| Company Name | Innovat3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04766995 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Anish Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sydney Coombes |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 20 February 2007) |
| Role | IT Services |
| Country of Residence | England |
| Correspondence Address | 8 Ingram House Park Road Hampton Wick KT1 4BA |
| Secretary Name | Vadivambikai Coombes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 20 February 2007) |
| Role | Secretary |
| Correspondence Address | 8 Ingram House Park Road Hampton Wick Surrey KT1 4BA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 8 Ingram House Park Road Hampton Wick Surrey KT1 4BA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2005 | Location of register of members (1 page) |
| 28 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 16/05/04; full list of members (6 pages) |
| 8 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2004 | Resolutions
|
| 16 February 2004 | Registered office changed on 16/02/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Ad 27/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 4 December 2003 | Company name changed anish LIMITED\certificate issued on 04/12/03 (2 pages) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Incorporation (13 pages) |