| Company Name | IN2 Beverages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07022848 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
| Previous Name | Willowpoint Designs Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andras Balazs Szenes |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 09 October 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Griffin Court 201 Chapel Street Salford M3 5EQ |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | Mrs Angelika Fenna |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 October 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 12 October 2009) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 57 Wahner Str Koln 51143 Germany |
| Director Name | Dan Rinot |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 21 January 2010(4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 May 2013) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 750 at £1 | Voxan Portfolio Inc 75.00% Ordinary |
|---|---|
| 250 at £1 | Iploreim Enterprises LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 May 2013 | Termination of appointment of Dan Rinot as a director (1 page) |
| 20 May 2013 | Termination of appointment of Dan Rinot as a director (1 page) |
| 5 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Statement of capital following an allotment of shares on 18 October 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 18 October 2010
|
| 9 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Appointment of Dan Rinot as a director (3 pages) |
| 19 February 2010 | Appointment of Dan Rinot as a director (3 pages) |
| 18 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 18 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 15 October 2009 | Company name changed willowpoint designs LIMITED\certificate issued on 15/10/09
|
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Company name changed willowpoint designs LIMITED\certificate issued on 15/10/09
|
| 13 October 2009 | Appointment of Mrs Angelika Fenna as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Angelika Fenna as a director (1 page) |
| 13 October 2009 | Termination of appointment of Angelika Fenna as a director (1 page) |
| 13 October 2009 | Appointment of Mrs Angelika Fenna as a director (2 pages) |
| 10 October 2009 | Registered office address changed from 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP England on 10 October 2009 (1 page) |
| 10 October 2009 | Registered office address changed from 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP England on 10 October 2009 (1 page) |
| 9 October 2009 | Appointment of Mr Andras Balazs Szenes as a director (2 pages) |
| 9 October 2009 | Appointment of Mr Andras Balazs Szenes as a director (2 pages) |
| 9 October 2009 | Termination of appointment of Paul Graeme as a director (1 page) |
| 9 October 2009 | Termination of appointment of Paul Graeme as a director (1 page) |
| 17 September 2009 | Incorporation (16 pages) |
| 17 September 2009 | Incorporation (16 pages) |