Company NameInnova Products Limited
Company StatusDissolved
Company Number02490697
CategoryPrivate Limited Company
Incorporation Date9 April 1990(33 years, 12 months ago)
Dissolution Date15 May 2001 (22 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameSimon Charles Unger
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(1 year after company formation)
Appointment Duration10 years, 1 month (closed 15 May 2001)
RoleCompany Director
Correspondence Address4 Radlett Park Road
Radlett
Hertfordshire
WD7 7BQ
Secretary NameLisa Rachel Unger
NationalityBritish
StatusClosed
Appointed01 May 1992(2 years after company formation)
Appointment Duration9 years (closed 15 May 2001)
RoleCompany Director
Correspondence Address4 Radlett Park Road
Radlett
Hertfordshire
WD7 7BQ
Director NameMr Jan Fieggen
Date of BirthApril 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed09 April 1991(1 year after company formation)
Appointment Duration11 months, 4 weeks (resigned 02 April 1992)
RoleManager
Correspondence AddressLangeweg 50a
Haarens The Netherlands 5076 Al
Secretary NameMr Roger George Talbot
NationalityBritish
StatusResigned
Appointed02 April 1992(1 year, 11 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 01 May 1992)
RoleCompany Director
Correspondence Address60 London Road
St Albans
Hertfordshire
AL1 1NG
Secretary NameLisa Rachel Unger
NationalityBritish
StatusResigned
Appointed01 May 1992(2 years after company formation)
Appointment Duration-1 years, 11 months (resigned 02 April 1992)
RoleCompany Director
Correspondence Address4 Radlett Park Road
Radlett
Hertfordshire
WD7 7BQ
Director NameStephen Norman Schogger
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(3 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 06 July 1995)
RoleCompany Director
Correspondence Address8 Kimble Crescent
Bushey
Watford
WD2 3SR
Director NameMr Leslie John Kent
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(7 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 February 1998)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinton Lodge
Winton Hill
Stockbridge
Hampshire
SO20 6HJ
Director NameTimothy Neil David Rosen
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(7 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 February 1998)
RoleCompany Director
Correspondence Address6 London Road
Kingston
Surrey
KT2 6SW

Contact

Websiteinnovaproductslimited.com/
Telephone01953 717862
Telephone regionWymondham

Location

Registered AddressSherlock House
7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End29 December

Filing History

15 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
15 September 2000Receiver's abstract of receipts and payments (3 pages)
15 September 2000Receiver ceasing to act (1 page)
22 May 2000Receiver's abstract of receipts and payments (3 pages)
18 May 1999Receiver's abstract of receipts and payments (2 pages)
9 July 1998Amended certificate of constitution of creditors' committee (1 page)
3 July 1998Administrative Receiver's report (14 pages)
26 June 1998Appointment of receiver/manager (1 page)
28 April 1998Registered office changed on 28/04/98 from: the old police station 6 london road kingston upon thames surrey KT2 6SW (1 page)
25 March 1998Return made up to 09/04/97; no change of members (4 pages)
17 March 1998Director resigned (1 page)
17 March 1998Director resigned (1 page)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
20 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 November 1997Registered office changed on 07/11/97 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page)
22 October 1997New director appointed (2 pages)
16 October 1997New director appointed (2 pages)
15 October 1996Registered office changed on 15/10/96 from: martin house 26-30 old church street london SW3 5BY (1 page)
6 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1996Return made up to 09/04/96; full list of members (7 pages)
19 December 1995Full accounts made up to 31 December 1994 (12 pages)
29 November 1995Return made up to 09/04/95; full list of members (14 pages)