ILINA GLOBAL RESEARCH LIMITED

Address

ILINA GLOBAL RESEARCH LIMITED
LONG LODGE
265-269 KINGSTON ROAD
LONDON
ENGLAND
SW19 3FW
(229 companies also use this postcode)

Classification:

Dispensing chemist in specialised stores

Legal Information

Company Registration No.:
08504634
Incorporation Date:
25 Apr 2013 (3 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 9 Jun 2014
For period ending:
30 Apr 2014
Filed on:
4 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2014
Filed on:
9 Jun 2014
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Map


Financial Summary

30 Apr 2014
Cash at bank: £11,971
Creditors due within one year: £12,234
Total Assets less Current Liabilities: -£171
Shareholders Funds / Net Worth: £100
Full details in: 2014 Accounts

Notices published in the Gazette

15 Jun 2016

ILINA GLOBAL RESEARCH LIMITED (Company Number 08504634) Registered office: 41 Kingston Street, Cambridge, CB1 2NU (formerly The Long Lodge, 265-269 Kingston Road, London, SW19 3NW) Principal trading address: Flat 1 Charlotte Lodge, Ray Park Avenue, Maidenhead, SL6 8DY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 15 July 2016 at 10.00 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 24 September 2015 Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Philip Beck, Liquidator 09 June 2016

5 Oct 2015

ILINA GLOBAL RESEARCH LIMITED (Company Number 08504634) Registered office: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW Principal trading address: Flat 1 Charlotte Lodge, Ray Park Avenue, Maidenhead, SL6 8DY I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 24 September 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022 Anna Ilina, Member 24 September 2015

5 Oct 2015

ILINA GLOBAL RESEARCH LIMITED (Company Number 08504634) Registered office: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW Principal trading address: Flat 1 Charlotte Lodge, Ray Park Avenue, Maidenhead, SL6 8DY Philip Alexander Beck of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above-named Company on 24 September 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 29 October 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU. For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022 Philip Beck, Liquidator 30 September 2015

5 Oct 2015

Company Number: 08504634 Name of Company: ILINA GLOBAL RESEARCH LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW Principal trading address: Flat 1 Charlotte Lodge, Ray Park Avenue, Maidenhead, SL6 8DY Philip Beck,(IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU. For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022 Date of Appointment: 24 September 2015 By whom Appointed: Members

Recently Filed Documents - 4 available


Directors and Secretaries

Anna Ilina
25 Apr 2013 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

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www.ilinaglobalresearch.co.uk
www.ilinaglobalresearch.com
www.ilinaglobalre.search
www.ilinaglobalresearch.org.uk
www.ilinaglobalresearch.org
www.ilinaglobalresearch.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 4 Aug 2014 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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