Innoprise (Europe) Limited

Company Name	Innoprise (Europe) Limited
Company Status	Dissolved
Company Number	02427098
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	Leytake Limited and Innoprise Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Lee
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Closed
Appointed	29 November 1992(3 years, 2 months after company formation)
Appointment Duration	26 years, 8 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ

Director Name	Tan Sri Datuk Abdul Hamid Egoh
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Malaysian
Status	Closed
Appointed	26 April 1995(5 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 06 August 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Spring Field Likas Bay Road 88400 Kota Kinabalu Sabah Malaysia

Director Name	Kok Khiong George Hong
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 December 2003(14 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (closed 06 August 2019)
Role	Manager
Country of Residence	Malaysia
Correspondence Address	2-5 -1 The Peak Condominium Tanjong Lipat Kota Kinabalu Sabah 88400 Malaysia

Secretary Name	Mrs Victoria Carolyne Ann Furst
Status	Closed
Appointed	02 November 2011(22 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	40 Church Street Staines Middlesex TW18 4EP

Director Name	Rosmawati Binti Lasuki
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	13 February 2017(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 August 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	21st Floor Menara Tun Mustapha Teluk Likas Kota Kinabalu Sabah Malaysia

Director Name	Tan Sri Datuk Ben Stephens
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 1995)
Role	Company Director
Correspondence Address	Sabah Cottage Likas Kota Kinabalu Sabah Foreign

Director Name	Mr Egon Bjorn Nielsen
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Quintas Reigate Road Leatherhead Surrey KT22 8QY

Director Name	Mr Stan Lassa Golokin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1992)
Role	Company Director
Correspondence Address	Innoprise Corporation Sdn Bhd PO Box 11623 88817 Kota Kinabalu Sabah

Director Name	Datuk Doctor Jeffrey Gapari Kitingan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Innoprise Corporation Sdn Bhd PO Box 11623 88817 Kota Kinabalu Sabah

Director Name	Mr Rudy Tangit Kinajil
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Innoprise Corporation Sdn Bhd PO Box 11623 88817 Kota Kinabalu Sabah Malaysia

Director Name	Kong Yin Loong Datuk
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 November 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 1995)
Role	Company Director
Correspondence Address	PO Box 11623 88817 Kota Kinabalu Sabah Malaysia

Director Name	Datuk Sri Joseph Pairin Kitingan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 November 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	PO Box 11623 88817 Kota Kinabalu Sabah

Secretary Name	Doreen Elaine Bennett
Nationality	British
Status	Resigned
Appointed	24 August 1993(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Aylesbury Road Wendover Buckinghamshire HP22 6LJ

Director Name	Mohd Shafie Haji Apdal
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 July 1994(4 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 April 1995)
Role	Company Director
Correspondence Address	19f Sabah Foundation Building Likas Bay 88817 Kota Kinabalu Sabah Malaysia

Director Name	Thaw Choon Khoo
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 July 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Lot 140 Wisma Hla Jalan Chulan Kuala Lumper Malaysia

Director Name	Haji Abdul Kadir Haji Abdullah
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 July 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Lawyer
Correspondence Address	No 7 Palm Villa Penampang Kota Kinabalu Sabah Malaysia

Director Name	Datuk Musa Haji Aman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 April 1995(5 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 August 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	House No 1000 Jalan Lorong Likas 88100 Kota Kinabalu Sabah Malaysia

Director Name	Francis Fung
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 March 1996(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 May 1996)
Role	Company Director
Correspondence Address	Tyng Garden House No A8 Mile 6 Labuk Road Sandakan Sabah Malaysia Foreign

Director Name	Kong Yin Loong Datuk
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 1996(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 June 1999)
Role	Company Director
Correspondence Address	PO Box 11623 88817 Kota Kinabalu Sabah Malaysia

Director Name	Mr Wei Chia Chiang
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 October 1996(7 years after company formation)
Appointment Duration	6 years (resigned 12 November 2002)
Role	Company Executive
Correspondence Address	4 Lrg Zirafah 6 Kota Kinabalu Sabah 88809

