| Company Name | Innovo Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03224288 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1996(27 years, 10 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | Crystal Bookkeeping And Payroll Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Abdull-Hamid Hasham Hussein |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Clymping Dene Feltham Middlesex TW14 0JA |
| Director Name | Rashida Hussein |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 June 1998) |
| Role | Company Director |
| Correspondence Address | 11 Roseville Avenue Hounslow Middlesex TW3 3TE |
| Secretary Name | Sayieeda Hussein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(3 days after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 3 Clymping Dene Feltham Middlesex TW14 0JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 324 uxbridge road acton london W3 9QP (1 page) |
| 12 August 2008 | Location of register of members (1 page) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 12 August 2008 | Location of debenture register (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 324 uxbridge road acton london W3 9QP (1 page) |
| 12 August 2008 | Location of debenture register (1 page) |
| 12 August 2008 | Location of register of members (1 page) |
| 6 May 2008 | Appointment terminated secretary sayieeda hussein (1 page) |
| 6 May 2008 | Appointment Terminated Secretary sayieeda hussein (1 page) |
| 4 March 2008 | Company name changed crystal bookkeeping and payroll services LTD\certificate issued on 06/03/08 (2 pages) |
| 4 March 2008 | Company name changed crystal bookkeeping and payroll services LTD\certificate issued on 06/03/08 (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 23 September 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 12/07/03; full list of members
|
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 16 marnell way hounslow middlesex TW4 7LY (1 page) |
| 17 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Secretary's particulars changed (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 16 marnell way hounslow middlesex TW4 7LY (1 page) |
| 17 March 2003 | Secretary's particulars changed (1 page) |
| 17 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 25 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 13 August 2001 | Return made up to 12/07/01; full list of members
|
| 13 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 11 August 2000 | Return made up to 12/07/00; full list of members
|
| 11 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 21 February 2000 | Ad 17/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2000 | Ad 17/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 13 ravensdale road hounslow middlesex TW4 7EU (1 page) |
| 17 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 13 ravensdale road hounslow middlesex TW4 7EU (1 page) |
| 17 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Resolutions
|
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 19 August 1997 | Return made up to 12/07/97; full list of members
|
| 19 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 18 July 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 18 July 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 13 ravensdale road hounslow middlesex (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 13 ravensdale road hounslow middlesex (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 12 July 1996 | Incorporation (12 pages) |