Innovate Communications Limited

Company Name	Innovate Communications Limited
Company Status	Dissolved
Company Number	04986134
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 5 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Secretary Name	Suleman Noorani Bhageloo
Nationality	British
Status	Closed
Appointed	10 April 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2007)
Role	Wholesales
Correspondence Address	87 Brian Road Romford Essex RM6 5BT

Director Name	Ornela Ranxha
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	17 Hythe Road Thornton Heath Surrey CR7 8QQ

Director Name	Asad Mahmood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2004)
Role	Company Director
Correspondence Address	471 Green Lane Ilford Essex IG3 9TD

Secretary Name	Asad Mahmood
Nationality	British
Status	Resigned
Appointed	13 December 2003(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2004)
Role	Company Director
Correspondence Address	471 Green Lane Ilford Essex IG3 9TD

Director Name	Amar Hussain
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Company Director
Correspondence Address	28 Burlington Road Birmingham West Midlands B10 9PA

Director Name	Sohail Hussain
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 October 2004)
Role	Company Director
Correspondence Address	28 Burlington Road Birmingham West Midlands B10 9PA

Secretary Name	Sohail Hussain
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 October 2004)
Role	Company Director
Correspondence Address	28 Burlington Road Birmingham West Midlands B10 9PA

Director Name	Saira Malik
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	2a Greenwood Avenue Dagenham Essex RM10 7DL

Director Name	Shahzad Iqbal Malik
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	19 October 2004(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2006)
Role	Company Director
Correspondence Address	980 Chorley Old Road Doffcocker Bolton Lancashire BL1 5SP

Secretary Name	Saira Malik
Nationality	British
Status	Resigned
Appointed	18 February 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2006)
Role	Company Director
Correspondence Address	2a Greenwood Avenue Dagenham Essex RM10 7DL

Director Name	Suleman Noorani Bhageloo
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(2 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 2006)
Role	Wholesales
Correspondence Address	87 Brian Road Romford Essex RM6 5BT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	15 Goodmayes Road Goodmayes Ilford Essex IG3 9UH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2007	Director resigned (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
19 October 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
21 April 2006	Secretary resigned;director resigned (1 page)
21 April 2006	New secretary appointed;new director appointed (1 page)
28 December 2005	Return made up to 05/12/05; full list of members (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 April 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2005	Director resigned (1 page)
25 February 2005	New secretary appointed (1 page)
16 December 2004	New director appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
25 October 2004	New director appointed (2 pages)
6 February 2004	New secretary appointed;new director appointed (1 page)
6 February 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
8 January 2004	New director appointed (2 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 December 2003	Secretary resigned (1 page)

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