Innovative Web Technologies Ltd

Company Name	Innovative Web Technologies Ltd
Company Status	Dissolved
Company Number	03902359
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Shehzad Farrukh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Taunton Drive London N2 8JD

Director Name	Melissa Jayne Wells
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2002(2 years after company formation)
Appointment Duration	5 years (closed 23 January 2007)
Role	Company Director
Correspondence Address	77 Tooting Bec Road London SW17 8BP

Secretary Name	Melissa Jayne Wells
Nationality	British
Status	Closed
Appointed	04 January 2002(2 years after company formation)
Appointment Duration	5 years (closed 23 January 2007)
Role	Company Director
Correspondence Address	77 Tooting Bec Road London SW17 8BP

Director Name	James Elliott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Computer Consultant
Correspondence Address	Garden Flat 90 Elgin Avenue London W9 7HD

Director Name	Michael Andrew Maxwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Computer Consultant
Correspondence Address	62 Saint Michaels Street London W2 1QR

Director Name	Terence Henry Verbeek
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Marketing Consultant
Correspondence Address	3 Southfields Road London SW18 1QW

Secretary Name	Wahid Rajack
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	Suite 13 Oasis Camden 85-87 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£157,420

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
29 August 2006	Application for striking-off (1 page)
7 June 2006	Registered office changed on 07/06/06 from: fcl (london) LIMITED 2ND floor 29 newman street london W1T 1PS (1 page)
6 March 2006	Return made up to 05/01/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 October 2004 (11 pages)
5 April 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (8 pages)
6 September 2004	Full accounts made up to 31 October 2003 (11 pages)
25 February 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2003	Full accounts made up to 31 October 2002 (10 pages)
7 January 2003	Return made up to 05/01/03; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 October 2001 (11 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Return made up to 05/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page)
14 January 2002	Group of companies' accounts made up to 31 January 2001 (15 pages)
21 February 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 21/02/01 (13 pages)
13 December 2000	Particulars of contract relating to shares (4 pages)
13 December 2000	Ad 24/10/00--------- Â£ si [email protected]=90000 Â£ ic 176400/266400 (2 pages)
5 December 2000	Ad 18/10/00--------- Â£ si [email protected]=14500 Â£ ic 155900/170400 (2 pages)
5 December 2000	Ad 03/11/00--------- Â£ si [email protected]=1500 Â£ ic 154400/155900 (2 pages)
5 December 2000	Ad 20/11/00--------- Â£ si [email protected]=6000 Â£ ic 170400/176400 (2 pages)
1 November 2000	Ad 22/09/00--------- Â£ si [email protected]=11000 Â£ ic 143400/154400 (2 pages)
1 September 2000	Ad 21/08/00--------- Â£ si [email protected]=31700 Â£ ic 110500/142200 (4 pages)
1 September 2000	Ad 24/07/00--------- Â£ si [email protected]=1200 Â£ ic 142200/143400 (2 pages)
18 August 2000	Ad 24/07/00--------- Â£ si [email protected]=9000 Â£ ic 101500/110500 (2 pages)
18 August 2000	Ad 01/08/00--------- Â£ si [email protected]=1500 Â£ ic 100000/101500 (2 pages)
5 July 2000	Ad 05/01/00--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (4 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 2ND floor 29 newman street london W1P 3PE (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 2ND floor 27 maddox street london W1R 9LE (1 page)
22 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
16 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 2000	Incorporation (14 pages)

Innovative Web Technologies Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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