| Company Name | Innovative Business (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02323878 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1988(35 years, 4 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Hans Pehrson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 January 2008(19 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (closed 11 November 2008) |
| Role | Lawyer |
| Correspondence Address | Vapnet 4 Onsala 439 94 Sweden |
| Director Name | Ingemar Broman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 27 June 2003) |
| Role | Company Director |
| Correspondence Address | Kristinelundsgatan 5 2tr Goteborg Se-411 37 Sweden |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 13 June 2002) |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(13 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 11 June 2008) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Location
| Registered Address | Saint James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,755 |
| Cash | £18,426 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2008 | Appointment terminated secretary goodwille corporate services LIMITED (1 page) |
| 12 June 2008 | Application for striking-off (1 page) |
| 21 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Restoration by order of the court (3 pages) |
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 25 November 2003 | Return made up to 06/06/03; full list of members (5 pages) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 12 February 2003 | Resolutions
|
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 24 October 2002 | Return made up to 06/06/02; full list of members (5 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: c/o vinge 42 new broad street london EC2M 1JD (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Director's particulars changed (1 page) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 15 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 16 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 15 August 2000 | Secretary's particulars changed (1 page) |
| 14 August 2000 | Return made up to 06/06/00; full list of members (5 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 44/45 chancery lane london WC2A 1JB (1 page) |
| 2 August 2000 | Secretary's particulars changed (1 page) |
| 5 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 July 1999 | Return made up to 06/06/99; full list of members (5 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 September 1998 | Return made up to 06/06/98; full list of members (5 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 21 July 1997 | Return made up to 06/06/97; full list of members (5 pages) |
| 8 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 June 1996 | Return made up to 06/06/96; full list of members (5 pages) |
| 30 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 February 1989 | Memorandum and Articles of Association (11 pages) |
| 16 January 1989 | Company name changed lendara finance LIMITED\certificate issued on 17/01/89 (2 pages) |
| 1 December 1988 | Incorporation (15 pages) |