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INNOVATECV LIMITED

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INNOVATECV LIMITED

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Key Data

Status

Dissolved

Company No.

07495104

Incorporation date

17/01/2011

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

64 New Cavendish Street, London W1G 8TBCopy
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Latest events (Record since 17/01/2011)
dot icon27/06/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/12/2016
Previous accounting period shortened from 2016-03-28 to 2016-03-27
View PDF (1 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon29/03/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2015
Previous accounting period shortened from 2015-03-29 to 2015-03-28
View PDF (1 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/03/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Previous accounting period shortened from 2014-03-30 to 2014-03-29
View PDF (1 pages)
dot icon25/07/2014
Registration of charge 074951040001, created on 2014-07-14
View PDF (9 pages)
dot icon04/03/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/12/2013
Registered office address changed from 1 Torriano Mews London NW5 2RZ United Kingdom on 2013-12-19
View PDF (1 pages)
dot icon19/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon10/04/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon15/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/08/2012
Appointment of Mr Steven Blumgart as a director
View PDF (2 pages)
dot icon16/08/2012
Resolutions
View PDF (37 pages)
dot icon16/08/2012
Statement of capital following an allotment of shares on 2012-08-01
View PDF (6 pages)
dot icon02/07/2012
Reduction of capital following redenomination. Statement of capital on 2012-07-02
View PDF (4 pages)
dot icon02/07/2012
Redenomination of shares. Statement of capital 2012-06-27
View PDF (4 pages)
dot icon02/07/2012
Statement of directors in accordance with reduction of capital following redenomination
View PDF (1 pages)
dot icon02/07/2012
Resolutions
View PDF (2 pages)
dot icon02/07/2012
Sub-division of shares on 2012-06-27
View PDF (6 pages)
dot icon25/06/2012
Appointment of Adam Lewis as a director
View PDF (3 pages)
dot icon17/05/2012
Previous accounting period extended from 2012-01-31 to 2012-03-31
View PDF (3 pages)
dot icon24/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (14 pages)
dot icon23/06/2011
Statement of capital following an allotment of shares on 2011-06-03
View PDF (4 pages)
dot icon13/04/2011
Certificate of change of name
View PDF (3 pages)
dot icon13/04/2011
Resolutions
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of Robert Hickford as a director
View PDF (1 pages)
dot icon12/04/2011
Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 2011-04-12
View PDF (1 pages)
dot icon12/04/2011
Appointment of Mr Daniel Lyons as a director
View PDF (2 pages)
dot icon17/01/2011
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Adam
Director
19/06/2012 - Present
1
Hickford, Robert Alan
Director
17/01/2011 - 12/04/2011
160
Lyons, Daniel Phillip
Director
12/04/2011 - Present
32
Blumgart, Steven
Director
01/08/2012 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About INNOVATECV LIMITED

INNOVATECV LIMITED is an(a) Dissolved company incorporated on 17/01/2011 with the registered office located at 64 New Cavendish Street, London W1G 8TB. There are currently 3 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 INNOVATECV LIMITED?

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INNOVATECV LIMITED is currently Dissolved. It was registered on 17/01/2011 and dissolved on 27/06/2017.

Where is INNOVATECV LIMITED located?

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INNOVATECV LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does INNOVATECV LIMITED do?

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INNOVATECV LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INNOVATECV LIMITED?

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The latest filing was on 27/06/2017: Final Gazette dissolved via compulsory strike-off.