INNOVATE PRO DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04732228

Incorporation date

12/04/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/04/2003)

19/12/2011

Final Gazette dissolved via compulsory strike-off

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05/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2011

Termination of appointment of Paul Dransfield as a director

View PDF (1 pages)

09/01/2011

Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR on 2011-01-10

View PDF (1 pages)

06/12/2010

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

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15/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

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14/04/2010

Director's details changed for Paul John Dransfield on 2010-04-13

View PDF (2 pages)

14/04/2010

Secretary's details changed for Alms Limited on 2010-04-13

View PDF (1 pages)

26/09/2009

Amended accounts made up to 2008-03-31

View PDF (1 pages)

26/09/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

26/09/2009

Return made up to 13/04/09; full list of members; amend

View PDF (5 pages)

04/08/2009

Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar

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15/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

08/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from city road secretarial centre gate colston avenue bristol BS1 4TR

View PDF (1 pages)

15/10/2008

Director appointed paul dransfield

View PDF (2 pages)

15/10/2008

Appointment Terminated Director barbara platts

View PDF (1 pages)

08/10/2008

Memorandum and Articles of Association

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02/10/2008

Certificate of change of name

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08/05/2008

Memorandum and Articles of Association

View PDF (5 pages)

08/05/2008

Resolutions

View PDF (1 pages)

27/04/2008

Amending 88(2)

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27/04/2008

S-div

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14/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

08/04/2008

Registered office changed on 09/04/2008 from norfolk house lg floor 31 st james square london SW1Y 4JR

View PDF (1 pages)

08/04/2008

Appointment Terminated Director robert barker

View PDF (1 pages)

07/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

Ad 30/04/07--------- £ si [email protected]=598 £ ic 2/600

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20/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Ad 20/08/07-09/11/07 £ si [email protected]=5 £ ic 2/7

View PDF (2 pages)

19/08/2007

Certificate of change of name

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03/08/2007

New director appointed

View PDF (3 pages)

31/07/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

28/06/2007

Registered office changed on 29/06/07 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

25/06/2007

Nc inc already adjusted 12/04/07

View PDF (1 pages)

25/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New secretary appointed

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Resolutions

View PDF (11 pages)

22/11/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

30/08/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

18/05/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

11/05/2004

Return made up to 13/04/04; full list of members

View PDF (5 pages)

11/05/2004

Registered office changed on 12/05/04 from: 53 rodney street liverpool L1 9ER

View PDF (1 pages)

28/07/2003

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

View PDF (1 pages)

12/04/2003

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Turner, Andrew	Director	12/04/2007 - 01/11/2007	17
LEGAL SECRETARIES LIMITED	Nominee Secretary	13/04/2003 - 03/04/2007	104
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	13/04/2003 - 28/07/2005	104
SUBSCRIBER DIRECTORS LIMITED	Corporate Director	03/08/2006 - 03/04/2007	142
Barker, Robert James	Director	12/04/2007 - 01/04/2008	8

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE PRO DISTRIBUTION LIMITED

INNOVATE PRO DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at Norfolk House Lgf, 31 St James's 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 INNOVATE PRO DISTRIBUTION LIMITED?

INNOVATE PRO DISTRIBUTION LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 19/12/2011.

Where is INNOVATE PRO DISTRIBUTION LIMITED located?

INNOVATE PRO DISTRIBUTION LIMITED is registered at Norfolk House Lgf, 31 St James's Square, London SW1Y 4JR.

What is the latest filing for INNOVATE PRO DISTRIBUTION LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via compulsory strike-off.