| Company Name | Innovation Advertising (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901030 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 4 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
| Previous Name | Innovation Com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Tony Alan Chant |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mossdale Cottage Gasden Lane Witley Surrey GU8 6YG |
| Secretary Name | Mr Tony Alan Chant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 April 2004) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mossdale Cottage Gasden Lane Witley Surrey GU8 6YG |
| Director Name | Mr Peter Robert Day |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 10 Honeywell Road London SW11 6EG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2003 | Application for striking-off (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 10 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 February 2003 | Company name changed innovation com LIMITED\certificate issued on 28/02/03 (2 pages) |
| 29 January 2003 | Return made up to 11/12/02; full list of members (5 pages) |
| 20 January 2003 | Location of register of members (1 page) |
| 13 May 2002 | Auditor's resignation (1 page) |
| 2 May 2002 | Resolutions
|
| 2 May 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 8 baker street london W1M 1DA (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | New secretary appointed;new director appointed (3 pages) |
| 24 February 2000 | New director appointed (3 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 120 east road london N1 6AA (1 page) |
| 5 January 2000 | Company name changed brickhill LIMITED\certificate issued on 05/01/00 (2 pages) |
| 30 December 1999 | Incorporation (15 pages) |