INNOVATE OT CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

06840932

Incorporation date

08/03/2009

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2009)

09/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2014

Application to strike the company off the register

View PDF (3 pages)

27/12/2013

Registered office address changed from C/O Barry Paydon & Associates 28 Church Road Stanmore Middlesex HA7 4AW England on 2013-12-28

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

13/05/2013

Director's details changed for Ms Velma Ho on 2013-05-01

View PDF (2 pages)

13/05/2013

Secretary's details changed for Velma Ho on 2013-05-01

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

09/01/2011

Termination of appointment of Mark Plonka as a director

View PDF (1 pages)

08/11/2010

Certificate of change of name

View PDF (3 pages)

31/08/2010

Resolutions

View PDF (1 pages)

31/08/2010

Termination of appointment of Peter De Laubenque as a secretary

View PDF (2 pages)

31/08/2010

Appointment of Velma Ho as a secretary

View PDF (3 pages)

31/08/2010

Appointment of Mark Plonka as a director

View PDF (3 pages)

01/08/2010

Director's details changed for Ms Velma Ho on 2010-08-01

View PDF (2 pages)

05/07/2010

Registered office address changed from 14 Cheviot Close Bushey Herts WD23 4QW United Kingdom on 2010-07-06

View PDF (1 pages)

30/06/2010

Certificate of change of name

View PDF (2 pages)

30/06/2010

Change of name notice

View PDF (2 pages)

03/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

14/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Ms Velma Ho on 2010-03-01

View PDF (2 pages)

21/04/2009

Appointment terminated director peter de laubenque

View PDF (1 pages)

20/04/2009

Secretary appointed mr peter de laubenque

View PDF (1 pages)

16/04/2009

Director appointed velma ho logged form

View PDF (2 pages)

14/04/2009

Director appointed ms velma ho

View PDF (1 pages)

08/03/2009

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
De Laubenque, Peter John Joseph	Director	09/03/2009 - 19/04/2009	6
Ho, Velma	Director	18/03/2009 - Present	1
Plonka, Mark	Director	31/07/2010 - 21/12/2010	-
Ho, Velma	Secretary	31/07/2010 - Present	-
De Laubenque, Peter John Joseph	Secretary	18/04/2009 - 31/07/2010	3

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE OT CONSULTANCY LIMITED

INNOVATE OT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 08/03/2009 with the registered office located at Suite 2 2nd Floor, Stanmore House 15-19 Church Road, Stanmore, Middlesex HA7 4AR. 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 OT CONSULTANCY LIMITED?

INNOVATE OT CONSULTANCY LIMITED is currently Dissolved. It was registered on 08/03/2009 and dissolved on 09/06/2014.

Where is INNOVATE OT CONSULTANCY LIMITED located?

INNOVATE OT CONSULTANCY LIMITED is registered at Suite 2 2nd Floor, Stanmore House 15-19 Church Road, Stanmore, Middlesex HA7 4AR.

What does INNOVATE OT CONSULTANCY LIMITED do?

INNOVATE OT CONSULTANCY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for INNOVATE OT CONSULTANCY LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.