of Kevin Charles Smith as a director on 31 July 2015
Submitted on 13 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Submitted on 15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 1 Jun 2015
Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
Submitted on 5 May 2015
Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015
Submitted on 10 Mar 2015
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Repayment History
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