DST INNOVIS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01394433

Incorporation date

17/10/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

03/09/2013

Final Gazette dissolved via voluntary strike-off

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21/05/2013

First Gazette notice for voluntary strike-off

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08/05/2013

Application to strike the company off the register

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07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

17/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

28/07/2011

Accounts for a dormant company made up to 2010-12-31

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09/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

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06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

17/06/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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28/04/2010

Director's details changed for Michael Joseph Saeger on 2009-10-01

View PDF (2 pages)

28/04/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

24/07/2009

Appointment Terminated Director john horgan

View PDF (1 pages)

23/04/2009

Return made up to 01/04/09; full list of members

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10/11/2008

Appointment Terminated Director brett hatch

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10/11/2008

Director appointed john j horgan

View PDF (2 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/09/2008

Appointment Terminated Director jeffery wilson

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03/09/2008

Director appointed michael joseph saeger

View PDF (2 pages)

17/06/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/05/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

25/06/2007

Return made up to 01/04/07; change of members

View PDF (7 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

08/03/2007

Withdrawal of application for striking off

View PDF (1 pages)

05/02/2007

Application for striking-off

View PDF (1 pages)

29/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/12/2006

Re-registration of Memorandum and Articles

View PDF (21 pages)

29/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

29/12/2006

Resolutions

View PDF (1 pages)

26/10/2006

Ad 12/10/06--------- £ si [email protected]=1302616 £ ic 44375/1346991

View PDF (2 pages)

26/10/2006

Nc inc already adjusted 12/10/06

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26/10/2006

Resolutions

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26/10/2006

Resolutions

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26/10/2006

Resolutions

View PDF (2 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

23/05/2006

Registered office changed on 23/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

20/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

22/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

18/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/05/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/08/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

24/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/05/2004

Accounts made up to 2001-12-31

View PDF (7 pages)

29/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

25/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

02/08/2002

Delivery ext'd 3 mth 31/12/01

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06/06/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

06/06/2002

Secretary's particulars changed;director's particulars changed;director resigned

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06/06/2002

Registered office changed on 06/06/02

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06/06/2002

Location of register of members address changed

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06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

19/04/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

26/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

08/10/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/07/1999

Return made up to 01/04/99; full list of members

View PDF (7 pages)

28/06/1999

Location of register of members

View PDF (1 pages)

06/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Registered office changed on 24/08/98 from: custima house beaufort court sir thomas longley road strood rochester kent ME2 4DP

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Return made up to 01/04/98; full list of members

View PDF (7 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

29/04/1997

Return made up to 01/04/97; full list of members

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29/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

23/04/1997

New secretary appointed

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Resolutions

View PDF (20 pages)

07/01/1997

Resolutions

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07/01/1997

Resolutions

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07/01/1997

Resolutions

View PDF (19 pages)

07/01/1997

£ nc 50000/100000 19/12/96

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07/01/1997

Conve 18/12/96

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03/01/1997

£ ic 50000/44375 23/09/96 £ sr [email protected]=5625

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19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

Registered office changed on 07/08/96 from: 44 riverside sir thomas longley road strood rochester kent ME7 4DP

View PDF (1 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Auditor's resignation

View PDF (1 pages)

30/06/1996

Full accounts made up to 1995-12-31

View PDF (27 pages)

07/06/1996

Director resigned

View PDF (1 pages)

14/05/1996

New secretary appointed

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Return made up to 01/04/96; full list of members

View PDF (15 pages)

24/04/1996

Location of register of members

View PDF (1 pages)

24/04/1996

Location of debenture register

View PDF (1 pages)

04/04/1996

Memorandum and Articles of Association

View PDF (23 pages)

04/04/1996

Resolutions

View PDF (3 pages)

04/04/1996

Resolutions

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (3 pages)

04/10/1995

Director resigned

View PDF (2 pages)

04/09/1995

Memorandum and Articles of Association

View PDF (23 pages)

04/09/1995

Resolutions

View PDF (1 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/05/1995

Conve 17/02/95

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06/04/1995

Return made up to 01/04/95; full list of members

View PDF (13 pages)

04/04/1995

Director's particulars changed

View PDF (2 pages)

24/02/1995

Memorandum and Articles of Association

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24/02/1995

Resolutions

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22/02/1995

Director resigned;new director appointed

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14/02/1995

New director appointed

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14/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Ad 06/12/94--------- £ si [email protected]=35543 £ ic 14455/49998

