| Company Name | Innova Capital Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12667162 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2020(3 years, 10 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Juan Pablo Alfaro |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 12 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 28 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX |
| Secretary Name | Mr Gabriel Hernan Lugo |
|---|---|
| Status | Closed |
| Appointed | 01 October 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 January 2022) |
| Role | Company Director |
| Correspondence Address | Suite 28 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX |
| Director Name | Mr Gabriel Hernan Lugo |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 12 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | Suite 28, Unit B 63-66 Hatton Garden Holborn, London EC1N 8LE |
| Director Name | Dr Raheel Ahmed Qureshi |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2020) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Suite 28, Unit B. 63-66 Hatton Garden Holborn, London EC1N 8LE |
Location
| Registered Address | Suite 28 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2021 | Director's details changed for Mr Juan Pablo Alfaro on 10 September 2021 (2 pages) |
| 13 September 2021 | Secretary's details changed for Mr Gabriel Hernan Lugo on 10 September 2021 (1 page) |
| 13 September 2021 | Change of details for Mr Juan Pablo Alfaro as a person with significant control on 10 September 2021 (2 pages) |
| 10 September 2021 | Registered office address changed from Suite 28, Unit B. 63-66 Hatton Garden, Holborn, London EC1N 8LE England to Suite 28 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 10 September 2021 (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2020 | Change of details for Mr Juan Pablo Alfaro as a person with significant control on 15 October 2020 (2 pages) |
| 13 October 2020 | Withdrawal of a person with significant control statement on 13 October 2020 (2 pages) |
| 13 October 2020 | Director's details changed for Mr Juan Pablo Alfaro on 1 October 2020 (2 pages) |
| 8 October 2020 | Change of details for Mr Gabriel Hernan Lugo as a person with significant control on 1 October 2020 (2 pages) |
| 7 October 2020 | Cessation of Raheel Ahmed Qureshi as a person with significant control on 1 October 2020 (1 page) |
| 7 October 2020 | Termination of appointment of Gabriel Hernan Lugo as a director on 3 October 2020 (1 page) |
| 7 October 2020 | Appointment of Mr Gabriel Hernan Lugo as a secretary on 1 October 2020 (2 pages) |
| 7 October 2020 | Cessation of Juan Pablo Alfaro as a person with significant control on 1 October 2020 (1 page) |
| 7 October 2020 | Termination of appointment of Raheel Ahmed Qureshi as a director on 1 October 2020 (1 page) |
| 7 October 2020 | Notification of Juan Pablo Alfaro as a person with significant control on 1 October 2020 (2 pages) |
| 7 October 2020 | Notification of a person with significant control statement (2 pages) |
| 6 October 2020 | Notification of Raheel Ahmed Qureshi as a person with significant control on 1 October 2020 (2 pages) |
| 6 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
|
| 6 October 2020 | Appointment of Dr Raheel Ahmed Qureshi as a director on 1 October 2020 (2 pages) |
| 6 October 2020 | Change of details for Mr Juan Pablo Alfaro as a person with significant control on 1 October 2020 (2 pages) |
| 6 October 2020 | Change of details for Mr Gabriel Hernan Lugo as a person with significant control on 1 October 2020 (2 pages) |
| 27 August 2020 | Statement of capital following an allotment of shares on 1 August 2020
|
| 12 June 2020 | Incorporation Statement of capital on 2020-06-12
|