Innovation Licensing Limited

Company Name	Innovation Licensing Limited
Company Status	Dissolved
Company Number	02723336
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	28 February 2023 (1 year, 2 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 Constantine Costa
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(2 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (closed 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Pembroke Road London W8 6NT

Secretary Name	Rena Costa
Nationality	British
Status	Closed
Appointed	23 June 2000(8 years after company formation)
Appointment Duration	22 years, 8 months (closed 28 February 2023)
Role	Secretary
Correspondence Address	20 Mulben Place Glasgow Lanarkshire G53 7UQ Scotland

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Director Name	Dr John Reavil Williams
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Consultant
Correspondence Address	Gamekeepers Cottage Pinewood Road Iver Heath Buckinghamshire SL0 0NJ

Secretary Name	Mr Constantine Costa
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Pembroke Road London W8 6NT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Location

Registered Address	1st Floor, 5-6 Argyll Street London W1F 7TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	John Reavil Williams 50.00% Ordinary
1 at £1	Mr Constantine Costa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,751
Cash	£739
Current Liabilities	£48,222

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2022	Voluntary strike-off action has been suspended (1 page)
27 July 2022	Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022 (1 page)
12 July 2022	First Gazette notice for voluntary strike-off (1 page)
5 July 2022	Application to strike the company off the register (3 pages)
24 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 June 2022	Previous accounting period extended from 29 June 2021 to 29 December 2021 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
10 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 February 2016	Registered office address changed from 16 Maddox Street 1st Floor London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 16 Maddox Street 1st Floor London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 January 2009	Return made up to 05/06/08; full list of members (3 pages)
15 January 2009	Return made up to 05/06/08; full list of members (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from babmaes house 2 babmaes street london SW1Y 6HD (1 page)
14 January 2009	Registered office changed on 14/01/2009 from babmaes house 2 babmaes street london SW1Y 6HD (1 page)
14 January 2009	Return made up to 05/06/07; full list of members (3 pages)
14 January 2009	Return made up to 05/06/07; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 February 2007	Return made up to 05/06/06; full list of members (6 pages)
22 February 2007	Return made up to 05/06/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 July 2005	Return made up to 05/06/05; full list of members (6 pages)
22 July 2005	Return made up to 05/06/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 October 2004	Registered office changed on 26/10/04 from: 58 jermyn street london. SW1Y 6LX (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 58 jermyn street london. SW1Y 6LX (1 page)
2 July 2004	Return made up to 05/06/04; full list of members (6 pages)
2 July 2004	Return made up to 05/06/04; full list of members (6 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 July 2003	Return made up to 05/06/03; full list of members (6 pages)
23 July 2003	Return made up to 05/06/03; full list of members (6 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 July 2002	Return made up to 05/06/02; full list of members (6 pages)
16 July 2002	Return made up to 05/06/02; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 June 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
20 June 2001	Return made up to 05/06/01; full list of members (6 pages)
20 June 2001	Return made up to 05/06/01; full list of members (6 pages)
5 September 2000	Return made up to 05/06/00; full list of members (7 pages)
5 September 2000	Return made up to 05/06/00; full list of members (7 pages)
11 July 2000	New secretary appointed (1 page)
11 July 2000	New secretary appointed (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Secretary resigned (1 page)
11 October 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
25 August 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Full accounts made up to 30 June 1997 (9 pages)
5 July 1999	Full accounts made up to 30 June 1997 (9 pages)
11 June 1998	Return made up to 05/06/98; no change of members (4 pages)
11 June 1998	Return made up to 05/06/98; no change of members (4 pages)
3 July 1997	Return made up to 06/06/97; no change of members (4 pages)
3 July 1997	Return made up to 06/06/97; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 June 1996	Return made up to 06/06/96; full list of members (6 pages)
17 June 1996	Return made up to 06/06/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
15 December 1995	Accounts for a small company made up to 30 June 1993 (6 pages)
15 December 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
15 December 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
15 December 1995	Accounts for a small company made up to 30 June 1993 (6 pages)
4 August 1995	Return made up to 16/06/95; no change of members (4 pages)
4 August 1995	Return made up to 16/06/95; no change of members (4 pages)
16 June 1992	Incorporation (16 pages)

Innovation Licensing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London