| Company Name | Innova Finance (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03942594 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2000(24 years, 1 month ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
| Previous Name | JIT Financial Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jitendra Patel |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 148 Windermere Avenue Wembley Middlesex HA9 8QT |
| Secretary Name | Mr Mustafa Daoud Abulhawa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Roefields Close Felden Lane Hemel Hempstead Hertfordshire HP3 0BZ |
| Secretary Name | Mahendra Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Oriel Road Oldham Lancashire OL8 4HH |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 5th Floor Suite 6 Enterprise House 1 - 2 Hatfields London SE1 9PG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,697 |
| Gross Profit | £84,034 |
| Net Worth | £46,189 |
| Cash | £43,641 |
| Current Liabilities | £15,384 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2008 | Application for striking-off (1 page) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 148 windermere avenue south kenton middlesex HA9 8QT (1 page) |
| 18 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 11 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 3 callaghan court high street berkhamsted hertfordshire HP4 2FQ (1 page) |
| 20 July 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (24 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: suite 21 78 marylebone high street london W1M 4AP (1 page) |
| 6 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 13 May 2002 | Return made up to 08/03/02; full list of members
|
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 8 July 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Incorporation (9 pages) |