| Company Name | Innoventions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02049185 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1986(37 years, 8 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
| Previous Name | Unitech Computer Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Amir Houshang Amel Azizpour |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | Newlands 1a Huyton Hey Road Huyton Liverpool L36 5SE |
| Secretary Name | Sheila Catharine Amel Azizpour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | Newlands 1a Huyton Hey Road Huyton Liverpool Merseyside L36 5SE |
Location
| Registered Address | 438 Ley Street Ilford Essex IG2 7BS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,518 |
| Cash | £8,790 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 11 December 2003 | Amended accounts made up to 30 June 2002 (6 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 11 July 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 September 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 29 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 October 1999 | Resolutions
|
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 December 1997 | Auditor's resignation (2 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members
|
| 29 August 1996 | Resolutions
|
| 21 March 1996 | Registered office changed on 21/03/96 from: 311 ballards lane north finchley london N12 8LY (1 page) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |