INNOVATIVE ECO SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05023360

Incorporation date

21/01/2004

Size

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2004)

19/12/2013

Final Gazette dissolved following liquidation

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19/09/2013

Return of final meeting in a creditors' voluntary winding up

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02/10/2012

Liquidators' statement of receipts and payments to 2012-07-20

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06/10/2011

Notice to Registrar of Companies of Notice of disclaimer

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27/07/2011

Appointment of a voluntary liquidator

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27/07/2011

Statement of affairs with form 4.19

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27/07/2011

Resolutions

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19/07/2011

Appointment of Mr Stuart Mortiboys as a director

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05/07/2011

Registered office address changed from Units 12 & 14 Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1QG on 2011-07-06

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11/01/2011

Termination of appointment of Gwynfor Lewis as a director

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28/12/2010

Termination of appointment of Gwynfor Lewis as a director

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21/12/2010

Termination of appointment of Karnail Chattaura as a director

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26/10/2010

Total exemption full accounts made up to 2009-12-31

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23/10/2010

Termination of appointment of Alister Wilson as a director

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23/10/2010

Termination of appointment of Angela Bravo as a director

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23/10/2010

Appointment of Mr Gwynfor David Leslie Lewis as a director

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04/10/2010

Appointment of a director

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06/09/2010

Certificate of change of name

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06/09/2010

Change of name notice

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30/08/2010

Registered office address changed from Suite 8, Ashridge Manor Forest Road Wokingham Berkshire RG40 5RB United Kingdom on 2010-08-31

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24/08/2010

Termination of appointment of Alister Wilson as a secretary

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15/08/2010

Appointment of Mr Michael Harris as a director

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14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

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14/07/2010

Appointment of Mr Karnail Singh Chattaura as a director

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14/07/2010

Statement of capital following an allotment of shares on 2010-07-14

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23/02/2010

Certificate of change of name

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14/02/2010

Resolutions

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30/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

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30/01/2010

Secretary's details changed for Alister Wilson on 2010-01-30

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30/01/2010

Director's details changed for Alister Wilson on 2010-01-30

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05/01/2010

Registered office address changed from First Floor, 146 Buckingham Palace Road London SW1W 9TR United Kingdom on 2010-01-06

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20/12/2009

Termination of appointment of Samantha Paine as a director

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02/11/2009

Registered office address changed from Suite 4 1st Floor 4 Morie Street London SW18 1SL on 2009-11-03

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31/10/2009

Total exemption full accounts made up to 2008-12-31

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11/03/2009

Return made up to 22/01/09; full list of members

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02/11/2008

Total exemption full accounts made up to 2007-12-31

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30/07/2008

Director's Change of Particulars / angela bravo / 24/07/2008 / Honours was: llb, now: llb hons; HouseName/Number was: , now: redwood house; Street was: redwood, now: stoke court drive; Area was: stoke court drive, now: ; Region was: , now: bucks; Post Code was: , now: SL2 4LT

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15/04/2008

Director appointed samantha paine

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12/02/2008

Return made up to 22/01/08; full list of members

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14/01/2008

New secretary appointed

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09/01/2008

Director resigned

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09/01/2008

Secretary resigned

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09/01/2008

New director appointed

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18/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

05/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

23/04/2006

Director resigned

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23/04/2006

New director appointed

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19/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

19/02/2006

Secretary's particulars changed

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20/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

26/07/2005

Secretary's particulars changed

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25/07/2005

Registered office changed on 26/07/05 from: suite 4 1ST floor 4 morie street london SW18 1SL

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23/07/2005

Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP

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19/04/2005

Registered office changed on 20/04/05 from: 1ST floor 146 buckingham palace road belgravia london SW1W 9TR

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03/03/2005

Return made up to 22/01/05; full list of members

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03/03/2005

Director's particulars changed

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21/02/2005

Director resigned

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21/02/2005

New director appointed

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01/06/2004

Ad 11/05/04--------- £ si 98@1=98 £ ic 2/100

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09/05/2004

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

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28/04/2004

New director appointed

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26/04/2004

New secretary appointed

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25/04/2004

New director appointed

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02/02/2004

Registered office changed on 03/02/04 from: legal justice LTD 1ST floor 146 buckingham palace road london SW1W 9TR

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29/01/2004

Secretary resigned

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29/01/2004

Director resigned

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29/01/2004

Registered office changed on 30/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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21/01/2004

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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hipgrave, Andrew	Director	21/04/2004 - 11/01/2005	5
HCS SECRETARIAL LIMITED	Nominee Secretary	21/01/2004 - 25/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/01/2004 - 25/01/2004	15849
AMB MANAGEMENT SERVICES LTD	Corporate Secretary	21/04/2004 - 01/01/2008	2
Mortiboys, Stuart	Director	19/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INNOVATIVE ECO SOLUTIONS LIMITED

INNOVATIVE ECO SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 INNOVATIVE ECO SOLUTIONS LIMITED?

INNOVATIVE ECO SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 19/12/2013.

Where is INNOVATIVE ECO SOLUTIONS LIMITED located?

INNOVATIVE ECO SOLUTIONS LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does INNOVATIVE ECO SOLUTIONS LIMITED do?

INNOVATIVE ECO SOLUTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for INNOVATIVE ECO SOLUTIONS LIMITED?

The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.