INOVIS UK LIMITED

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INOVIS UK LIMITED

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Key Data

Status

Dissolved

Company No.

02942785Copy
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Incorporation date

23/06/1994

Size

Small

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 23/06/1994)
dot icon28/07/2014
Final Gazette dissolved following liquidation
dot icon21/05/2014
Termination of appointment of Robert Symmons as a director
dot icon28/04/2014
Return of final meeting in a members' voluntary winding up
dot icon02/04/2014
Liquidators' statement of receipts and payments to 2014-03-24
dot icon19/09/2013
Insolvency court order
dot icon19/09/2013
Appointment of a voluntary liquidator
dot icon19/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon08/04/2013
Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 2013-04-09
dot icon07/04/2013
Declaration of solvency
dot icon07/04/2013
Appointment of a voluntary liquidator
dot icon07/04/2013
Resolutions
dot icon04/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon24/06/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon19/01/2012
Appointment of Mr Mark Andrew Pettifor as a director
dot icon19/01/2012
Termination of appointment of John Redfern as a director
dot icon26/10/2011
Accounts for a small company made up to 2010-12-31
dot icon27/06/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon27/06/2011
Director's details changed for Mr Robert Alan Symmons on 2011-06-24
dot icon27/06/2011
Register(s) moved to registered inspection location
dot icon27/06/2011
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom
dot icon12/06/2011
Termination of appointment of Paul Finegan as a director
dot icon13/02/2011
Miscellaneous
dot icon04/01/2011
Statement by directors
dot icon04/01/2011
Statement of capital on 2011-01-05
dot icon04/01/2011
Solvency statement dated 29/12/10
dot icon04/01/2011
Resolutions
dot icon22/12/2010
Registered office address changed from Carriage House, Walnut Tree Close, Guildford Surrey GU1 4TX on 2010-12-23
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
dot icon18/08/2010
Termination of appointment of Gxs, Inc., as a director
dot icon09/08/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon09/08/2010
Director's details changed for Gxs, Inc., on 2010-06-03
dot icon08/08/2010
Director's details changed for Paul Frank Finegan on 2010-06-24
dot icon08/08/2010
Director's details changed for John Charles Redfern on 2010-06-24
dot icon08/08/2010
Secretary's details changed for Paul Frank Finegan on 2010-06-24
dot icon08/08/2010
Register inspection address has been changed
dot icon08/08/2010
Director's details changed for Inovis International, Inc on 2010-06-03
dot icon08/08/2010
Appointment of Mr Robert Alan Symmons as a director
dot icon05/08/2010
Termination of appointment of Paul Finegan as a secretary
dot icon05/08/2010
Appointment of Mitre Secretaries Limited as a secretary
dot icon18/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/02/2010
Accounts for a small company made up to 2008-12-31
dot icon20/07/2009
Return made up to 24/06/09; full list of members
dot icon24/07/2008
Accounts for a small company made up to 2007-12-31
dot icon20/07/2008
Return made up to 24/06/08; full list of members
dot icon13/01/2008
Registered office changed on 14/01/08 from: 2 station view guildford surrey GU1 4JY
dot icon25/10/2007
Particulars of mortgage/charge
dot icon28/06/2007
Return made up to 24/06/07; full list of members
dot icon27/06/2007
Secretary's particulars changed;director's particulars changed
dot icon25/06/2007
Accounts for a small company made up to 2006-12-31
dot icon19/07/2006
Return made up to 24/06/06; full list of members
dot icon06/07/2006
Accounts for a small company made up to 2005-12-31
dot icon10/01/2006
Memorandum and Articles of Association
dot icon04/01/2006
Certificate of change of name
dot icon06/11/2005
Accounts for a small company made up to 2004-12-31
dot icon17/07/2005
Return made up to 24/06/05; full list of members
dot icon15/05/2005
Director resigned
dot icon15/05/2005
New director appointed
dot icon21/04/2005
Director resigned
dot icon21/04/2005
New director appointed
dot icon07/04/2005
Full accounts made up to 2003-12-31
dot icon13/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/07/2004
Return made up to 24/06/04; full list of members
dot icon08/02/2004
Director resigned
dot icon08/02/2004
New director appointed
dot icon04/02/2004
Group of companies' accounts made up to 2002-12-31
dot icon02/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon03/09/2003
New director appointed
dot icon03/09/2003
Director resigned
dot icon20/07/2003
Return made up to 24/06/03; full list of members
dot icon05/03/2003
Registered office changed on 06/03/03 from: quay west trafford wharf road, trafford park, manchester lancashire M17 1HH
dot icon25/02/2003
Certificate of change of name
dot icon25/02/2003
New secretary appointed;new director appointed
dot icon27/01/2003
Declaration of satisfaction of mortgage/charge
dot icon27/01/2003
Declaration of satisfaction of mortgage/charge
dot icon11/11/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon11/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon09/08/2002
New director appointed
dot icon09/08/2002
New director appointed
dot icon11/07/2002
Director resigned
dot icon11/07/2002
