Instantaction Limited
- Company number
- 02708677
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1992
- Dissolved
- 3 Nov 2026
- Nature of business
- Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARQUHARSON, Mario, Esq | Secretary | 12 Jun 2003 | |
| FARQUHARSON, Mario, Esq | Director | 1 Apr 1998 | |
| MCDONALD, Ian Rudolph | Director | 29 Jun 1998 | 31 Mar 2026 |
| LEWIS, Thomas | Secretary | 6 Jun 2001 | 12 Jun 2003 |
| BONE, John | Secretary | 16 Mar 2000 | 6 Jun 2001 |
| BRENNAN, Frank John | Secretary | 1 Apr 1996 | 17 Mar 2000 |
| FORRESTER, Michael | Director | 6 Mar 1998 | 29 Jun 1998 |
| LEVELL, Janet | Director | 1 Nov 1996 | 1 Apr 1998 |
| MCDOUGAL, Carol | Secretary | 19 May 1992 | 1 Apr 1996 |
| BONE, John | Director | 19 May 1992 | 1 Apr 1996 |
| BRYAN, Yolanda Maria | Director | 1 Sep 1995 | 5 Dec 1995 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 22 Apr 1992 | 19 May 1992 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 22 Apr 1992 | 19 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Rudolph Mcdonald | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Apr 2017 | 2 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Oct 2024 | £3,000 | - | 1 |
| 29 Oct 2023 | £3,000 | - | 0 |
| 29 Oct 2022 | £3,000 | - | 0 |
| 29 Oct 2021 | £3,000 | - | 0 |
| 29 Oct 2020 | £3,000 | - | 0 |
| 29 Oct 2019 | £3,000 | - | 0 |
| 29 Oct 2018 | £900 | - | - |
| 29 Oct 2017 | £900 | - | - |
| 29 Oct 2016 | £700 | - | - |
| 29 Oct 2015 | £700 | - | - |
| 29 Oct 2014 | £700 | - | - |
| 29 Oct 2013 | £700 | - | - |
| 29 Oct 2012 | £17,168 | £4,000 | - |
| 29 Oct 2011 | £17,168 | £4,000 | - |
| 29 Oct 2010 | £17,168 | £4,000 | - |
| 29 Oct 2009 | £17,168 | £4,000 | - |
| 29 Oct 2008 | - | - | - |
| 29 Oct 2007 | - | - | - |
| 29 Oct 2006 | - | - | - |
| 29 Oct 2005 | - | - | - |
| 29 Oct 2004 | - | - | - |
| 29 Oct 2003 | - | - | - |
| 29 Oct 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
Connections
Directors’ other companies
- FARQUHARSON, Mario, Dr - Director at Golding Touch CIC
- FARQUHARSON, Mario, Dr - Director at Gzamco Investments Ltd
- FARQUHARSON, Mario, Dr - Director at Star Chamber Consultants Ltd
- FARQUHARSON, Mario, Dr - Director at Aurora Promotions (Soml#6) Ltd
- FARQUHARSON, Mario, Dr - Director at Turin Aviation Group Ltd
Companies at the same address
- Gold National Events Limited (06512217)
- Lit Insure Ltd (14895124)
- Zenith Law Holdings Ltd (09085638)