Company NameInnov8Tek Limited
Company StatusDissolved
Company Number04186803
CategoryPrivate Limited Company
Incorporation Date26 March 2001(23 years, 1 month ago)
Dissolution Date3 October 2006 (17 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameImran Hussain
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2001(same day as company formation)
RoleTest Consultant
Correspondence AddressFlat 1 46 Alexandra Grove
London
N12 8HG
Secretary NameAsiya Hussain
NationalityBritish
StatusClosed
Appointed12 October 2004(3 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 03 October 2006)
RoleAssistant
Correspondence Address7 Adam Close
High Wycombe
Buckinghamshire
HP13 6BY
Secretary NameAbid Hussain
NationalityBritish
StatusResigned
Appointed26 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Adam Close
High Wycombe
Buckinghamshire
HP13 6BY
Secretary NameSharmene Ali
NationalityBritish
StatusResigned
Appointed10 April 2002(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 11 October 2004)
RoleCompany Director
Correspondence Address46 Alexandra Grove
London
N12 8HG
Director NameAbid Hussain
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(3 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2006)
RoleCompany Director
Correspondence AddressFlat 1
46 Alexandra Grove
London
N12 8HG
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFlat 1 46 Alexandra Grove
London
N12 8HG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
28 February 2006Director resigned (1 page)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 December 2004New director appointed (2 pages)
19 October 2004New secretary appointed (2 pages)
19 October 2004Secretary resigned (1 page)
29 April 2003Return made up to 26/03/03; full list of members (6 pages)
2 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 May 2002Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2002New secretary appointed (2 pages)
18 October 2001Secretary resigned (1 page)
15 August 2001Registered office changed on 15/08/01 from: 67 telford way high wycombe buckinghamshire HP13 5ED (1 page)
2 April 2001Secretary resigned (1 page)
26 March 2001Incorporation (32 pages)