INNOVA LIFESTYLE LIMITED

Key Data

Status

Dissolved

Company No.

04429100

Incorporation date

30/04/2002

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

09/01/2012

Final Gazette dissolved via compulsory strike-off

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26/09/2011

First Gazette notice for compulsory strike-off

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13/07/2011

Termination of appointment of Greenfield Capital International Limited as a secretary

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25/01/2011

Accounts for a dormant company made up to 2010-05-31

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06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

06/05/2010

Secretary's details changed for Greenfield Capital International Limited on 2010-05-01

View PDF (1 pages)

03/02/2010

Appointment of Mr Linden James Hastings Boyne as a director

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12/01/2010

Termination of appointment of Bioaccelerate Inc as a director

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28/12/2009

Accounts for a dormant company made up to 2009-05-31

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05/08/2009

Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street

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16/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

14/12/2008

Secretary's Change of Particulars / sterling financial & corporate services / 09/12/2008 / Surname was: sterling financial & corporate services, now: greenfield capital international LIMITED; HouseName/Number was: norfolk house, now: international commercial centre; Street was: lg floor, now: suite F8; Area was: 31 st james's square, now: po box 39

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11/08/2008

Accounts made up to 2008-05-31

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07/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

07/05/2008

Secretary's Change of Particulars / sterling financial & corporate services / 07/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR

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06/05/2008

Director's Change of Particulars / bioaccelerate inc / 07/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR

View PDF (1 pages)

03/08/2007

Accounts made up to 2007-05-31

View PDF (1 pages)

08/07/2007

Return made up to 01/05/07; full list of members

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04/07/2007

Registered office changed on 05/07/07 from: B5 malvern house meridian gate 199 marsh wall london E14 9YT

View PDF (1 pages)

04/06/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

21/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

28/02/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

15/05/2005

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

View PDF (6 pages)

15/05/2005

Secretary's particulars changed;director's particulars changed

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07/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

07/12/2004

Registered office changed on 08/12/04 from: 11-12 channelsea house canning road london E15 3ND

View PDF (1 pages)

17/08/2004

Registered office changed on 18/08/04 from: c/o professional & general LTD 2ND floor 32 haymarket london SW1Y 4TP

View PDF (1 pages)

09/05/2004

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

View PDF (6 pages)

18/09/2003

New secretary appointed

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 53 rodney street liverpool L1 9ER

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Certificate of change of name

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28/07/2003

Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 01/05/03; full list of members

View PDF (5 pages)

26/06/2003

Secretary's particulars changed

View PDF (1 pages)

26/06/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (17 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
LEGAL SECRETARIES LIMITED	Nominee Secretary	01/05/2002 - 08/05/2002	104
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	01/05/2002 - 08/05/2002	104
LEGAL SECRETARIES LIMITED	Corporate Secretary	15/05/2002 - 09/09/2003	82
Boyne, Linden James Hastings	Director	04/01/2009 - Present	83
GREENFIELD CAPITAL INTERNATIONAL LIMITED	Corporate Secretary	29/08/2003 - 04/07/2011	44

Persons with Significant Control

No PSC data available.

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Description

About INNOVA LIFESTYLE LIMITED

INNOVA LIFESTYLE LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. 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 LIFESTYLE LIMITED?

INNOVA LIFESTYLE LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 09/01/2012.

Where is INNOVA LIFESTYLE LIMITED located?

INNOVA LIFESTYLE LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What does INNOVA LIFESTYLE LIMITED do?

INNOVA LIFESTYLE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for INNOVA LIFESTYLE LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.