| Company Name | Innovatorone Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368289 |
| Category | Public Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Paul Townsend Carter |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(1 month after company formation) |
| Appointment Duration | 13 years, 9 months (closed 08 December 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 High Beeches Gerrards Cross Buckinghamshire SL9 7HU |
| Director Name | Bradley John Alexander |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 08 December 2015) |
| Role | Company Director |
| Correspondence Address | 16 Broadlands Way New Malden Surrey KT3 6PW |
| Director Name | Mr Mark John Roberts |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(2 years, 12 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 08 December 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Newlands Road Woodford Green Essex IG8 0RU |
| Secretary Name | Mr Mark John Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(3 years, 9 months after company formation) |
| Appointment Duration | 10 years (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Newlands Road Woodford Green Essex IG8 0RU |
| Director Name | Mr John Christopher Leeksma Bailey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 Crane Grove London N7 8LD |
| Secretary Name | Mr Jonathan Christopher Roper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Petts Wood Road Petts Wood Orpington Kent BR5 1LF |
| Secretary Name | Mr John Christopher Leeksma Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Crane Grove London N7 8LD |
| Director Name | Didier Georges Simonna Ramsden |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 April 2003) |
| Role | IT Analyst |
| Correspondence Address | 75 Rylands Road Kennington Ashford Kent TN24 9LR |
| Director Name | Mr Peter Michael Walsh |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Lane End Mill Lane, Birch Colchester CO2 0NH |
| Director Name | Mr Michael Peter Sims |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 28 May 2004(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage Wey Road Weybridge Surrey KT13 8HR |
| Director Name | Thomas Wittenborg |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 May 2004(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106a Burghley Road London Nw5 |
Location
| Registered Address | 2mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,526,719 |
| Gross Profit | -£67,499 |
| Net Worth | £670,238 |
| Cash | £46,210 |
| Current Liabilities | £658,799 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (5 pages) |
| 8 September 2015 | Liquidators statement of receipts and payments to 27 August 2015 (5 pages) |
| 8 September 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 8 May 2015 (5 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 8 May 2015 (5 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 8 May 2015 (5 pages) |
| 24 November 2014 | Liquidators statement of receipts and payments to 8 November 2014 (5 pages) |
| 24 November 2014 | Liquidators' statement of receipts and payments to 8 November 2014 (5 pages) |
| 24 November 2014 | Liquidators statement of receipts and payments to 8 November 2014 (5 pages) |
| 19 May 2014 | Liquidators statement of receipts and payments to 8 May 2014 (5 pages) |
| 19 May 2014 | Liquidators statement of receipts and payments to 8 May 2014 (5 pages) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (5 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 8 May 2013 (5 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 8 November 2013 (5 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 8 May 2013 (5 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 8 May 2013 (5 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 8 November 2013 (5 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 8 November 2013 (5 pages) |
| 14 November 2012 | Liquidators statement of receipts and payments to 8 November 2012 (5 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (5 pages) |
| 14 November 2012 | Liquidators statement of receipts and payments to 8 November 2012 (5 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 8 May 2012 (5 pages) |
| 23 May 2012 | Liquidators statement of receipts and payments to 8 May 2012 (5 pages) |
| 23 May 2012 | Liquidators statement of receipts and payments to 8 May 2012 (5 pages) |
| 2 December 2011 | Liquidators' statement of receipts and payments to 8 November 2011 (5 pages) |
| 2 December 2011 | Liquidators statement of receipts and payments to 8 November 2011 (5 pages) |
| 2 December 2011 | Liquidators statement of receipts and payments to 8 November 2011 (5 pages) |
| 31 May 2011 | Liquidators statement of receipts and payments to 8 May 2011 (5 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 8 May 2011 (5 pages) |
| 31 May 2011 | Liquidators statement of receipts and payments to 8 May 2011 (5 pages) |
| 23 November 2010 | Liquidators statement of receipts and payments to 8 November 2010 (5 pages) |
| 23 November 2010 | Liquidators' statement of receipts and payments to 8 November 2010 (5 pages) |
| 23 November 2010 | Liquidators statement of receipts and payments to 8 November 2010 (5 pages) |
| 14 May 2010 | Liquidators' statement of receipts and payments to 8 May 2010 (5 pages) |
| 14 May 2010 | Liquidators statement of receipts and payments to 8 May 2010 (5 pages) |
| 14 May 2010 | Liquidators statement of receipts and payments to 8 May 2010 (5 pages) |
| 18 November 2009 | Liquidators statement of receipts and payments to 8 November 2009 (5 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 8 November 2009 (5 pages) |
| 18 November 2009 | Liquidators statement of receipts and payments to 8 November 2009 (5 pages) |
| 26 May 2009 | Liquidators statement of receipts and payments to 8 May 2009 (5 pages) |
| 26 May 2009 | Liquidators statement of receipts and payments to 8 May 2009 (5 pages) |
| 26 May 2009 | Liquidators' statement of receipts and payments to 8 May 2009 (5 pages) |
| 19 November 2008 | Liquidators' statement of receipts and payments to 8 November 2008 (5 pages) |
| 19 November 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 19 November 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 21 May 2008 | Liquidators' statement of receipts and payments to 8 November 2008 (5 pages) |
| 21 May 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 21 May 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 24 May 2007 | Statement of affairs (6 pages) |
| 24 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2007 | Resolutions
|
| 17 April 2007 | Registered office changed on 17/04/07 from: 4 bedford row london WC1R 4DF (1 page) |
| 12 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 24 April 2006 | Group of companies' accounts made up to 30 September 2005 (21 pages) |
| 27 February 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
| 26 April 2005 | Return made up to 06/02/04; full list of members; amend (8 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 3 November 2004 | Full accounts made up to 30 September 2003 (17 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 14 February 2004 | Return made up to 06/02/04; full list of members
|
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | Director resigned (2 pages) |
| 6 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 14 February 2003 | Return made up to 06/02/03; full list of members (8 pages) |
| 21 October 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 10 May 2002 | Ad 03/04/02--------- £ si [email protected]=2950000 £ ic 50000/3000000 (2 pages) |
| 10 May 2002 | Statement of affairs (7 pages) |
| 22 April 2002 | Ad 03/04/02--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Auditor's report (1 page) |
| 15 April 2002 | Resolutions
|
| 15 April 2002 | Auditor's statement (1 page) |
| 15 April 2002 | Application for reregistration from private to PLC (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Re-registration of Memorandum and Articles (28 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Balance Sheet (1 page) |
| 15 April 2002 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 15 April 2002 | Declaration on reregistration from private to PLC (1 page) |
| 21 March 2002 | Resolutions
|
| 21 March 2002 | S-div 15/03/02 (1 page) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | Nc inc already adjusted 15/03/02 (1 page) |
| 6 February 2002 | Incorporation (35 pages) |