Company NameInnovat Limited
Company StatusDissolved
Company Number01589666
CategoryPrivate Limited Company
Incorporation Date6 October 1981(40 years, 7 months ago)
Dissolution Date30 August 2005 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Simon Hallgarten
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(11 years, 1 month after company formation)
Appointment Duration12 years, 9 months (closed 30 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Park Grove
Edgware
Middlesex
HA8 7SH
Director NameRobert Menacham Mendelsohn
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(11 years, 1 month after company formation)
Appointment Duration12 years, 9 months (closed 30 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAngus House
1 Squires Mount
London
NW3 1EG
Secretary NameMr David Simon Hallgarten
NationalityBritish
StatusClosed
Appointed30 November 1992(11 years, 1 month after company formation)
Appointment Duration12 years, 9 months (closed 30 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Park Grove
Edgware
Middlesex
HA8 7SH

Location

Registered AddressRed Lion House 1 The Village
North End Way
London
NW3 7HA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2003 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005First Gazette notice for voluntary strike-off (1 page)
5 April 2005Application for striking-off (1 page)
8 February 2004Return made up to 30/11/03; full list of members (7 pages)
30 July 2003Accounts made up to 31 May 2003 (1 page)
23 December 2002Return made up to 30/11/02; full list of members (7 pages)
17 September 2002Accounts made up to 31 May 2002 (4 pages)
19 December 2001Return made up to 30/11/01; full list of members (6 pages)
23 October 2001Accounts made up to 31 May 2001 (1 page)
4 April 2001Accounts made up to 31 May 2000 (1 page)
29 January 2001Return made up to 30/11/00; full list of members (6 pages)
2 March 2000Accounts made up to 31 May 1999 (1 page)
2 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2000Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
(6 pages)
27 April 1999Return made up to 30/11/98; no change of members (4 pages)
9 February 1999Accounts made up to 31 May 1998 (1 page)
9 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1998Accounts made up to 31 May 1997 (1 page)
25 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 1998Return made up to 30/11/97; no change of members (4 pages)
19 February 1997Full accounts made up to 31 May 1996 (6 pages)
3 January 1997Return made up to 30/11/96; full list of members (6 pages)
10 November 1996Registered office changed on 10/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
15 February 1996Full accounts made up to 31 May 1995 (6 pages)
22 November 1995Return made up to 30/11/95; no change of members (4 pages)