INNOVATION SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

05015237

Incorporation date

13/01/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

30/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2010

Amended total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/12/2009

Termination of appointment of Andreas Nitsche as a director

View PDF (1 pages)

20/12/2009

Amended total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/04/2009

Director appointed mr andreas nitsche

View PDF (1 pages)

23/03/2009

Appointment Terminated Director andreas nitsche

View PDF (1 pages)

16/03/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

15/03/2009

Director's Change of Particulars / andreas nitsche / 14/01/2009 / HouseName/Number was: , now: 5; Street was: ilbenstadter str 11A, now: hessenring; Region was: hessen 61184, now: 61184

View PDF (1 pages)

09/03/2009

Director appointed andreas nitsche

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/03/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

26/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/03/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

19/03/2007

Location of debenture register

View PDF (1 pages)

12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/03/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

02/03/2006

Location of debenture register

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/06/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INNOVATION SYSTEMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/01/2004 - 31/01/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/01/2004 - 31/01/2004	67500
Nitsche, Michael	Secretary	31/01/2004 - 18/07/2004	-
Nitsche, Andreas	Director	31/12/2007 - 13/01/2009	1
Nitsche, Andreas	Director	31/12/2007 - 29/11/2009	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INNOVATION SYSTEMS LTD.

INNOVATION SYSTEMS LTD. is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at 788/790 Finchley Road, London, NW11 7TJ. 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 INNOVATION SYSTEMS LTD.?

INNOVATION SYSTEMS LTD. is currently Dissolved. It was registered on 13/01/2004 and dissolved on 30/08/2010.

Where is INNOVATION SYSTEMS LTD. located?

INNOVATION SYSTEMS LTD. is registered at 788/790 Finchley Road, London, NW11 7TJ.

What does INNOVATION SYSTEMS LTD. do?

INNOVATION SYSTEMS LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for INNOVATION SYSTEMS LTD.?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.