| Company Name | Pro-Innova-S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315843 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
| Previous Name | IOS Europe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rene Klaus Huget |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 February 2008) |
| Role | Consultant |
| Correspondence Address | 19 Schweitzertahl Berlin 13127 Germany |
| Director Name | Thomas Jackubowski |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 February 2008) |
| Role | Consultant |
| Correspondence Address | 42 Machlewskistrasse Berlin 10243 Germany |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2006(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 February 2008) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
| Director Name | Julia Von Zweydorf |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Zinndorfer Strasse 5 Berlin 12685 |
| Secretary Name | Rene De La Porte |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Water Lane Middlestown Wakefield WF4 4PY |
| Director Name | Andreas Suhr |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 November 2006) |
| Role | Consultant |
| Correspondence Address | 7 Wilhelm-Busch-Strasse Ichenhausen 89335 |
| Secretary Name | Companies24 Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2006) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 22 November 2006 | New director appointed (1 page) |
| 22 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 4 May 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | New director appointed (1 page) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 45 riversdale cardiff CF5 2QL (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | New secretary appointed (1 page) |