| Company Name | Innovative Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04268609 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2001(22 years, 8 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jignesh Raj |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twin Oaks 33a Batchworth Lane Northwood Middlesex HA6 3DU |
| Director Name | Vikash Chandrakant Shah |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 5/F Blk E Villa Monte Rosa 41a Stubbs Road The Peak Hong Kong |
| Secretary Name | Nipa Raj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twin Oaks 33a Batchworth Lane Northwood Middlesex HA6 3DU |
| Director Name | Rebecca Sie |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 246 Gloucester Terrace London W2 6HU |
| Secretary Name | Elizabeth Sunderam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Saint James Road Mitcham Surrey CR4 2DE |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 6 March 2003 | Return made up to 10/08/02; full list of members (6 pages) |
| 4 February 2003 | New secretary appointed (1 page) |
| 4 February 2003 | Ad 10/08/01--------- £ si 65@1=65 £ ic 34/99 (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Ad 10/08/01--------- £ si 33@1=33 £ ic 1/34 (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |