INNOVATE BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04557537

Incorporation date

08/10/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/2002)

16/03/2020

Final Gazette dissolved via compulsory strike-off

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30/12/2019

First Gazette notice for compulsory strike-off

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16/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

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19/09/2006

Registered office changed on 20/09/06 from: innovate house croft head business park skelmanthorpe, huddersfield west yorkshire HD8 9UW

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17/09/2006

Appointment of a liquidator

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30/05/2006

Order of court to wind up

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30/05/2006

Order of court to wind up

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14/03/2006

Director resigned

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23/02/2006

Total exemption small company accounts made up to 2005-04-30

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02/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

02/11/2005

Location of register of members

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: 17 barrowstead skelmanthorpe huddersfield HD8 9UW

View PDF (1 pages)

02/11/2005

Location of debenture register

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01/11/2005

New director appointed

View PDF (1 pages)

01/11/2005

Director resigned

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21/08/2005

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

17/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

22/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

20/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed

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13/10/2003

Secretary resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Resolutions

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16/10/2002

Resolutions

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16/10/2002

Resolutions

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16/10/2002

Ad 09/10/02--------- £ si 449@1=449 £ ic 551/1000

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16/10/2002

Ad 09/10/02--------- £ si 450@1=450 £ ic 101/551

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16/10/2002

Ad 09/10/02--------- £ si 100@1=100 £ ic 1/101

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16/10/2002

Registered office changed on 17/10/02 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (13 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Preston, Colin	Director	08/10/2002 - Present	6
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	08/10/2002 - 08/10/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	08/10/2002 - 08/10/2002	1845
Guinness, William Edward	Director	16/09/2003 - 19/05/2004	2
Cable, Nigel Keith	Director	19/05/2004 - 03/01/2005	1

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE BUSINESS SERVICES LIMITED

INNOVATE BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 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 INNOVATE BUSINESS SERVICES LIMITED?

INNOVATE BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 16/03/2020.

Where is INNOVATE BUSINESS SERVICES LIMITED located?

INNOVATE BUSINESS SERVICES LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does INNOVATE BUSINESS SERVICES LIMITED do?

INNOVATE BUSINESS SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for INNOVATE BUSINESS SERVICES LIMITED?

The latest filing was on 16/03/2020: Final Gazette dissolved via compulsory strike-off.