INNOVATE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03437482

Incorporation date

21/09/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

01/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary ian davey

View PDF (1 pages)

15/06/2008

Director appointed ralph anthony evans

View PDF (3 pages)

15/06/2008

Appointment Terminated Director john stitchman

View PDF (1 pages)

15/06/2008

Appointment Terminated Director michael young

View PDF (1 pages)

15/06/2008

Appointment Terminated Director stephen dargavel

View PDF (1 pages)

15/06/2008

Appointment Terminated Director stephen savage

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (1 pages)

18/05/2008

Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA

View PDF (1 pages)

23/04/2008

Full accounts made up to 2006-10-31

View PDF (13 pages)

19/03/2008

Director appointed john adam stitchman

View PDF (2 pages)

19/03/2008

Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham BG15 0DP

View PDF (1 pages)

25/02/2008

Appointment Terminated Director peter osborne

View PDF (1 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

07/10/2007

Return made up to 22/09/07; no change of members

View PDF (8 pages)

27/08/2007

Resolutions

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-03-26

View PDF (13 pages)

12/03/2007

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

15/10/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-27

View PDF (11 pages)

05/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

24/06/2005

New director appointed

View PDF (3 pages)

03/01/2005

Full accounts made up to 2004-03-28

View PDF (11 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (4 pages)

23/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

10/11/2004

Registered office changed on 11/11/04 from: po box 40 normanby road scunthorpe south humberside DN15 8RQ

View PDF (1 pages)

27/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

01/08/2004

Certificate of change of name

View PDF (2 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

08/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 22/09/03; full list of members

View PDF (8 pages)

23/01/2003

New director appointed

View PDF (3 pages)

25/10/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

10/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

06/11/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

25/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/01/2000

New director appointed

View PDF (3 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

06/10/1999

Return made up to 22/09/99; no change of members

View PDF (5 pages)

08/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

19/10/1998

Return made up to 22/09/98; full list of members

View PDF (7 pages)

30/04/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

11/11/1997

Memorandum and Articles of Association

View PDF (15 pages)

05/11/1997

New secretary appointed

View PDF (3 pages)

05/11/1997

New director appointed

View PDF (3 pages)

05/11/1997

New director appointed

View PDF (3 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (2 pages)

02/11/1997

Certificate of change of name

View PDF (2 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

Registered office changed on 16/10/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (20 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Jackson, Paul	Director	10/11/2004 - 11/10/2007	44
Young, Michael	Director	31/10/2007 - 29/05/2008	22
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/1997 - 06/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1997 - 06/10/1997	36021
Dibdin, Thomas Peter	Director	06/10/1997 - 09/11/2004	16

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE INVESTMENTS LIMITED

INNOVATE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire LE67 1FB. 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 INNOVATE INVESTMENTS LIMITED?

INNOVATE INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 01/03/2010.

Where is INNOVATE INVESTMENTS LIMITED located?

INNOVATE INVESTMENTS LIMITED is registered at Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire LE67 1FB.

What does INNOVATE INVESTMENTS LIMITED do?

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

What is the latest filing for INNOVATE INVESTMENTS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.