| Company Name | Innovation Platform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324705 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(7 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 24 September 2013) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Cie Sucriere De St. Antoine M59 St. Antoine Se St. Antoine Goodlands Gpo Box 244 Mauritius |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2004(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 September 2013) |
| Correspondence Address | New Premier House 3rd Floor 150 Southampton Row, Bloomsbury London WC1B 5AL |
| Director Name | Mr John Robert Montagu Stuart Wortley-Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(6 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Application to strike the company off the register (4 pages) |
| 28 May 2013 | Application to strike the company off the register (4 pages) |
| 14 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 18 October 2012 | Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 18 October 2012 | Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 8 August 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 8 August 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 2 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 2 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 12 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Edwardson Parker Associates Limited on 19 November 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for P & T Secretaries Limited on 19 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Edwardson Parker Associates Limited on 19 November 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for P & T Secretaries Limited on 19 November 2009 (2 pages) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 9 September 2009 | Appointment Terminated Director john wortley-hunt (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 June 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 12 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 28 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 28 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 4 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 6 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 8 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 8 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 25 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 26 November 2004 | Return made up to 19/11/04; full list of members
|
| 26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 27 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 17 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 17 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 20 May 2003 | Ad 13/05/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 20 May 2003 | Ad 13/05/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 3 January 2003 | Resolutions
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| 3 January 2003 | Resolutions
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| 3 January 2003 | Resolutions
|
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Resolutions
|
| 29 November 2002 | Return made up to 19/11/02; full list of members
|
| 29 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 18 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 18 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 19 November 2001 | Incorporation (19 pages) |