INOVA MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04300699

Incorporation date

08/10/2001

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2001)

21/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2016

Application to strike the company off the register

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

09/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

09/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

07/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/01/2010

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

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Ernst Erich Balmer on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Peter Mendler on 2009-10-01

View PDF (2 pages)

07/04/2009

Return made up to 08/10/08; full list of members

View PDF (3 pages)

25/03/2009

Registered office changed on 25/03/2009 from innovation centre warwick technology park gallows hill, warwick warwickshire CV34 6UW

View PDF (1 pages)

13/10/2008

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

View PDF (6 pages)

29/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

16/10/2007

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

View PDF (10 pages)

31/07/2007

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

10/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

10/10/2006

Registered office changed on 10/10/06 from: innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW

View PDF (1 pages)

18/10/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

18/10/2005

Location of register of members

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/11/2004

New director appointed

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

19/10/2004

Registered office changed on 19/10/04 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

13/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (1 pages)

28/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

14/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

05/11/2002

Ad 03/05/02--------- £ si 99999@1

View PDF (3 pages)

05/11/2002

Nc inc already adjusted 23/01/02

View PDF (1 pages)

05/11/2002

Resolutions

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

16/05/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

19/04/2002

Registered office changed on 19/04/02 from: 13 queen square bath bath & north east somerset BA1 2HJ

View PDF (1 pages)

29/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2002

Resolutions

View PDF (16 pages)

21/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

08/10/2001

Incorporation

View PDF (35 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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
Wolfling, Burkhard	Director	04/10/2002 - 05/11/2004	-
Barker, Aidan	Director	23/01/2002 - 14/08/2003	-
Liner, Thomas	Director	05/11/2004 - 01/12/2006	-
Balmer, Ernst Erich	Director	24/12/2003 - Present	-
Mendler, Peter	Secretary	15/08/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INOVA MANAGEMENT LIMITED

INOVA MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/10/2001 with the registered office located at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. There are currently 3 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 INOVA MANAGEMENT LIMITED?

INOVA MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/10/2001 and dissolved on 21/02/2017.

Where is INOVA MANAGEMENT LIMITED located?

INOVA MANAGEMENT LIMITED is registered at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does INOVA MANAGEMENT LIMITED do?

INOVA MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INOVA MANAGEMENT LIMITED?

The latest filing was on 21/02/2017: Final Gazette dissolved via voluntary strike-off.