Innovative Apps Technologies Ltd

Company Name	Innovative Apps Technologies Ltd
Company Status	Dissolved
Company Number	08826598
Category	Private Limited Company
Incorporation Date	27 December 2013(10 years, 4 months ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ip Gun Chong Ip Ting Wah
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Mauritian
Status	Closed
Appointed	04 October 2022(8 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 1st Floor 6/7 St Mary At Hill London EC3R 8EE

Director Name	Mr Vedanund Hauradhur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	27 December 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	85-87 Borough High Street London SE1 1NH

Director Name	Mr Kris Michael Lee Shim
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	23 January 2014(3 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 29 January 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	85-87 Borough High Street London SE1 1NH

Director Name	Michel Lee Shim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	24 February 2014(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 27 February 2016)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	85-87 Borough High Street London SE1 1NH

Director Name	Mr Oodaysing Dowlut
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 13 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	583 Wandsworth Road London SW8 3JD

Director Name	Mr Matthew Lennon Bierrum
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	85-87 Borough High Street London SE1 1NH

Director Name	Mr Jean Michel Lee-Shim
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	13 September 2018(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	583 Wandsworth Road London SW8 3JD

Director Name	Mr Koosraj Ramanah
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	04 October 2022(8 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 1st Floor 6/7 St Mary At Hill London EC3R 8EE

Location

Registered Address	Unit 3, 1st Floor 6/7 St. Mary At Hill London EC3R 8EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Kris Michael Lee Shim 100.00% Ordinary

Financials

Year	2014
Net Worth	£215,201
Cash	£207,614
Current Liabilities	£23,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
3 June 2023	Application to strike the company off the register (3 pages)
15 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 May 2023	Registered office address changed from 236 Wulfstan Street London W12 0AD England to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 12 May 2023 (1 page)
14 March 2023	Director's details changed for Mr Kris Michael Lee-Shim on 14 March 2023 (2 pages)
13 March 2023	Registered office address changed from Unit 3 , 1st Floor 6/7 st Mary at Hill London EC3R 8EE United Kingdom to 236 Wulfstan Street London W12 0AD on 13 March 2023 (1 page)
2 February 2023	Termination of appointment of Ip Gun Chong Ip Ting Wah as a director on 2 February 2023 (1 page)
27 December 2022	Confirmation statement made on 27 December 2022 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 December 2022	Director's details changed (2 pages)
8 December 2022	Director's details changed for Mr Kris Michael Lee-Shim on 8 December 2022 (2 pages)
6 December 2022	Appointment of Mr Kris Michael Lee-Shim as a director on 6 December 2022 (2 pages)
7 November 2022	Termination of appointment of Koosraj Ramanah as a director on 25 October 2022 (1 page)
6 October 2022	Termination of appointment of Jean Michel Lee-Shim as a director on 4 October 2022 (1 page)
6 October 2022	Appointment of Mr Koosraj Ramanah as a director on 4 October 2022 (2 pages)
6 October 2022	Appointment of Mr Ip Gun Chong Ip Ting Wah as a director on 4 October 2022 (2 pages)
6 October 2022	Registered office address changed from 583 Wandsworth Road London SW8 3JD England to Unit 3 , 1st Floor 6/7 st Mary at Hill London EC3R 8EE on 6 October 2022 (1 page)
7 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
6 February 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
14 March 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
14 September 2018	Appointment of Mr Jean Michel Lee-Shim as a director on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Oodaysing Dowlut as a director on 13 September 2018 (1 page)
16 April 2018	Registered office address changed from 85-87 Borough High Street London SE1 1NH to 583 Wandsworth Road London SW8 3JD on 16 April 2018 (1 page)
3 April 2018	Termination of appointment of Matthew Lennon Bierrum as a director on 3 April 2018 (1 page)
26 February 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
30 January 2018	Appointment of Mr Matthew Lennon Bierrum as a director on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of Kris Michael Lee Shim as a director on 29 January 2018 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 February 2017	Termination of appointment of Michel Lee Shim as a director on 27 February 2016 (1 page)
25 February 2017	Termination of appointment of Michel Lee Shim as a director on 27 February 2016 (1 page)
25 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
25 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200,100 (4 pages)
16 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200,100 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
25 February 2014	Appointment of Michel Lee Shim as a director (2 pages)
25 February 2014	Appointment of Oodaysing Dowlut as a director (2 pages)
25 February 2014	Appointment of Oodaysing Dowlut as a director (2 pages)
25 February 2014	Appointment of Michel Lee Shim as a director (2 pages)
10 February 2014	Director's details changed for Mr Kris Michael Lee Shim on 1 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Kris Michael Lee Shim on 1 February 2014 (2 pages)
10 February 2014	Director's details changed for Kris Michael Lee Shim on 1 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Kris Michael Lee Shim on 1 February 2014 (2 pages)
10 February 2014	Director's details changed for Kris Michael Lee Shim on 1 February 2014 (2 pages)
10 February 2014	Director's details changed for Kris Michael Lee Shim on 1 February 2014 (2 pages)
23 January 2014	Appointment of Kris Michael Lee Shim as a director (2 pages)
23 January 2014	Termination of appointment of Vedanund Hauradhur as a director (1 page)
23 January 2014	Appointment of Kris Michael Lee Shim as a director (2 pages)
23 January 2014	Termination of appointment of Vedanund Hauradhur as a director (1 page)
27 December 2013	Incorporation Statement of capital on 2013-12-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 December 2013	Incorporation Statement of capital on 2013-12-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Innovative Apps Technologies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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