Company NameInova Business Centre Limited
Company StatusDissolved
Company Number08566529
CategoryPrivate Limited Company
Incorporation Date12 June 2013(10 years, 9 months ago)
Dissolution Date2 July 2019 (4 years, 9 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameTatjana Aleksankina
Date of BirthJuly 1959 (Born 64 years ago)
NationalityEstonian
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address29 St Marks Rise
London
E8 2NL
Director NameLarysa Pervina
Date of BirthNovember 1974 (Born 49 years ago)
NationalityUkrainian
StatusResigned
Appointed12 June 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address41 Harcourt Avenue
Sidcup
Kent
DA15 9LL

Location

Registered Address29 St Marks Rise
London
E8 2NL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardDalston
Built Up AreaGreater London

Shareholders

50 at £1Larysa Pervina
50.00%
Ordinary
50 at £1Tatjana Aleksankina
50.00%
Ordinary

Financials

Year2014
Net Worth£109
Cash£112
Current Liabilities£3

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

15 June 2017Termination of appointment of Larysa Pervina as a director on 5 June 2017 (1 page)
15 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
23 January 2017Micro company accounts made up to 30 June 2016 (4 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
28 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 April 2015 (1 page)
5 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
31 October 2013Registered office address changed from 29 St. Mark's Rise London E8 2NL United Kingdom on 31 October 2013 (1 page)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)