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13/12/1994

Ad 06/12/94--------- £ si [email protected]=2206 £ ic 12249/14455

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13/12/1994

Ad 06/12/94--------- £ si [email protected]=10959 £ ic 1290/12249

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13/12/1994

Ad 06/12/94--------- £ si [email protected]=290 £ ic 1000/1290

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13/12/1994

Nc inc already adjusted 01/11/94

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13/12/1994

Resolutions

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12/12/1994

Certificate of change of name and re-registration from Private to Public Limited Company

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12/12/1994

Declaration on reregistration from private to PLC

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12/12/1994

Auditor's statement

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12/12/1994

Auditor's report

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12/12/1994

Balance Sheet

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12/12/1994

Re-registration of Memorandum and Articles

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12/12/1994

Application for reregistration from private to PLC

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12/12/1994

Resolutions

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12/12/1994

Resolutions

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08/11/1994

Accounting reference date shortened from 31/03 to 31/12

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07/11/1994

Registered office changed on 07/11/94 from: 871 high road london N12 8QA

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06/09/1994

Return made up to 01/07/94; full list of members

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29/07/1994

Accounts for a small company made up to 1994-03-31

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17/06/1994

Location of debenture register

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17/06/1994

Location of register of directors' interests

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17/06/1994

Location of register of members

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17/06/1994

Location - directors service contracts and memoranda

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08/04/1994

Secretary's particulars changed

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13/02/1994

New director appointed

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08/02/1994

New director appointed

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08/02/1994

New director appointed

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17/01/1994

Director resigned

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07/10/1993

Full accounts made up to 1993-03-31

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05/07/1993

Return made up to 01/07/93; full list of members

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09/06/1993

Particulars of mortgage/charge

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09/10/1992

Director's particulars changed

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24/08/1992

Director resigned;new director appointed

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24/08/1992

Director resigned;new director appointed

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20/08/1992

Memorandum and Articles of Association

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17/08/1992

Full accounts made up to 1992-03-31

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24/07/1992

Return made up to 09/07/92; full list of members

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26/05/1992

Location of debenture register

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26/05/1992

Location of register of directors' interests

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26/05/1992

Location of register of members

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26/05/1992

Location - directors service contracts and memoranda

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13/05/1992

Director's particulars changed

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13/05/1992

Secretary resigned;new secretary appointed

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18/10/1991

Secretary resigned;new secretary appointed

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20/08/1991

Full accounts made up to 1991-03-31

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18/07/1991

Return made up to 09/07/91; full list of members

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26/06/1991

New director appointed

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01/03/1991

Director resigned;new director appointed

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16/02/1991

Director resigned

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04/09/1990

Return made up to 09/08/90; full list of members

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07/06/1990

Full accounts made up to 1990-03-31

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28/03/1990

New director appointed

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02/01/1990

New director appointed

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02/01/1990

New director appointed

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02/01/1990

New director appointed

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12/12/1989

New director appointed

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12/12/1989

New director appointed

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11/12/1989

Resolutions

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11/12/1989

Resolutions

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07/12/1989

Secretary resigned;new secretary appointed;director resigned

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20/11/1989

Return made up to 22/10/89; full list of members

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08/06/1989

Full accounts made up to 1989-03-31

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27/02/1989

Resolutions

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27/02/1989

S-div

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14/10/1988

Return made up to 22/09/88; full list of members

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14/10/1988

Full accounts made up to 1988-03-31

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03/06/1988

Wd 26/04/88 ad 31/03/88--------- £ si 900@1=900 £ ic 100/1000

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10/02/1988

Return made up to 31/12/87; full list of members

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10/02/1988

Full accounts made up to 1987-03-31

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09/01/1987

Full accounts made up to 1986-03-31

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06/12/1986

Return made up to 16/01/86; full list of members

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04/08/1986

Registered office changed on 04/08/86 from: the glen college avenue maidstone kent

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
OLSWANG COSEC LIMITED	Corporate Secretary	01/07/2005 - 07/06/2010	530
Dell, Susan Ursula	Director	11/12/2000 - 01/04/2002	2
Cater, Anthony Ralph	Secretary	11/12/2000 - 01/07/2005	2
Cater, Anthony Ralph	Secretary	02/04/1997 - 14/08/1998	2
Frampton, Michael David	Director	14/08/1998 - 11/12/2000	2

Persons with Significant Control

No PSC data available.

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Description

About DST INNOVIS INTERNATIONAL LIMITED

DST INNOVIS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/10/1978 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DST INNOVIS INTERNATIONAL LIMITED?

DST INNOVIS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/10/1978 and dissolved on 03/09/2013.

Where is DST INNOVIS INTERNATIONAL LIMITED located?

DST INNOVIS INTERNATIONAL LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What does DST INNOVIS INTERNATIONAL LIMITED do?

DST INNOVIS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DST INNOVIS INTERNATIONAL LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved via voluntary strike-off.