Ashington
West Sussex
RH20 3BA
Director Name | Innova International Consultancy Limited (Corporation) |
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Status | Closed |
Appointed | 29 April 1998(same day as company formation) |
Correspondence Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £12,942 |
Gross Profit | £2,962 |
Net Worth | £255,415 |
Cash | £139,937 |
Current Liabilities | £25,375 |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
11 June 2008 | Registered office changed on 11/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
11 June 2008 | Director's change of particulars / innova international consultancy LIMITED / 21/04/2008 (1 page) |
11 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
28 April 2008 | Resolutions
|
28 April 2008 | Gbp ic 168000/500\25/02/08\gbp sr 167500@1=167500\ (1 page) |
14 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
8 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
18 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
11 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
14 June 2005 | Return made up to 29/04/05; full list of members (2 pages) |
5 May 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
2 November 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
28 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (15 pages) |
14 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
25 June 2002 | Return made up to 29/04/02; full list of members
|
16 August 2001 | Return made up to 29/04/01; full list of members
|
4 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
19 June 2000 | Return made up to 29/04/00; full list of members (6 pages) |
22 May 2000 | Nc inc already adjusted 21/03/00 (2 pages) |
22 May 2000 | Resolutions
|
22 May 2000 | Ad 21/03/00--------- £ si 167500@1=167500 £ ic 2/167502 (2 pages) |
22 May 2000 | Ad 21/03/00--------- £ si 498@1=498 £ ic 167502/168000 (2 pages) |
5 April 2000 | Particulars of mortgage/charge (3 pages) |
29 March 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
14 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
1 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
11 November 1998 | Company name changed innova international consultancy LIMITED\certificate issued on 11/11/98 (2 pages) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New secretary appointed (2 pages) |
29 April 1998 | Incorporation (19 pages) |