| Company Name | Innova Smart Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06937932 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Darren Richard Garside |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
| Director Name | Mr Adam Graham Wright |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2011) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Stockholm Street Manchester M11 4FQ |
| Director Name | Mr Aidan Pilkington-Burrows |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Doulton Street St Helens Merseyside WA10 4NZ |
| Director Name | Mr Adam Graham Wright |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Stockholm Street Manchester M11 4FQ |
Location
| Registered Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,724 |
| Cash | £40 |
| Current Liabilities | £2,600 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (4 pages) |
| 15 June 2011 | Application to strike the company off the register (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 January 2011 | Director's details changed for Darren Richard Garside on 11 January 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Darren Richard Garside on 11 January 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Appointment of Mr Adam Graham Wright as a director (2 pages) |
| 9 March 2010 | Director's details changed for Darren Richard Garside on 28 November 2009 (2 pages) |
| 9 March 2010 | Termination of appointment of Aidan Pilkington-Burrows as a director (1 page) |
| 9 March 2010 | Director's details changed for Darren Richard Garside on 28 November 2009 (2 pages) |
| 9 March 2010 | Termination of appointment of Aidan Pilkington-Burrows as a director (1 page) |
| 9 March 2010 | Appointment of Mr Adam Graham Wright as a director (2 pages) |
| 12 October 2009 | Appointment of Darren Richard Garside as a director (2 pages) |
| 12 October 2009 | Appointment of Darren Richard Garside as a director (2 pages) |
| 12 October 2009 | Termination of appointment of Adam Wright as a director (2 pages) |
| 12 October 2009 | Termination of appointment of Adam Wright as a director (2 pages) |
| 18 June 2009 | Incorporation (35 pages) |
| 18 June 2009 | Incorporation (35 pages) |