INNOVA INTERNATIONAL CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

01968015

Incorporation date

02/12/1985

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

12/04/2010

Final Gazette dissolved via compulsory strike-off

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04/01/2010

Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 2010-01-05

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02/11/2009

First Gazette notice for compulsory strike-off

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18/03/2009

Return made up to 11/12/08; full list of members

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22/07/2008

Resolutions

View PDF (1 pages)

22/07/2008

Gbp sr 52500@1

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15/06/2008

Total exemption full accounts made up to 2007-09-30

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06/03/2008

Return made up to 11/12/07; full list of members

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13/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

08/01/2007

Return made up to 11/12/06; full list of members

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17/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

15/02/2006

Return made up to 11/12/05; full list of members

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04/05/2005

Total exemption full accounts made up to 2004-09-30

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11/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

01/11/2004

Total exemption full accounts made up to 2003-09-30

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16/02/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (19 pages)

09/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

03/08/2002

Director resigned

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01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

21/01/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

06/12/2001

Registered office changed on 07/12/01 from: 145-157 st john street london EC1V 4PY

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03/04/2001

Accounts for a small company made up to 2000-09-30

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16/01/2001

Return made up to 11/12/00; full list of members

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16/04/2000

Return made up to 11/12/99; full list of members

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16/04/2000

Director's particulars changed

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28/03/2000

Accounting reference date extended from 31/03/00 to 30/09/00

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02/03/2000

Ad 10/12/99--------- £ si 200@1=200 £ ic 53500/53700

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02/03/2000

Nc inc already adjusted 10/12/99

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02/03/2000

Resolutions

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02/03/2000

Resolutions

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31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

28/02/1999

Resolutions

View PDF (6 pages)

22/02/1999

Ad 26/01/99--------- £ si 52500@1=52500 £ ic 1000/53500

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16/02/1999

£ nc 1000/53500 26/01/99

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08/02/1999

Memorandum and Articles of Association

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24/01/1999

Director resigned

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10/01/1999

Return made up to 11/12/98; no change of members

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07/12/1998

Particulars of contract relating to shares

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07/12/1998

Ad 26/11/98--------- £ si 400@1=400 £ ic 600/1000

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07/12/1998

Ad 26/11/98--------- £ si 500@1=500 £ ic 100/600

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07/12/1998

£ nc 100/1000 26/11/98

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03/12/1998

New director appointed

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10/11/1998

Certificate of change of name

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27/10/1998

Accounts for a small company made up to 1998-03-31

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28/01/1998

Accounts for a small company made up to 1997-03-31

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04/01/1998

Return made up to 11/12/97; no change of members

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17/02/1997

Return made up to 11/12/96; full list of members

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21/01/1997

Accounts for a small company made up to 1996-03-31

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30/10/1996

New director appointed

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06/02/1996

Return made up to 11/12/95; no change of members

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03/02/1996

Accounts for a small company made up to 1995-03-31

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27/03/1995

Registered office changed on 28/03/95 from: 4TH floor 32/36 great portland street london W1N 5AD

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07/02/1995

Return made up to 11/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

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

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12/02/1994

Return made up to 11/12/93; full list of members

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15/06/1993

Accounts for a small company made up to 1993-03-31

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03/01/1993

Return made up to 11/12/92; full list of members

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03/01/1993

Director's particulars changed

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01/10/1992

Full accounts made up to 1992-03-31

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17/03/1992

Full accounts made up to 1991-03-31

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01/01/1992

Return made up to 11/12/91; change of members

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23/09/1991

Full accounts made up to 1990-03-31

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23/09/1991

Full accounts made up to 1988-03-31

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23/09/1991

Full accounts made up to 1989-03-31

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19/08/1991

Return made up to 31/12/90; no change of members

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05/02/1990

Return made up to 11/12/89; full list of members

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04/09/1989

Registered office changed on 05/09/89 from: 32-36 great portland street london W1N 5AD

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28/06/1989

Return made up to 31/12/88; full list of members

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15/12/1988

Registered office changed on 16/12/88 from: 18 grosvenor lodge 94 grosvenor road london SW1V 3LF

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12/05/1988

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

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08/05/1988

Full accounts made up to 1987-03-31

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18/03/1987

Return made up to 31/12/86; full list of members

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18/03/1987

Director resigned

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20/05/1986

Accounting reference date notified as 31/03

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01/05/1986

New secretary appointed;new director appointed

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01/05/1986

Registered office changed on 02/05/86 from: 68 abercorn crescent harrow middlesex HA2 0PU

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Young, Susan Irene	Director	26/11/1998 - Present	3
Rice, Diana Charlotte	Director	24/10/1996 - 29/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About INNOVA INTERNATIONAL CONSULTANCY LIMITED

INNOVA INTERNATIONAL CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 02/12/1985 with the registered office located at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA. 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 INNOVA INTERNATIONAL CONSULTANCY LIMITED?

INNOVA INTERNATIONAL CONSULTANCY LIMITED is currently Dissolved. It was registered on 02/12/1985 and dissolved on 12/04/2010.

Where is INNOVA INTERNATIONAL CONSULTANCY LIMITED located?

INNOVA INTERNATIONAL CONSULTANCY LIMITED is registered at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA.

What does INNOVA INTERNATIONAL CONSULTANCY LIMITED do?

INNOVA INTERNATIONAL CONSULTANCY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INNOVA INTERNATIONAL CONSULTANCY LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via compulsory strike-off.