| Company Name | Innotec Deutschland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275573 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Manfred Foerster |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2007(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Dipl.Ing Bernd Krause |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Artur-Wilke-Str.6 Premnitz D14727 |
| Director Name | Maik Franke |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 2005(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 January 2007) |
| Role | Consultant |
| Correspondence Address | 14 Karl-Marx-Str Beelitz D14547 |
| Secretary Name | ZCA Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 85-87 Bayham Street Camden Town London NW1 0AG |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 3k at £1 | Industry Consultancy Service Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2017 | Application to strike the company off the register (3 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 April 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
| 11 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (3 pages) |
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (3 pages) |
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (3 pages) |
| 3 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Manfred Foerster on 20 November 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 January 2009 | Location of debenture register (1 page) |
| 14 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from, albany house, suite 404, 324-326 regent street, london, W1B 3HH (1 page) |
| 14 January 2009 | Location of register of members (1 page) |
| 15 September 2008 | Appointment terminated secretary zca LTD (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 December 2007 | Location of register of members (1 page) |
| 4 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: suite 401, 302 regent street, london, W1B 3HH (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 30 April 2007 | Resolutions
|
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: suite 401, 302 regent street, london, london, W1B 3HH (1 page) |
| 2 November 2006 | Location of debenture register (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New director appointed (1 page) |
| 2 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 2 November 2006 | Location of register of members (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Return made up to 02/11/05; full list of members (5 pages) |
| 2 November 2004 | Incorporation (11 pages) |