| Company Name | Innova Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05666570 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
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 | Anne Kristiina Whellams |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Administration |
| Country of Residence | Finland |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Director Name | Christopher Richard Whellams |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | Finland |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Secretary Name | Christopher Richard Whellams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | Finland |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2012 | Application to strike the company off the register (2 pages) |
| 12 January 2012 | Application to strike the company off the register (2 pages) |
| 31 May 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 31 May 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 4 February 2011 | Director's details changed for Anne Kristiina Whellams on 5 January 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Director's details changed for Anne Kristiina Whellams on 5 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Anne Kristiina Whellams on 5 January 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Christopher Richard Whellams on 5 January 2011 (1 page) |
| 4 February 2011 | Director's details changed for Christopher Richard Whellams on 5 January 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Secretary's details changed for Christopher Richard Whellams on 5 January 2011 (1 page) |
| 4 February 2011 | Director's details changed for Christopher Richard Whellams on 5 January 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Christopher Richard Whellams on 5 January 2011 (1 page) |
| 4 February 2011 | Director's details changed for Christopher Richard Whellams on 5 January 2011 (2 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Anne Kristiina Whellams on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Christopher Richard Whellams on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Anne Kristiina Whellams on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Christopher Richard Whellams on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Christopher Richard Whellams on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Anne Kristiina Whellams on 2 February 2010 (2 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 3 March 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 28 April 2008 | Return made up to 05/01/08; no change of members
|
| 28 April 2008 | Return made up to 05/01/08; no change of members
|
| 22 April 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 14 April 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 14 April 2007 | Return made up to 05/01/07; full list of members
|
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New secretary appointed;new director appointed (1 page) |
| 11 January 2006 | New secretary appointed;new director appointed (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 5 January 2006 | Incorporation (12 pages) |
| 5 January 2006 | Incorporation (12 pages) |