Liquidation
Company Information for ISTEIN NEURAL NETWORKS LIMITED
Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX,
|
Company Registration Number
10408966
Private Limited Company
Liquidation |
Company Name | |
---|---|
ISTEIN NEURAL NETWORKS LIMITED | |
Legal Registered Office | |
Unit 4 Madison Court George Mann Road Leeds LS10 1DX | |
Company Number | 10408966 | |
---|---|---|
Company ID Number | 10408966 | |
Date formed | 2016-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-10-31 | |
Account next due | 2022-07-31 | |
Latest return | 2021-05-13 | |
Return next due | 2022-05-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-12 11:04:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID VICTOR KREMER |
||
JAMES MARTINEZ |
||
STEPHEN JAMES NIELD |
||
JASON DEAN NOBLE |
||
DYLAN PAUL WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GETME SERVICES LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
STONELINE INTERNATIONAL LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
WAAZON (HOLDINGS) LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-20 | Liquidation | |
SLENDERSTONE LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
WAAZON (HOLDINGS) LIMITED | Director | 2016-04-15 | CURRENT | 2014-10-20 | Liquidation | |
WINTER SOFTWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
WAAZON (HOLDINGS) LIMITED | Director | 2016-12-23 | CURRENT | 2014-10-20 | Liquidation | |
WAAZON (HOLDINGS) LIMITED | Director | 2015-08-17 | CURRENT | 2014-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-18 | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 22a Main Street Garforth Leeds LS25 1AA | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTINEZ | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen James Nield on 2021-05-18 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Martinez on 2019-03-01 | |
CH01 | Director's details changed for Ms Olga Poyskaya on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR ALEX VIOLA | |
CH01 | Director's details changed for Mr Jason Dean Noble on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JASON DEAN NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BORGIA CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN MARIA WELLING | |
RES01 | ADOPT ARTICLES 07/11/18 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAAN MARIA WELLING | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 793.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DEAN NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 793.4 | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 793.4 | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104089660003 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 4TH FLOOR STOCKDALE HOUSE 8 VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104089660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104089660001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 22/03/2018 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 793 | |
SH02 | SUB-DIVISION 06/03/18 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 793 | |
RES13 | 791 ORDINARY SAHRES OF £1 EACH BE SUBDIVIDED INTO 3955 ORDINARY SHARES OF £0.20 EACH 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NIELD / 21/02/2018 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 791 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEAN NOBLE / 22/01/2018 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 788 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 785 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 745 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON DEAN NOBLE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES NIELD | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 11/11/2016 | |
PSC07 | CESSATION OF DAVID VICTOR KREMER AS A PSC | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 732 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DYLAN PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTINEZ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/11/2016 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2022-06-07 |
Appointmen | 2022-06-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISTEIN NEURAL NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ISTEIN NEURAL NETWORKS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ISTEIN NEURAL NETWORKS LIMITED | Event Date | 2022-06-07 |
Initiating party | Event Type | Appointmen | |
Defending party | ISTEIN NEURAL NETWORKS LIMITED | Event Date | 2022-06-07 |
Company Number: 10408966 Name of Company: ISTEIN NEURAL NETWORKS LIMITED Trading Name: Istein Neural Networks Limited Nature of Business: Other information technology service activities Registered off… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |