| Company Name | Innovia Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279636 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jason Peter Oliver Willsea |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 1 58 Queens Gardens London W2 3AF |
| Secretary Name | Mark Anthony Nash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Tudor Road Hayes Middlesex UB3 2QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 1 58 Queens Gardens Lancaster Gate London W2 3AF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 27 November 1997 | Return made up to 18/11/97; full list of members (6 pages) |
| 27 November 1997 | Resolutions
|
| 6 February 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 November 1996 | Incorporation (17 pages) |