Company NameInnovation In Training Cornwall Ltd.
Company StatusDissolved
Company Number03554695
CategoryPrivate Limited Company
Incorporation Date29 April 1998(26 years ago)
Dissolution Date8 December 2009 (14 years, 4 months ago)
Previous NameInnovation In Training Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDr Jeremy John Ridge
NationalityBritish
StatusClosed
Appointed29 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApps Spear Hill
Ashington
West Sussex
RH20 3BA
Director NameInnova International Consultancy Limited (Corporation)
StatusClosed
Appointed29 April 1998(same day as company formation)
Correspondence AddressThe Quadrangle, 2nd Floor
180 Wardour Street
London
W1F 8FY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 April 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£12,942
Gross Profit£2,962
Net Worth£255,415
Cash£139,937
Current Liabilities£25,375

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
11 June 2008Registered office changed on 11/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
11 June 2008Director's change of particulars / innova international consultancy LIMITED / 21/04/2008 (1 page)
11 June 2008Return made up to 29/04/08; full list of members (3 pages)
28 April 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
28 April 2008Gbp ic 168000/500\25/02/08\gbp sr 167500@1=167500\ (1 page)
14 July 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
8 June 2007Return made up to 29/04/07; full list of members (2 pages)
18 August 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
11 May 2006Return made up to 29/04/06; full list of members (2 pages)
14 June 2005Return made up to 29/04/05; full list of members (2 pages)
5 May 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
2 November 2004Total exemption full accounts made up to 30 September 2003 (14 pages)
28 May 2004Return made up to 29/04/04; full list of members (6 pages)
5 August 2003Total exemption full accounts made up to 30 September 2002 (15 pages)
14 May 2003Return made up to 29/04/03; full list of members (6 pages)
2 August 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
25 June 2002Return made up to 29/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 August 2001Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
(6 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
19 June 2000Return made up to 29/04/00; full list of members (6 pages)
22 May 2000Nc inc already adjusted 21/03/00 (2 pages)
22 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 May 2000Ad 21/03/00--------- £ si 167500@1=167500 £ ic 2/167502 (2 pages)
22 May 2000Ad 21/03/00--------- £ si 498@1=498 £ ic 167502/168000 (2 pages)
5 April 2000Particulars of mortgage/charge (3 pages)
29 March 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
2 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 June 1999Return made up to 29/04/99; full list of members (6 pages)
1 March 1999Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
4 December 1998Director's particulars changed (1 page)
11 November 1998Company name changed innova international consultancy LIMITED\certificate issued on 11/11/98 (2 pages)
7 May 1998Secretary resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998New secretary appointed (2 pages)
29 April 1998Incorporation (19 pages)