| Company Name | Business Innovation X Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04910225 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Innovex Soltuions Limited |
Business Activity
| 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 Ricardo Dittberner |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 June 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Secretary Name | Miss Annika Lange |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 March 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Director Name | Mr Ricardo Dittberner |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Secretary Name | EI Nom Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 12 Vincent Court London NW4 2AN |
Location
| Registered Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2008 | Application for striking-off (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 24/09/06; full list of members (2 pages) |
| 18 September 2006 | Secretary's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: studio 28 center 4.01 28 lawrence road london N15 4EG (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: studio 28 center 2.06 28 lawrence road london N15 4EG (1 page) |
| 6 September 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 29 March 2005 | Director's particulars changed (1 page) |
| 29 March 2005 | Secretary's particulars changed (1 page) |
| 27 September 2004 | Secretary's particulars changed (1 page) |
| 27 September 2004 | Return made up to 24/09/04; full list of members (2 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 21 vincent court london NW4 2AN (1 page) |
| 9 June 2004 | New secretary appointed (1 page) |
| 9 June 2004 | New director appointed (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 27 November 2003 | Company name changed innovex soltuions LIMITED\certificate issued on 27/11/03 (3 pages) |