Company NameInnovation Exchange Limited
Company StatusDissolved
Company Number04916564
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)
Dissolution Date4 October 2005 (18 years, 6 months ago)
Previous NameInnvex Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeremy Paul Cummin
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Goodyers Avenue
Radlett
Hertfordshire
WD7 8AZ
Director NameCassian Drew
Date of BirthJune 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Bradbourne Street
Burnham House
London
SW6 3TF
Secretary NameCassian Drew
NationalityAustralian
StatusClosed
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Bradbourne Street
Burnham House
London
SW6 3TF
Director NameMrs Patricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Hampton Close
London
N11 3PR
Secretary NameLinda Simons
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address1238 High Road
Whetstone
London
N20 0LH

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
10 May 2005Application for striking-off (1 page)
27 October 2004Return made up to 30/09/04; full list of members (5 pages)
18 December 2003Memorandum and Articles of Association (8 pages)
21 November 2003Company name changed innvex LIMITED\certificate issued on 21/11/03 (2 pages)
10 November 2003Location of register of members (1 page)
10 November 2003Director resigned (1 page)
10 November 2003New director appointed (3 pages)
10 November 2003Secretary resigned (1 page)
10 November 2003Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 November 2003New secretary appointed;new director appointed (3 pages)
10 November 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)