Company NameInnovate Retail Limited
Company StatusDissolved
Company Number08696386
CategoryPrivate Limited Company
Incorporation Date18 September 2013(10 years, 7 months ago)
Dissolution Date8 August 2017 (6 years, 8 months ago)
Previous NamePop Modular Retail Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Peter John Young
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBede House Bighton Hill
Ropley
Alresford
SO24 9SQ

Location

Registered AddressPrinting House
66 Lower Road
Harrow
Middlesex
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
15 May 2017Application to strike the company off the register (3 pages)
15 May 2017Application to strike the company off the register (3 pages)
14 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
12 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
18 November 2014Company name changed pop modular retail LIMITED\certificate issued on 18/11/14 (2 pages)
18 November 2014Company name changed pop modular retail LIMITED\certificate issued on 18/11/14
  • RES15 ‐ Change company name resolution on 2014-09-24
(2 pages)
18 November 2014Change of name notice (2 pages)
18 November 2014Change of name notice (2 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 1
(36 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 1
(36 pages)