Director Name	Dr Mohamed Fowzi Hassan Razi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Mayaysian
Status	Resigned
Appointed	27 June 2002(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 November 2002)
Role	Company Director
Correspondence Address	19/F Menara Tun Mustapha Jalan Sulaman Teluk Likas 88817 Kota Kinabalu Sabah Malaysia

Director Name	Khalil Jamalul
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 August 2002(12 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	28f Menara Tun Mustapha Jalan Sulaman Teluk Likas 88817 Kota Kinabalu Sabah Malaysia

Director Name	Doreen Elaine Bennett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(14 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Aylesbury Road Wendover Buckinghamshire HP22 6LJ

Director Name	Mr Peng Hoe Loo
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Highfield Way Hazlemere High Wycombe Buckinghamshire HP15 7UW

Secretary Name	AXEL International Ltd (Corporation)
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 1993)
Correspondence Address	65 High Street Ewell Epsom Surrey KT17 1RX

Contact

Telephone	01784 460980
Telephone region	Staines

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70k at £1	Innoprise International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,432,408
Cash	£462,524
Current Liabilities	£4,210,979

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 December 1996	Delivered on: 30 December 1996 Persons entitled: Malayan Banking Berhad, London Branch Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under a loan facility agreement dated 24TH december 1996 or any variation, enlargement, extension or renewal thereof and all other monies due under the legal mortgage. Particulars: The f/h land and buildings being 40 church street staines spelthorne surrey t/no.SY448467. Outstanding

24 December 1996

Delivered on: 30 December 1996
Persons entitled: Malayan Banking Berhad, London Branch

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under a loan facility agreement dated 24TH december 1996 or any variation, enlargement, extension or renewal thereof and all other monies due under the legal mortgage.
Particulars: The f/h land and buildings being 40 church street staines spelthorne surrey t/no.SY448467.
Outstanding

Filing History

13 September 2017	Termination of appointment of Musa Haji Aman as a director on 28 August 2017 (1 page)
12 September 2017	Termination of appointment of a director (1 page)
12 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 May 2017	Appointment of Rosmawati Binti Lasuki as a director on 13 February 2017 (2 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 May 2016	Termination of appointment of Doreen Elaine Bennett as a director on 15 April 2016 (1 page)
4 May 2016	Termination of appointment of Peng Hoe Loo as a director on 15 April 2016 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 70,000 (9 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
31 March 2015	Termination of appointment of Khalil Jamalul as a director on 30 September 2014 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 70,000 (10 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 70,000 (10 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 March 2012	Director's details changed for Mr Peng Hoe Loo on 31 December 2011 (2 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Appointment of Mr Peng Hoe Loo as a director (2 pages)
3 January 2012	Appointment of Mrs Victoria Carolyne Ann Furst as a secretary (2 pages)
3 January 2012	Termination of appointment of Doreen Bennett as a secretary (1 page)
14 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 January 2010	Director's details changed for Kok Khiong George Hong on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Doreen Elaine Bennett on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Kok Khiong George Hong on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Datuk Musa Haji Aman on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Paul Lee on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Doreen Elaine Bennett on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Tan Sri Datu Khalil Jamalul on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Tan Sri Datuk Abdul Hamid Egoh on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Datuk Musa Haji Aman on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Tan Sri Datu Khalil Jamalul on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Paul Lee on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Tan Sri Datuk Abdul Hamid Egoh on 1 October 2009 (2 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	New director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
2 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 May 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 August 2002	New director appointed (2 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	New director appointed (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
9 June 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 March 1996	Director resigned (2 pages)
8 January 1996	Return made up to 31/12/95; full list of members (8 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 November 1989	Company name changed\certificate issued on 28/11/89 (2 pages)
7 November 1989	Memorandum and Articles of Association (7 pages)
25 October 1989	Company name changed\certificate issued on 25/10/89 (2 pages)
27 September 1989	Incorporation (9 pages)