II

INS INNOVATION LIMITED

Dissolved

Company number 04109440

Liverpool · Incorporated 16 November 2000

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2182 LIMITED · 16 November 2000 – 8 December 2000

RTS NUCLEAR SOLUTIONS LIMITED · 8 December 2000 – 11 January 2001

RTS INNOVATION LIMITED · 11 January 2001 – 25 September 2006

Previous registered addresses

55 Baker Street London W1U 7EU · until 1 December 2021

1 New Street Square London EC4A 3HQ · until 3 February 2021

33 Wigmore Street London W1U 1QX · until 13 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
1 December 2019
UI
URQUHART, Iain Stuart
Director
1 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
14 November 2013
BS
BOWEN, Simon Christopher
Director · Resigned
28 June 2017
GK
GARVEY, Kevin John
Director · Resigned
28 June 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
18 March 2008
BA
BETHEL, Archibald Anderson
Director · Resigned
18 March 2008
TK
THOMAS, Kevin Richard
Director · Resigned
18 March 2008
BP
BROWN, Paul
Director · Resigned
4 June 2007
HJ
HEWITT, James Ernest
Director · Resigned
1 June 2004
KD
KIRK, Douglas
Director · Resigned
12 January 2004
MG
MELLOR, Geoffrey John
Director · Resigned
3 January 2001
WD
WEBB, David John
Secretary · Resigned
27 November 2000
JP
JOHNSON, Philip Bryan
Director · Resigned
27 November 2000
MS
MCGOWAN, Stephen Joseph
Director · Resigned
27 November 2000
MA
MOORE, Anthony
Director · Resigned
27 November 2000
TD
TIMMINS, David Peter
Director · Resigned
27 November 2000
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
16 November 2000

Persons with significant control

PS
Babcock Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 October 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 February 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 February 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2021 View
Move Registers To Sail Company With New Address
Address
6 May 2020 View
Change Sail Address Company With New Address
Address
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Resolution
Resolution
11 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Termination Director Company
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Termination Director Company
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Mortgage
28 July 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
20 March 2008 View
Auditors Resignation Company
Auditors
13 March 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Annual Return
5 December 2007 View
Auditors Resignation Company
Auditors
8 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Address
6 January 2007 View
Legacy
Annual Return
29 December 2006 View
Certificate Change Of Name Company
Change Of Name
25 September 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Mortgage
18 June 2001 View
Legacy
Address
10 May 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
12 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 January 2001 View
Legacy
Address
27 December 2000 View
Legacy
Accounts
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Certificate Change Of Name Company
Change Of Name
7 December 2000 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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