Company NamePro-Innova-S Limited
Company StatusDissolved
Company Number05315843
CategoryPrivate Limited Company
Incorporation Date17 December 2004(17 years, 5 months ago)
Dissolution Date26 February 2008 (14 years, 2 months ago)
Previous NameIOS Europe Limited

Business Activity

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

Directors

Director NameRene Klaus Huget
Date of BirthDecember 1965 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed21 November 2006(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 26 February 2008)
RoleConsultant
Correspondence Address19 Schweitzertahl
Berlin
13127
Germany
Director NameThomas Jackubowski
Date of BirthMarch 1966 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed21 November 2006(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 26 February 2008)
RoleConsultant
Correspondence Address42 Machlewskistrasse
Berlin
10243
Germany
Secretary NameB & B Secretaries Limited (Corporation)
StatusClosed
Appointed13 January 2006(1 year after company formation)
Appointment Duration2 years, 1 month (closed 26 February 2008)
Correspondence Address2 Old Brompton Road
Suite 276
London
SW7 3DQ
Director NameJulia Von Zweydorf
Date of BirthApril 1981 (Born 41 years ago)
NationalityGerman
StatusResigned
Appointed17 December 2004(same day as company formation)
RoleConsultant
Correspondence AddressZinndorfer Strasse 5
Berlin
12685
Secretary NameRene De La Porte
NationalityGerman
StatusResigned
Appointed17 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address85 Water Lane
Middlestown
Wakefield
WF4 4PY
Director NameAndreas Suhr
Date of BirthAugust 1965 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2006(1 year after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 November 2006)
RoleConsultant
Correspondence Address7 Wilhelm-Busch-Strasse
Ichenhausen
89335
Secretary NameCompanies24 Secretary Ltd (Corporation)
StatusResigned
Appointed01 January 2006(1 year after company formation)
Appointment DurationResigned same day (resigned 01 January 2006)
Correspondence Address2 Old Brompton Road
Suite 188
London
SW7 3DQ

Location

Registered Address2 Old Brompton Road
Suite 276
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
30 September 2007Application for striking-off (1 page)
23 February 2007Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 February 2007Return made up to 17/12/06; full list of members (2 pages)
22 November 2006New director appointed (1 page)
22 November 2006New director appointed (1 page)
21 November 2006Director resigned (1 page)
4 May 2006Return made up to 17/12/05; full list of members (2 pages)
5 April 2006Registered office changed on 05/04/06 from: 2 old brompton road suite 188 london SW7 3DQ (1 page)
24 March 2006New director appointed (1 page)
24 March 2006Director resigned (1 page)
24 March 2006Secretary resigned (1 page)
7 February 2006Registered office changed on 07/02/06 from: 45 riversdale cardiff CF5 2QL (1 page)
7 February 2006New secretary appointed (2 pages)
19 January 2006Secretary resigned (1 page)
17 January 2006New secretary appointed (1 page)