| Company Name | Innovation-Development-Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02074789 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1986(37 years, 5 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charalabos Haris Martinos |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 03 October 2006) |
| Role | Chartered Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Cranley Mews London SW7 3BY |
| Director Name | Mrs Maria Martinos |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 03 October 2006) |
| Role | Chartered Town Planner |
| Correspondence Address | 43 Cranley Mews London SW7 3BY |
| Secretary Name | Mrs Maria Martinos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 43 Cranley Mews London SW7 3BY |
Location
| Registered Address | Unit 13 G The Leathermarket 10-13 Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2006 | Application for striking-off (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: friars house 157-168 blackfriars road london SE1 8EZ (1 page) |
| 22 September 2004 | Return made up to 14/07/04; full list of members
|
| 12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 95 holmdene avenue london SE24 9LD (1 page) |
| 31 July 2003 | Return made up to 14/07/03; full list of members
|
| 21 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 15 October 2002 | Return made up to 14/07/02; change of members; amend (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 14 April 2001 | Registered office changed on 14/04/01 from: artillery house artillery row london SW1P 1RT (1 page) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 November 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 6 January 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 2 December 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 10 grosvenor gardens london SW1W 0DH (1 page) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 23 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 13 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 28 September 1994 | Accounts for a small company made up to 31 December 1993 (12 pages) |
| 19 July 1994 | Return made up to 14/07/94; no change of members (4 pages) |
| 19 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 14 July 1993 | Return made up to 14/07/93; full list of members (5 pages) |
| 15 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 31 July 1992 | Annual return made up to 14/07/92 (4 pages) |
| 18 July 1991 | Annual return made up to 14/07/91 (4 pages) |
| 11 August 1989 | Annual return made up to 14/07/89 (4 pages) |
| 9 November 1988 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 2 November 1988 | Annual return made up to 07/07/88 (4 pages) |
| 17 November 1986 | Incorporation (29 pages) |