| Company Name | London Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01756633 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 September 1983(40 years, 7 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Roger John Coleman |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(9 years, 2 months after company formation) |
| Appointment Duration | 12 years (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndhurst Studios 92 Station Road Soham Ely Cambridgeshire CB7 5DZ |
| Director Name | Ms Virginia Gooding Woodhouse |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(18 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 December 2004) |
| Role | Business Administration |
| Country of Residence | Belgium |
| Correspondence Address | 49 Rue Tenbosch Bp3 Ixelles Brussels B 1050 |
| Secretary Name | Ms Virginia Gooding Woodhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 December 2004) |
| Role | Business Admin |
| Country of Residence | Belgium |
| Correspondence Address | 49 Rue Tenbosch Bp3 Ixelles Brussels B 1050 |
| Director Name | Richard John Fletcher |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 October 2001) |
| Role | Company Director |
| Correspondence Address | 104 Hemingford Road London N1 1DE |
| Secretary Name | Mr Roger John Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 25 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndhurst Studios 92 Station Road Soham Ely Cambridgeshire CB7 5DZ |
Location
| Registered Address | 47 Topsfield Parade Tottenham Lane Hornsey London N8 8PT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,454 |
| Cash | £55,514 |
| Current Liabilities | £44,069 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2004 | Application for striking-off (1 page) |
| 12 January 2004 | Annual return made up to 12/12/03 (4 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 8 June 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 8 January 2003 | Annual return made up to 12/12/02 (4 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 August 2002 | New secretary appointed (2 pages) |
| 3 August 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 December 2001 | Annual return made up to 12/12/01
|
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 4 January 2001 | Annual return made up to 12/12/00 (3 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 January 2000 | Annual return made up to 12/12/99 (3 pages) |
| 22 December 1998 | Annual return made up to 12/12/98 (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 20 March 1998 | Annual return made up to 12/12/97 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 January 1997 | Annual return made up to 12/12/96
|
| 7 February 1996 | Annual return made up to 12/12/95
|
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |