ON-GOING INNOVATION LTD

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ON-GOING INNOVATION LTD

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Key Data

Status

Dissolved

Company No.

04655404

Incorporation date

03/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

44 St. Helens Road, Swansea SA1 4BBCopy
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Latest events (Record since 03/02/2003)
dot icon31/05/2013
Final Gazette dissolved following liquidation
dot icon05/03/2013
Liquidators' statement of receipts and payments to 2013-02-25
dot icon28/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-02-08
dot icon16/02/2011
Registered office address changed from 2 Upper Mill Pontardulais Swansea SA4 8nd on 2011-02-17
dot icon10/02/2011
Statement of affairs with form 4.19
dot icon10/02/2011
Appointment of a voluntary liquidator
dot icon10/02/2011
Resolutions
dot icon01/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon01/03/2010
Director's details changed for Linda Mary Rees on 2010-02-04
dot icon01/03/2010
Director's details changed for Alan Frederick Rees on 2010-02-04
dot icon21/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon04/02/2009
Return made up to 04/02/09; full list of members
dot icon08/06/2008
Total exemption small company accounts made up to 2008-02-29
dot icon10/02/2008
Return made up to 04/02/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon06/02/2007
Return made up to 04/02/07; full list of members
dot icon20/12/2006
Total exemption full accounts made up to 2006-02-28
dot icon05/03/2006
Return made up to 04/02/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon21/04/2005
Return made up to 04/02/05; full list of members
dot icon21/09/2004
Total exemption small company accounts made up to 2004-02-28
dot icon23/07/2004
Particulars of mortgage/charge
dot icon06/04/2004
Return made up to 04/02/04; full list of members
dot icon10/02/2003
New director appointed
dot icon10/02/2003
New secretary appointed;new director appointed
dot icon10/02/2003
Secretary resigned
dot icon10/02/2003
Director resigned
dot icon10/02/2003
New director appointed
dot icon10/02/2003
Registered office changed on 11/02/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
dot icon03/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Harry Pierre
Nominee Director
04/02/2003 - 04/02/2003
1046
Rees, Alan Frederick
Director
04/02/2003 - Present
-
Rees, Linda Mary
Director
04/02/2003 - Present
-
Lazarus, Heather Ann
Nominee Secretary
04/02/2003 - 04/02/2003
622
Rees, Alan Frederick
Secretary
04/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ON-GOING INNOVATION LTD

ON-GOING INNOVATION LTD is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at 44 St. Helens Road, Swansea SA1 4BB. 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 ON-GOING INNOVATION LTD?

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ON-GOING INNOVATION LTD is currently Dissolved. It was registered on 03/02/2003 and dissolved on 31/05/2013.

Where is ON-GOING INNOVATION LTD located?

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ON-GOING INNOVATION LTD is registered at 44 St. Helens Road, Swansea SA1 4BB.

What does ON-GOING INNOVATION LTD do?

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ON-GOING INNOVATION LTD operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ON-GOING INNOVATION LTD?

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The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.