INNOVISION COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

05356164

Incorporation date

07/02/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

07/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

30/08/2016

Registered office address changed from 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN United Kingdom to 48 Warwick Street London W1B 5NL on 2016-08-31

View PDF (2 pages)

02/08/2016

Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on 2016-08-03

View PDF (1 pages)

11/07/2016

Liquidators' statement of receipts and payments to 2016-05-26

View PDF (13 pages)

10/06/2015

Registered office address changed from 16 Hallmark Trading Estate Fourthway Wembley Middlesex HA9 0LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2015-06-11

View PDF (2 pages)

09/06/2015

Statement of affairs with form 4.19

View PDF (7 pages)

09/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

23/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

19/03/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

30/10/2013

Registration of charge 053561640008

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07/10/2013

Satisfaction of charge 1 in full

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07/10/2013

Satisfaction of charge 4 in full

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07/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

07/10/2013

Satisfaction of charge 5 in full

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07/10/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

23/04/2013

Registration of charge 053561640007

View PDF (41 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

10/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/02/2012

Director's details changed for Mr. Mohd Ilyas on 2012-02-08

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

18/01/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (3 pages)

27/03/2011

Director's details changed for Mohd Ilyas on 2011-03-28

View PDF (2 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (3 pages)

26/04/2010

Statement of capital following an allotment of shares on 2008-08-21

View PDF (2 pages)

07/04/2010

Statement of capital following an allotment of shares on 2008-08-21

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

22/02/2010

Resolutions

View PDF (1 pages)

22/02/2010

Resolutions

View PDF (1 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/06/2009

Registered office changed on 24/06/2009 from 16 chalfont court 34 northwick park road harrow united kingdom HA1 2ES

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

23/10/2008

Appointment terminated secretary asma khan

View PDF (1 pages)

15/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/04/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

01/07/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

12/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Registered office changed on 29/07/05 from: unit 12 hallmark trading centre fourth way wembley middlesex HA9 0LB

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: unit 12, hallmark trading centre fourth way wembley middlesex HA9 0LB

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (12 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INNOVISION COMPONENTS LIMITED

INNOVISION COMPONENTS LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at RESOLVE PARTNERS LIMITED, 48 Warwick Street, London W1B 5NL. 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 INNOVISION COMPONENTS LIMITED?

INNOVISION COMPONENTS LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 07/09/2017.

Where is INNOVISION COMPONENTS LIMITED located?

INNOVISION COMPONENTS LIMITED is registered at RESOLVE PARTNERS LIMITED, 48 Warwick Street, London W1B 5NL.

What does INNOVISION COMPONENTS LIMITED do?

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

What is the latest filing for INNOVISION COMPONENTS LIMITED?

The latest filing was on 07/09/2017: Final Gazette dissolved following liquidation.