Innovation Enterprises Limited

Company Name	Innovation Enterprises Limited
Company Status	Dissolved
Company Number	03924868
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)

Director Name	Adam James Abrahami
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	35 Highview Avenue Edgware Middlesex HA8 9TX

Secretary Name	Helen Barbara Abrahami
Nationality	British
Status	Closed
Appointed	30 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	35 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Helen Barbara Abrahami
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Secretary
Correspondence Address	35 Highview Avenue Edgware Middlesex HA8 9TX

Secretary Name	Prof Abraham Abrahami
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Adam James Abrahami
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2001)
Role	Property Consultant
Correspondence Address	35 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Registered Address	170 West Hendon Broadway London NW9 7AA
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
21 May 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
9 March 2002	Return made up to 14/02/02; full list of members (6 pages)
11 December 2001	Withdrawal of application for striking off (1 page)
11 December 2001	Compulsory strike-off action has been discontinued (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New director appointed (2 pages)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
3 October 2001	Application for striking-off (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
29 August 2001	Secretary resigned;director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
17 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)

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