| Company Name | Innovations For Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081692 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
| Previous Name | Kalico Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nouman Arayain |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 05 May 2001(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 April 2005) |
| Role | Project Manager |
| Correspondence Address | 21 Woodgrange Avenue North Finchley London N12 0PT |
| Director Name | Sunil Mulay |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2001(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 April 2005) |
| Role | Architectural Engineer |
| Correspondence Address | 67 Wards Wharf Approach London E16 2EX |
| Secretary Name | Sunil Mulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2001(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 April 2005) |
| Role | Architectural Engineer |
| Correspondence Address | 67 Wards Wharf Approach London E16 2EX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 67 Tradewinds Wards Wharf Approach North Woolwich Road London E16 2EX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2004 | Application for striking-off (1 page) |
| 17 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 15 October 2003 | Return made up to 02/10/03; full list of members
|
| 4 September 2003 | Registered office changed on 04/09/03 from: 32 nightingale road woodgreen londonu N22 8PU (1 page) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 27 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 15 November 2001 | Return made up to 02/10/01; full list of members
|
| 8 November 2001 | Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2001 | Company name changed kalico software LIMITED\certificate issued on 12/06/01 (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 October 2000 | Incorporation (10 pages) |