| Company Name | Innovation And Integration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10743965 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2017(7 years ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mrs Agnieszka Maria Gassauer-Fleissner |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation And Integration Ltd. Blooming Founders 81 Curtain Road London EC2A 3AG |
| Director Name | Mrs Agnieszka Kurzawa |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 May 2018(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 21 December 2018) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | Innovation And Integration Ltd. Blooming Founders, Unit C 81 Curtain Road London EC2A 3AG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2019 | Application to strike the company off the register (1 page) |
| 20 June 2019 | Director's details changed for Miss Agnieszka Gajownik on 14 June 2019 (2 pages) |
| 17 June 2019 | Change of details for Miss Agnieszka Gajownik as a person with significant control on 14 June 2019 (2 pages) |
| 9 May 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Innovation and Integration Ltd. Blooming Founders, Unit C 81 Curtain Road London EC2A 3AG on 9 May 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 3 January 2019 | Termination of appointment of Agnieszka Kurzawa as a director on 21 December 2018 (1 page) |
| 27 December 2018 | Sub-division of shares on 14 November 2018 (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 21 November 2018 | Registered office address changed from 27 Innovation and Integration Limited 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 21 November 2018 (1 page) |
| 5 November 2018 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Innovation and Integration Limited 27 Old Gloucester Street London WC1N 3AX on 5 November 2018 (1 page) |
| 2 November 2018 | Change of details for Miss Agnieszka Gajownik as a person with significant control on 1 May 2018 (2 pages) |
| 2 November 2018 | Director's details changed for Miss Agnieszka Gajownik on 1 May 2018 (2 pages) |
| 18 May 2018 | Appointment of Mrs Agnieszka Kurzawa as a director on 15 May 2018 (2 pages) |
| 11 May 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 7 June 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 7 June 2017 (1 page) |
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
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| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|