Company NameInnotek Ltd
Company StatusDissolved
Company Number06791689
CategoryPrivate Limited Company
Incorporation Date14 January 2009(15 years, 2 months ago)
Dissolution Date13 May 2014 (9 years, 10 months ago)
Previous NameTournament Productions Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Duncan Peter Toone
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 11
Charlotte Place
London
W1T 1SJ
Director NameMr Len Andrew Sorstokke
Date of BirthMay 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2011(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 13 May 2014)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address11 Charlotte Place
London
W1T 1SJ

Location

Registered Address11 Charlotte Place
London
W1T 1SJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Duncan Peter Toone
100.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
27 February 2013Annual return made up to 14 January 2013 with a full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1
(4 pages)
27 February 2013Annual return made up to 14 January 2013 with a full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1
(4 pages)
31 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
31 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 August 2011Director's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
4 August 2011Director's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
4 August 2011Director's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
14 July 2011Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 14 July 2011 (1 page)
14 July 2011Appointment of Mr Len Andrew Sorstokke as a director (2 pages)
14 July 2011Appointment of Mr Len Andrew Sorstokke as a director (2 pages)
14 July 2011Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 14 July 2011 (1 page)
2 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
11 November 2010Registered office address changed from Flat 3 20 Shelgate Road London SW11 1BE United Kingdom on 11 November 2010 (1 page)
11 November 2010Company name changed tournament productions LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 November 2010Registered office address changed from Flat 3 20 Shelgate Road London SW11 1BE United Kingdom on 11 November 2010 (1 page)
11 November 2010Company name changed tournament productions LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
(3 pages)
2 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 March 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Mr Duncan Peter Toone on 14 January 2010 (2 pages)
1 March 2010Director's details changed for Mr Duncan Peter Toone on 14 January 2010 (2 pages)
1 March 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
14 January 2009Incorporation (9 pages)
14 January 2009Incorporation (9 pages)