INNOSYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

05775662

Incorporation date

10/04/2006

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2006)

21/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

16/07/2015

Liquidators' statement of receipts and payments to 2015-05-14

View PDF (13 pages)

10/07/2014

Liquidators' statement of receipts and payments to 2014-05-14

View PDF (18 pages)

12/06/2014

Appointment of a voluntary liquidator

View PDF (13 pages)

12/06/2014

Insolvency court order

View PDF (12 pages)

12/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-05-14

View PDF (15 pages)

22/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

22/05/2012

Resolutions

View PDF (1 pages)

21/05/2012

Registered office address changed from 7 Peel Hall Lane Ashton Chester CH3 8DE on 2012-05-21

View PDF (2 pages)

13/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2010

Termination of appointment of Mary Mcguinness as a secretary

View PDF (2 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-04-10 with full list of shareholders

View PDF (10 pages)

23/11/2009

Registered office address changed from 23 Bakers Court Chester CH3 5AD on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Dirk Henri Gerard Stans on 2009-11-11

View PDF (3 pages)

01/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

20/01/2009

Secretary's change of particulars / mary mcguinness / 12/01/2009

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from, 7 peelhall lane, ashton, chester, CH3 8DE

View PDF (1 pages)

27/11/2008

Director's change of particulars / dirk stans / 17/11/2008

View PDF (1 pages)

12/11/2008

Return made up to 10/04/08; full list of members

View PDF (9 pages)

29/10/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

09/10/2008

Director appointed alan thomas dawson

View PDF (2 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

17/06/2008

Registered office changed on 17/06/2008 from, unit S7C, chester enterprise, centre, hoole bridge, chester, cheshire, CH2 3NE

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

10/05/2007

Registered office changed on 10/05/07 from: unit S7G, chester enterprise centre, hoole bridge chester, cheshire CH2 3NE

View PDF (1 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2006

Registered office changed on 04/09/06 from: 5-7 grosvenor court, foregate street, chester, cheshire CH1 1HG

View PDF (1 pages)

04/09/2006

Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (1 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

10/04/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INNOSYSTEMS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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

Person	Title	Period	Connections
AARCO SERVICES LIMITED	Corporate Secretary	10/04/2006 - 16/08/2006	48
AARCO NOMINEES LIMITED	Corporate Director	10/04/2006 - 16/08/2006	40
Dawson, Alan Thomas	Director	02/10/2008 - Present	5
Delgado, Elizabeth	Secretary	16/08/2006 - 05/11/2007	21
Mcguinness, Mary	Secretary	05/11/2007 - 01/10/2009	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INNOSYSTEMS UK LIMITED

INNOSYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 10/04/2006 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 INNOSYSTEMS UK LIMITED?

INNOSYSTEMS UK LIMITED is currently Dissolved. It was registered on 10/04/2006 and dissolved on 21/10/2016.

Where is INNOSYSTEMS UK LIMITED located?

INNOSYSTEMS UK LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does INNOSYSTEMS UK LIMITED do?

INNOSYSTEMS UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for INNOSYSTEMS UK LIMITED?

The latest filing was on 21/10/2016: Final Gazette dissolved following liquidation.