THE INNOVATION ENTERPRISE LIMITED

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THE INNOVATION ENTERPRISE LIMITED

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Key Data

Status

Dissolved

Company No.

06982151Copy
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Incorporation date

05/08/2009

Size

Full

Contacts

Registered address

Registered address

10 East Road, New Roman House, Floor 1, London N1 6ADCopy
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Latest events (Record since 05/08/2009)
dot icon13/07/2021
Final Gazette dissolved via compulsory strike-off
dot icon24/12/2020
Compulsory strike-off action has been suspended
dot icon17/11/2020
First Gazette notice for compulsory strike-off
dot icon18/01/2020
Compulsory strike-off action has been discontinued
dot icon17/01/2020
Confirmation statement made on 2019-08-31 with no updates
dot icon17/01/2020
Appointment of Kerry Gumas as a director on 2018-11-07
dot icon16/01/2020
Termination of appointment of Irina Krasik as a director on 2019-04-09
dot icon16/01/2020
Termination of appointment of Craig Bruce Klosk as a director on 2019-04-09
dot icon16/01/2020
Termination of appointment of Scott Kenerly as a director on 2019-04-09
dot icon23/11/2019
Compulsory strike-off action has been suspended
dot icon19/11/2019
First Gazette notice for compulsory strike-off
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon11/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon07/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon22/03/2017
Termination of appointment of Josie Sarah King as a director on 2017-03-08
dot icon14/11/2016
Full accounts made up to 2015-12-31
dot icon04/10/2016
Appointment of Ms Irina Krasik as a director on 2016-09-30
dot icon04/10/2016
Appointment of Mr Scott Kenerly as a director on 2016-09-30
dot icon03/10/2016
Appointment of Ms Josie Sarah King as a director on 2016-09-30
dot icon31/08/2016
Confirmation statement made on 2016-08-31 with updates
dot icon22/07/2016
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 10 East Road New Roman House, Floor 1 London N1 6AD on 2016-07-22
dot icon20/05/2016
Resolutions
dot icon16/05/2016
Termination of appointment of Martin Madden as a secretary on 2016-05-02
dot icon16/05/2016
Termination of appointment of Peter Spinelli as a director on 2016-05-02
dot icon16/05/2016
Termination of appointment of Martin Madden as a director on 2016-05-02
dot icon16/05/2016
Termination of appointment of Josie Sarah King as a director on 2016-05-02
dot icon16/05/2016
Termination of appointment of Alan Glass as a director on 2016-05-02
dot icon16/05/2016
Appointment of Mr Craig Klosk as a director on 2016-05-02
dot icon16/12/2015
Accounts for a small company made up to 2014-12-31
dot icon14/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon20/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon20/08/2014
Director's details changed for Miss Josie Sarah King on 2014-08-05
dot icon17/01/2014
Auditor's resignation
dot icon13/11/2013
Amended accounts made up to 2012-12-31
dot icon05/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon05/08/2013
Director's details changed for Peter Spinelli on 2013-07-31
dot icon05/08/2013
Director's details changed for Alan John Glass on 2013-07-31
dot icon05/08/2013
Director's details changed for Martin Madden on 2013-07-31
dot icon05/08/2013
Secretary's details changed for Martin Madden on 2013-07-31
dot icon31/07/2013
Director's details changed for Miss Josie Sarah King on 2013-07-16
dot icon08/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/04/2013
Amended accounts made up to 2011-08-31
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 2
dot icon15/10/2012
Statement of capital following an allotment of shares on 2010-03-17
dot icon09/10/2012
Registered office address changed from C/O C/O Osborne Clarke 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 2012-10-09
dot icon27/09/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon27/09/2012
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2012-09-27
dot icon27/09/2012
Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ England on 2012-09-27
dot icon18/09/2012
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2012-09-18
dot icon13/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/03/2012
Director's details changed for Miss Josie Sarah King on 2012-03-08
dot icon08/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon15/02/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
dot icon15/02/2012
Appointment of Alan John Glass as a director
dot icon15/02/2012
Termination of appointment of Simon Wells as a director
dot icon15/02/2012
Appointment of Martin Madden as a director
dot icon15/02/2012
Appointment of Peter Spinelli as a director
dot icon08/02/2012
Statement of company's objects
dot icon08/02/2012
Resolutions
dot icon08/02/2012
Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 2012-02-08
dot icon08/02/2012
Appointment of Martin Madden as a secretary
dot icon19/09/2011
Director's details changed for Mr Simon Alexander Wells on 2011-01-19
dot icon19/09/2011
Director's details changed for Miss Josie Sarah King on 2011-03-23
dot icon07/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon04/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon19/01/2011
Appointment of Mr Simon Alexander Wells as a director
dot icon12/01/2011
Termination of appointment of Luis Alves Santiago as a director
dot icon03/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon03/09/2010
Director's details changed for Miss Josie Sarah King on 2010-08-01
dot icon18/03/2010
Appointment of Mr Luis Henrique Alves Santiago as a director
dot icon18/03/2010
Termination of appointment of Simon Wells as a director
dot icon25/09/2009
Director appointed mr simon alexander wells
dot icon28/08/2009
Appointment terminated director simon wells
dot icon05/08/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
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Financial Ratios

THE INNOVATION ENTERPRISE LIMITED has not submitted financial statements

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

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE INNOVATION ENTERPRISE LIMITED

THE INNOVATION ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 05/08/2009 with the registered office located at 10 East Road, New Roman House, Floor 1, London N1 6AD. 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 THE INNOVATION ENTERPRISE LIMITED?

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THE INNOVATION ENTERPRISE LIMITED is currently Dissolved. It was registered on 05/08/2009 and dissolved on 13/07/2021.

Where is THE INNOVATION ENTERPRISE LIMITED located?

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THE INNOVATION ENTERPRISE LIMITED is registered at 10 East Road, New Roman House, Floor 1, London N1 6AD.

What does THE INNOVATION ENTERPRISE LIMITED do?

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

What is the latest filing for THE INNOVATION ENTERPRISE LIMITED?

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The latest filing was on 13/07/2021: Final Gazette dissolved via compulsory strike-off.