INNOVATIVE COMMUNICATIONS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02359979

Incorporation date

09/03/1989

Size

Total Exemption Full

Classification

National post activities (64.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/03/1989)

06/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-06-04

View PDF (5 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-04

View PDF (5 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-06-04

View PDF (6 pages)

01/06/2011

Insolvency court order

View PDF (14 pages)

01/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/05/2011

Appointment of a voluntary liquidator

View PDF (15 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (8 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (10 pages)

29/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (9 pages)

30/06/2009

Liquidators' statement of receipts and payments to 2009-06-04

View PDF (8 pages)

07/01/2009

Liquidators' statement of receipts and payments to 2008-12-04

View PDF (8 pages)

03/07/2008

Liquidators' statement of receipts and payments to 2008-12-04

View PDF (5 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/06/2007

Liquidators' statement of receipts and payments

View PDF (8 pages)

19/12/2006

Liquidators' statement of receipts and payments

View PDF (8 pages)

06/07/2006

Liquidators' statement of receipts and payments

View PDF (9 pages)

22/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/07/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/01/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/07/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/01/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/12/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/07/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/1996

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

18/12/1996

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (1 pages)

18/12/1996

Statement of affairs

View PDF (21 pages)

15/07/1996

Registered office changed on 16/07/96 from: p o box 810 hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

03/04/1996

Registered office changed on 04/04/96 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS

View PDF (1 pages)

18/02/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-01-11

View PDF (2 pages)

28/03/1995

Full accounts made up to 1993-03-31

View PDF (21 pages)

09/02/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-01-11

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

26/05/1994

Return made up to 10/03/94; no change of members

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23/03/1994

Registered office changed on 24/03/94 from: friary court P.O.box 10 65,crutched friars london,EC3N 2NP

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23/03/1994

Miscellaneous

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23/03/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-03-12

View PDF (2 pages)

09/11/1993

Full accounts made up to 1992-03-31

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23/06/1993

Return made up to 10/03/93; full list of members

View PDF (6 pages)

17/02/1993

Registered office changed on 18/02/93 from: 10 maltravers street 8TH floor london WC2R 3BS

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20/01/1993

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (26 pages)

04/12/1992

Declaration of satisfaction of mortgage/charge

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24/11/1992

Director resigned

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06/09/1992

Secretary resigned;director resigned;new director appointed

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01/09/1992

New secretary appointed;director resigned

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17/08/1992

Memorandum and Articles of Association

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Ad 22/07/92--------- £ si [email protected]=59400 £ ic 1000/60400

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30/07/1992

Particulars of mortgage/charge

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30/07/1992

Particulars of mortgage/charge

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27/07/1992

Particulars of mortgage/charge

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14/07/1992

Return made up to 10/03/92; full list of members; amend

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15/03/1992

Return made up to 10/03/92; no change of members

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09/02/1992

Secretary resigned;new secretary appointed

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04/01/1992

Secretary resigned;director resigned

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29/09/1991

Secretary resigned;new secretary appointed;new director appointed

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17/09/1991

Director resigned

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04/08/1991

Full accounts made up to 1991-03-31

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15/05/1991

Return made up to 10/03/91; no change of members

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06/05/1991

Return made up to 31/12/90; full list of members

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14/02/1991

Group accounts for a small company made up to 1990-03-31

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23/12/1990

Particulars of mortgage/charge

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23/05/1990

Particulars of mortgage/charge

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29/04/1990

Ad 10/11/89--------- £ si [email protected]=333 £ ic 666/999

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06/08/1989

Wd 27/07/89 ad 19/07/89--------- £ si [email protected]=66 £ ic 600/666

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12/06/1989

New director appointed

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12/06/1989

New director appointed

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12/06/1989

Director resigned;new director appointed

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11/05/1989

Wd 03/05/89 ad 28/04/89--------- £ si [email protected]=598 £ ic 2/600

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11/05/1989

Div

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11/05/1989

Nc inc already adjusted

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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09/05/1989

Memorandum and Articles of Association

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09/05/1989

Secretary resigned;new secretary appointed

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09/05/1989

Accounting reference date notified as 31/03

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12/04/1989

New director appointed

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12/04/1989

Secretary resigned;new secretary appointed

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12/04/1989

Registered office changed on 13/04/89 from: 2 baches st london N1 6UB

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06/04/1989

Certificate of change of name

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04/04/1989

Resolutions

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09/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

2

Person	Title	Period	Connections
Minton, Barry, Dr	Director	18/07/1992 - Present	4
Short, John Andrew, Dr	Secretary	18/07/1992 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About INNOVATIVE COMMUNICATIONS EUROPE LIMITED

INNOVATIVE COMMUNICATIONS EUROPE LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at PO BOX 810 Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INNOVATIVE COMMUNICATIONS EUROPE LIMITED?

INNOVATIVE COMMUNICATIONS EUROPE LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 06/03/2013.

Where is INNOVATIVE COMMUNICATIONS EUROPE LIMITED located?

INNOVATIVE COMMUNICATIONS EUROPE LIMITED is registered at PO BOX 810 Hill House, 1 Little New Street, London EC4A 3TR.

What does INNOVATIVE COMMUNICATIONS EUROPE LIMITED do?

INNOVATIVE COMMUNICATIONS EUROPE LIMITED operates in the National post activities (64.11 - SIC 2003) sector.

What is the latest filing for INNOVATIVE COMMUNICATIONS EUROPE LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.