INNOVATIVE SCLERALS LIMITED

Key Data

Status

Dissolved

Company No.

03194047

Incorporation date

01/05/1996

Size

Total Exemption Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1996)

17/03/2018

Final Gazette dissolved following liquidation

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17/12/2017

Return of final meeting in a members' voluntary winding up

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07/03/2017

Register inspection address has been changed to 106 London Road Kingston upon Thames Surrey KT2 6TN

View PDF (2 pages)

07/03/2017

Registered office address changed from , One Fleet Place, London, EC4M 7WS to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2017-03-08

View PDF (2 pages)

02/03/2017

Declaration of solvency

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02/03/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

02/03/2017

Resolutions

View PDF (1 pages)

06/09/2016

Termination of appointment of Linda Ann Lagorga as a director on 2016-08-24

View PDF (1 pages)

06/09/2016

Termination of appointment of Robert Roswell Chai-Onn as a director on 2016-08-24

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (7 pages)

27/08/2015

Registered office address changed from , Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-08-28

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-04-28 with full list of shareholders

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12/04/2015

Appointment of Graham Andrew Jackson as a director on 2015-03-24

View PDF (3 pages)

12/04/2015

Appointment of Robert Roswell Chai-Onn as a director on 2015-03-24

View PDF (3 pages)

12/04/2015

Appointment of Linda Ann Lagorga as a director on 2015-03-24

View PDF (3 pages)

12/04/2015

Termination of appointment of Gillian Victoria Ludlow as a secretary on 2015-03-24

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12/04/2015

Termination of appointment of Gillian Victoria Ludlow as a director on 2015-03-24

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12/04/2015

Termination of appointment of Kenneth William Pullum as a director on 2015-03-24

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12/04/2015

Termination of appointment of John Henry Parker as a director on 2015-03-24

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12/04/2015

Termination of appointment of Roger John Buckley as a director on 2015-03-24

View PDF (2 pages)

12/04/2015

Termination of appointment of Michael William Plastow as a director on 2015-03-24

View PDF (2 pages)

12/04/2015

Resolutions

View PDF (11 pages)

02/10/2014

Termination of appointment of Rosemary Ann Pullum as a secretary on 2014-10-03

View PDF (1 pages)

02/10/2014

Appointment of Mrs Gillian Victoria Ludlow as a secretary on 2014-10-03

View PDF (2 pages)

10/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (8 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (8 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (8 pages)

16/05/2012

Director's details changed for Professor Roger John Buckley on 2012-04-20

View PDF (2 pages)

21/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (8 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (7 pages)

05/02/2010

Change of share class name or designation

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05/02/2010

Statement of capital following an allotment of shares on 2010-01-26

View PDF (4 pages)

12/12/2009

Current accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (3 pages)

27/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

05/05/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

08/10/2008

Director appointed professor roger john buckley

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (10 pages)

08/05/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

20/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

21/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

08/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

15/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

13/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

29/09/2005

New director appointed

View PDF (1 pages)

17/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

17/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

27/04/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

06/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

01/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

16/02/2003

Resolutions

View PDF (1 pages)

24/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

28/04/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

07/02/2002

Ad 17/10/01--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

20/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

07/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-05-31

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28/06/2000

Return made up to 28/04/00; full list of members

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03/04/2000

Accounts for a small company made up to 1999-05-31

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29/12/1999

Registered office changed on 30/12/99 from: 8 holywell hill, st albans, hertfordshire AL1 1BZ

View PDF (1 pages)

21/07/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

21/07/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

20/10/1998

New director appointed

View PDF (2 pages)

09/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

26/02/1998

Resolutions

View PDF (1 pages)

22/02/1998

Accounts for a dormant company made up to 1997-05-31

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11/08/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

01/05/1996

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

23/03/2015

Last change occurred

23/03/2015

Accounts

Total Exemption Small

Last made up date

23/03/2015

Next account date

23/03/2016

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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
Parker, John Henry	Director	02/05/1996 - 24/03/2015	5
Buckley, Roger John, Professor	Director	01/09/2008 - 24/03/2015	3
Jackson, Graham Andrew	Director	24/03/2015 - Present	4
Chai-Onn, Robert Roswell	Director	24/03/2015 - 24/08/2016	4
Lagorga, Linda Ann	Director	24/03/2015 - 24/08/2016	8

Persons with Significant Control

No PSC data available.

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Description

About INNOVATIVE SCLERALS LIMITED

INNOVATIVE SCLERALS LIMITED is an(a) Dissolved company incorporated on 01/05/1996 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 INNOVATIVE SCLERALS LIMITED?

INNOVATIVE SCLERALS LIMITED is currently Dissolved. It was registered on 01/05/1996 and dissolved on 17/03/2018.

Where is INNOVATIVE SCLERALS LIMITED located?

INNOVATIVE SCLERALS LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does INNOVATIVE SCLERALS LIMITED do?

INNOVATIVE SCLERALS LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for INNOVATIVE SCLERALS LIMITED?

The latest filing was on 17/03/2018: Final Gazette dissolved following liquidation.