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WS INNOVATION LTD

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WS INNOVATION LTD

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Key Data

Status

Dissolved

Company No.

03930468

Incorporation date

16/02/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

MARKOU + CO, Bank House 36-38 Bristol Street, Birmingham, West Midlands B5 7AACopy
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See on map
Latest events (Record since 16/02/2000)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon17/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon17/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon14/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon04/03/2013
Amended accounts made up to 2012-02-28
View PDF (5 pages)
dot icon17/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon05/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon20/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon22/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon21/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (10 pages)
dot icon03/03/2010
Statement of capital following an allotment of shares on 2009-11-30
View PDF (4 pages)
dot icon15/05/2009
Appointment terminated director andreas constantinou
View PDF (1 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon05/05/2009
Resolutions
View PDF (21 pages)
dot icon28/04/2009
Registered office changed on 29/04/2009 from 19 abbots close knowle solihull B93 9PP
View PDF (2 pages)
dot icon14/04/2009
Appointment terminated director and secretary mario sotiriou
View PDF (1 pages)
dot icon14/04/2009
Appointment terminated director guy davies
View PDF (1 pages)
dot icon14/04/2009
Director appointed chris papachristoforou
View PDF (2 pages)
dot icon30/03/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon14/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (7 pages)
dot icon13/08/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon04/04/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon01/05/2007
Return made up to 17/02/07; full list of members
View PDF (3 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon02/07/2006
Return made up to 17/02/06; full list of members
View PDF (3 pages)
dot icon16/10/2005
Return made up to 17/02/05; full list of members
View PDF (7 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon09/03/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon06/09/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon01/04/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon31/03/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon21/02/2002
Return made up to 17/02/02; full list of members
View PDF (7 pages)
dot icon10/07/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon28/03/2001
Return made up to 17/02/01; full list of members
View PDF (7 pages)
dot icon27/11/2000
Memorandum and Articles of Association
View PDF (18 pages)
dot icon26/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/06/2000
Memorandum and Articles of Association
View PDF (17 pages)
dot icon15/06/2000
Ad 05/06/00--------- £ si 5@1=5 £ ic 1/6
View PDF (2 pages)
dot icon15/06/2000
Resolutions
View PDF (0 pages)
dot icon15/06/2000
Resolutions
View PDF (0 pages)
dot icon15/06/2000
Resolutions
View PDF (0 pages)
dot icon15/06/2000
Resolutions
View PDF (12 pages)
dot icon16/02/2000
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
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
Papachristoforou, Christopher
Director
20/03/2009 - Present
18
Davies, Guy
Director
17/02/2000 - 20/03/2009
1
Constantinou, Andreas Sotiris
Director
17/02/2000 - 30/04/2009
3
Sotiriou, Mario Panikos
Director
17/02/2000 - 20/03/2009
3
Sotiriou, Mario Panikos
Secretary
17/02/2000 - 20/03/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WS INNOVATION LTD

WS INNOVATION LTD is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at MARKOU + CO, Bank House 36-38 Bristol Street, Birmingham, West Midlands B5 7AA. 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 WS INNOVATION LTD?

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WS INNOVATION LTD is currently Dissolved. It was registered on 16/02/2000 and dissolved on 25/01/2016.

Where is WS INNOVATION LTD located?

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WS INNOVATION LTD is registered at MARKOU + CO, Bank House 36-38 Bristol Street, Birmingham, West Midlands B5 7AA.

What does WS INNOVATION LTD do?

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WS INNOVATION LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WS INNOVATION LTD?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.