INNOV8 SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04876967

Incorporation date

25/08/2003

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2003)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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20/10/2011

Application to strike the company off the register

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11/04/2011

Termination of appointment of Karen Corless as a secretary

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16/01/2011

Termination of appointment of Michael Darcy as a director

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02/12/2010

Appointment of Karen Louise Corless as a secretary

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02/12/2010

Termination of appointment of Simon Austin as a secretary

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30/09/2010

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

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26/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

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26/08/2010

Secretary's details changed for Simon David Austin on 2010-08-26

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28/07/2010

Director's details changed for Mr. Philip Austin on 2010-07-01

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23/02/2010

Director's details changed for Michael John Darcy on 2009-09-01

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17/09/2009

Return made up to 26/08/09; full list of members

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31/08/2009

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

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18/05/2009

Particulars of a mortgage or charge / charge no: 2

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06/05/2009

Director appointed michael john darcy

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26/04/2009

Appointment Terminated Secretary karen corless

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26/04/2009

Secretary appointed simon david austin

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23/12/2008

Particulars of a mortgage or charge / charge no: 1

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28/10/2008

Accounts for a small company made up to 2007-12-31

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18/09/2008

Return made up to 26/08/08; full list of members

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24/01/2008

Registered office changed on 25/01/08 from: network house 197 kirkham road freckleton lancashire PR4 1HU

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22/12/2007

Accounts for a small company made up to 2006-12-31

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18/10/2007

Return made up to 26/08/07; no change of members

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02/07/2007

New secretary appointed

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10/06/2007

Secretary resigned;director resigned

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14/01/2007

Registered office changed on 15/01/07 from: 14 anglesey drive poynton cheshire SK12 1BT

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07/01/2007

Total exemption small company accounts made up to 2005-12-31

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21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

New secretary appointed;new director appointed

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16/11/2006

Return made up to 26/08/06; full list of members

View PDF (6 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Registered office changed on 27/01/06 from: 7 victoria road chigford london E4 6BY

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26/01/2006

Director's particulars changed

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11/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

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18/10/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

30/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

03/05/2005

Registered office changed on 04/05/05 from: 2ND floor instrument 40 new bond street london W15 2RX

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08/11/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

30/08/2004

Ad 05/09/03--------- £ si 999@1=999 £ ic 1/1000

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25/10/2003

New secretary appointed

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17/09/2003

New director appointed

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17/09/2003

Registered office changed on 18/09/03 from: 21 tenement lane bramhall cheshire SK8 3JY

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09/09/2003

Registered office changed on 10/09/03 from: 19 forest court balborough chesterfield S43 4UW

View PDF (1 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Director resigned

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25/08/2003

Incorporation

View PDF (9 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	25/08/2003 - 25/08/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	25/08/2003 - 25/08/2003	12606
Austin, Philip Lang	Director	04/09/2003 - Present	45
Parker, Robert Glyn	Director	04/12/2006 - 21/05/2007	30
Darcy, Michael John	Director	30/04/2009 - 19/12/2010	12

Persons with Significant Control

No PSC data available.

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Description

About INNOV8 SOLUTIONS LIMITED

INNOV8 SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/08/2003 with the registered office located at Can Media House, Maritime Way, Preston, Lancs PR2 2HT. 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 INNOV8 SOLUTIONS LIMITED?

INNOV8 SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/08/2003 and dissolved on 13/02/2012.

Where is INNOV8 SOLUTIONS LIMITED located?

INNOV8 SOLUTIONS LIMITED is registered at Can Media House, Maritime Way, Preston, Lancs PR2 2HT.

What does INNOV8 SOLUTIONS LIMITED do?

INNOV8 SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INNOV8 SOLUTIONS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.