| Company Name | Innova Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06034746 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 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 | Ivo Nikolov |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 08 July 2014(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 January 2019) |
| Role | Manager/Consultant |
| Country of Residence | Bulgaria |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Mr Urs Meisterhans |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Banker |
| Correspondence Address | Freihofstrasse 28 Kusnacht Ch-8700 Switzerland |
| Director Name | Universal Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 2006 (Born 17 years ago) |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 112 Bonadie Street PO Box 613 Kingstown 613 |
| Secretary Name | Universal Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 112 Bonadie Street PO Box 613 Kingstown St Vincent 613 |
Location
| Registered Address | 6th Floor, New Bridge Street House, 30/34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Universal Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,656 |
| Cash | £175,702 |
| Current Liabilities | £177,358 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 21 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 17 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 July 2014 | Termination of appointment of Universal Directors Limited as a director on 9 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Universal Directors Limited as a director on 9 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Urs Meisterhans as a director on 9 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Urs Meisterhans as a director on 9 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Universal Secretaries Ltd as a secretary on 9 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Universal Secretaries Ltd as a secretary on 9 July 2014 (1 page) |
| 15 July 2014 | Appointment of Ivo Nikolov as a director on 8 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Ivo Nikolov as a director on 8 July 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2006 | Incorporation (18 pages) |