Company NameInproaction Consulting Limited
Company StatusDissolved
Company Number06610847
CategoryPrivate Limited Company
Incorporation Date4 June 2008(15 years, 10 months ago)
Dissolution Date30 April 2019 (4 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Philip Darren Wood
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2008(same day as company formation)
RoleIt Consulting
Country of ResidenceUnited Kingdom
Correspondence AddressSeraph
Whitesfield East Bergholt
Colchester
Essex
CO7 6SP
Secretary NameMr Philip Darren Wood
StatusClosed
Appointed04 June 2008(same day as company formation)
RoleCompany Director
Correspondence AddressSeraph Whitesfield
East Bergholt
Suffolk
CO7 6SP

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Philip Darren Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£1,068,982
Cash£1,084,695
Current Liabilities£81,787

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 January 2017Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2017 (2 pages)
30 December 2016Appointment of a voluntary liquidator (1 page)
30 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
(1 page)
30 December 2016Declaration of solvency (3 pages)
5 August 2016Current accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
14 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 March 2016Registered office address changed from Lower Hill Farm Upper Hill Leominster Herefordshire HR6 0JZ to Middleborough House 16 Middleborough Colchester CO1 1QT on 30 March 2016 (1 page)
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 August 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
14 August 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
31 August 2011Registered office address changed from 14 High Street Burnham-on-Crouch Essex CM0 8AA England on 31 August 2011 (1 page)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010Registered office address changed from Middlewick Farmhouse the Marshes Southminster Essex CM0 7JQ United Kingdom on 6 September 2010 (1 page)
6 September 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
6 September 2010Registered office address changed from Middlewick Farmhouse the Marshes Southminster Essex CM0 7JQ United Kingdom on 6 September 2010 (1 page)
6 September 2010Director's details changed for Mr Philip Darren Wood on 2 June 2010 (2 pages)
6 September 2010Director's details changed for Mr Philip Darren Wood on 2 June 2010 (2 pages)
4 March 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 July 2009Return made up to 04/06/09; full list of members (3 pages)
24 July 2009Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
4 June 2008Incorporation (13 pages)