Director resigned
dot icon11/07/2002
Secretary resigned;director resigned
dot icon24/06/2002
Return made up to 24/06/02; full list of members
dot icon11/06/2002
Group of companies' accounts made up to 2001-03-31
dot icon24/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon10/12/2001
Director resigned
dot icon02/12/2001
New director appointed
dot icon02/12/2001
New director appointed
dot icon13/11/2001
Auditor's resignation
dot icon12/11/2001
Auditor's resignation
dot icon07/10/2001
Certificate of change of name
dot icon01/10/2001
Secretary's particulars changed;director's particulars changed
dot icon16/09/2001
Return made up to 24/06/01; full list of members
dot icon06/08/2001
Group of companies' accounts made up to 1999-12-31
dot icon16/07/2001
New director appointed
dot icon16/07/2001
Location of register of members
dot icon16/07/2001
Secretary resigned;director resigned
dot icon07/05/2001
New secretary appointed
dot icon16/02/2001
Particulars of mortgage/charge
dot icon20/12/2000
New director appointed
dot icon07/11/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon30/10/2000
Director resigned
dot icon26/10/2000
Return made up to 24/06/00; full list of members
dot icon11/05/2000
Registered office changed on 12/05/00 from: 5 great college street westminster london SW1P 3SJ
dot icon11/05/2000
New secretary appointed
dot icon26/03/2000
New secretary appointed
dot icon28/02/2000
Secretary resigned
dot icon14/02/2000
Full group accounts made up to 1998-12-31
dot icon25/01/2000
Statement of affairs
dot icon25/01/2000
Ad 05/01/00--------- £ si 429@1=429 £ ic 187232/187661
dot icon25/01/2000
Statement of affairs
dot icon25/01/2000
Ad 05/01/00--------- £ si 29@1=29 £ ic 187203/187232
dot icon25/01/2000
Statement of affairs
dot icon25/01/2000
Ad 05/01/00--------- £ si 4@1=4 £ ic 187199/187203
dot icon25/01/2000
Statement of affairs
dot icon25/01/2000
Ad 05/01/00--------- £ si 2199@1=2199 £ ic 185000/187199
dot icon24/06/1999
Director resigned
dot icon24/06/1999
Director resigned
dot icon20/06/1999
Secretary's particulars changed
dot icon14/06/1999
New secretary appointed
dot icon14/06/1999
Director resigned
dot icon18/04/1999
New director appointed
dot icon23/03/1999
Particulars of contract relating to shares
dot icon23/03/1999
Ad 29/09/94--------- £ si 52000@1
dot icon11/03/1999
Ad 29/09/94--------- £ si 217998@1
dot icon11/03/1999
Nc inc already adjusted 29/09/94
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon05/02/1999
£ nc 270000/1270000 31/12/98
dot icon01/02/1999
Certificate of change of name
dot icon05/01/1999
Director resigned
dot icon09/08/1998
Full group accounts made up to 1997-12-31
dot icon27/07/1998
Return made up to 24/06/98; change of members
dot icon19/05/1998
New director appointed
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon16/12/1997
New director appointed
dot icon16/12/1997
New director appointed
dot icon14/12/1997
New director appointed
dot icon08/12/1997
£ sr 42500@1 30/09/96
dot icon08/12/1997
£ ic 270000/227500 30/09/97 £ sr 42500@1=42500
dot icon30/10/1997
Registered office changed on 31/10/97 from: quay west trafford wharf road wharfside manchester M17 1HH
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Director resigned
dot icon04/09/1997
Full group accounts made up to 1996-12-31
dot icon07/07/1997
Return made up to 24/06/97; full list of members
dot icon02/09/1996
Full group accounts made up to 1995-12-31
dot icon26/08/1996
Return made up to 24/06/96; full list of members
dot icon27/02/1996
Auditor's resignation
dot icon14/09/1995
Full group accounts made up to 1994-12-31
dot icon12/09/1995
Return made up to 24/06/95; full list of members
dot icon05/04/1995
New director appointed
dot icon05/01/1995
Accounting reference date shortened from 30/09 to 31/12
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Accounting reference date notified as 30/09
dot icon20/10/1994
Resolutions
dot icon20/10/1994
Resolutions
dot icon20/10/1994
Resolutions
dot icon20/10/1994
Registered office changed on 21/10/94 from: 42 king st west manchester M3 2NU
dot icon20/10/1994
Secretary resigned;director resigned;new director appointed
dot icon20/10/1994
New secretary appointed;director resigned;new director appointed
dot icon20/10/1994
New director appointed
dot icon20/10/1994
New director appointed
dot icon14/10/1994
Particulars of mortgage/charge
dot icon10/10/1994
Particulars of mortgage/charge
dot icon17/07/1994
Certificate of change of name
dot icon23/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
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Financial Ratios

INOVIS UK LIMITED has not submitted financial statements

INOVIS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INOVIS UK LIMITED

INOVIS UK LIMITED is a Dissolved company incorporated on 23/06/1994 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 INOVIS UK LIMITED?

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INOVIS UK LIMITED is currently Dissolved. It was registered on 23/06/1994 and dissolved on 28/07/2014.

Where is INOVIS UK LIMITED located?

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INOVIS UK LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does INOVIS UK LIMITED do?

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INOVIS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INOVIS UK LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.