CONEL INNOVATION SERVICES LTD.

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CONEL INNOVATION SERVICES LTD.

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Key Data

Status

Dissolved

Company No.

03688303

Incorporation date

23/12/1998

Size

Full

Contacts

Registered address

Registered address

College Of Haringey Enfield And North East London High Road, Tottenham, London N15 4RUCopy
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Latest events (Record since 23/12/1998)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2016
Voluntary strike-off action has been suspended
dot icon15/08/2016
First Gazette notice for voluntary strike-off
dot icon08/08/2016
Application to strike the company off the register
dot icon13/01/2016
Full accounts made up to 2015-07-31
dot icon12/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
dot icon18/02/2015
Full accounts made up to 2014-07-31
dot icon05/01/2015
Annual return made up to 2014-12-24 with full list of shareholders
dot icon16/12/2014
Appointment of Mr Stewart Cross as a director on 2014-12-02
dot icon10/11/2014
Termination of appointment of Shaun Orrell as a director on 2013-12-16
dot icon16/01/2014
Full accounts made up to 2013-07-31
dot icon12/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon29/04/2013
Full accounts made up to 2012-07-31
dot icon07/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon07/01/2013
Termination of appointment of Christopher Mccutcheon as a director
dot icon06/01/2013
Appointment of Mr Shaun Orrell as a director
dot icon06/01/2013
Termination of appointment of Christopher Mccutcheon as a director
dot icon29/05/2012
Miscellaneous
dot icon30/04/2012
Full accounts made up to 2011-07-31
dot icon10/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon10/01/2012
Registered office address changed from College of North East London High Road, London N15 4RU on 2012-01-11
dot icon12/09/2011
Termination of appointment of Stephen Wright as a director
dot icon16/03/2011
Full accounts made up to 2010-07-31
dot icon11/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon11/01/2011
Director's details changed for Keith Charles Brown on 2011-01-12
dot icon17/10/2010
Appointment of Ms Naomi Shoffman as a secretary
dot icon17/10/2010
Termination of appointment of Wijayaweera Pitumpe as a secretary
dot icon02/03/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon02/03/2010
Director's details changed for Keith Charles Brown on 2010-03-03
dot icon02/03/2010
Director's details changed for Mr Mark Anthony Cooke on 2010-03-03
dot icon05/01/2010
Full accounts made up to 2009-07-31
dot icon19/10/2009
Appointment of Mr Stephen John Wright as a director
dot icon28/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon01/04/2009
Director appointed mr mark anthony cooke
dot icon14/01/2009
Return made up to 24/12/08; full list of members
dot icon17/04/2008
Accounts for a dormant company made up to 2007-07-31
dot icon19/02/2008
Return made up to 24/12/07; no change of members
dot icon12/02/2007
Full accounts made up to 2006-07-31
dot icon02/01/2007
Return made up to 24/12/06; full list of members
dot icon02/03/2006
Full accounts made up to 2005-07-31
dot icon19/12/2005
Return made up to 24/12/05; full list of members
dot icon07/06/2005
Full accounts made up to 2004-07-31
dot icon17/02/2005
Return made up to 24/12/04; full list of members
dot icon05/07/2004
Secretary resigned
dot icon05/07/2004
New secretary appointed
dot icon21/03/2004
Full accounts made up to 2003-07-31
dot icon03/03/2004
New secretary appointed
dot icon03/03/2004
Secretary resigned
dot icon09/02/2004
Director resigned
dot icon15/01/2004
Return made up to 24/12/03; full list of members
dot icon28/05/2003
Full accounts made up to 2002-07-31
dot icon06/03/2003
Director's particulars changed
dot icon29/12/2002
Return made up to 24/12/02; full list of members
dot icon16/07/2002
Director resigned
dot icon28/05/2002
Full accounts made up to 2001-07-31
dot icon16/12/2001
Return made up to 24/12/01; full list of members
dot icon02/09/2001
Full accounts made up to 2000-07-31
dot icon16/01/2001
New director appointed
dot icon16/01/2001
Return made up to 24/12/00; full list of members
dot icon05/11/2000
Director resigned
dot icon01/10/2000
Full accounts made up to 1999-12-31
dot icon28/09/2000
Director resigned
dot icon21/05/2000
New secretary appointed;new director appointed
dot icon09/05/2000
Secretary resigned
dot icon29/02/2000
Accounting reference date shortened from 31/12/00 to 31/07/00
dot icon25/01/2000
Return made up to 24/12/99; full list of members
dot icon14/12/1999
Secretary resigned;director resigned
dot icon14/12/1999
New secretary appointed
dot icon25/04/1999
New secretary appointed
dot icon25/04/1999
Secretary resigned
dot icon03/01/1999
Secretary resigned
dot icon23/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Robert
Director
23/12/1998 - 09/11/1999
-
Orrell, Shaun
Director
18/12/2012 - 15/12/2013
12
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
23/12/1998 - 23/12/1998
7613
Cooke, Mark Anthony
Director
18/03/2009 - Present
18
Edwards, Patrick Lloyd
Director
05/12/2000 - 19/02/2004
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CONEL INNOVATION SERVICES LTD.

CONEL INNOVATION SERVICES LTD. is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at College Of Haringey Enfield And North East London High Road, Tottenham, London N15 4RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONEL INNOVATION SERVICES LTD.?

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CONEL INNOVATION SERVICES LTD. is currently Dissolved. It was registered on 23/12/1998 and dissolved on 31/10/2016.

Where is CONEL INNOVATION SERVICES LTD. located?

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CONEL INNOVATION SERVICES LTD. is registered at College Of Haringey Enfield And North East London High Road, Tottenham, London N15 4RU.

What does CONEL INNOVATION SERVICES LTD. do?

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CONEL INNOVATION SERVICES LTD. operates in the Post-secondary non-tertiary education (85.41 - SIC 2007) sector.

What is the latest filing for CONEL INNOVATION SERVICES LTD.?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.