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INNOVATIVE INTERNATIONAL (UK) LIMITED

INNOVATIVE INTERNATIONAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINNOVATIVE INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02413578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INNOVATIVE INTERNATIONAL (UK) LIMITED?

    • (3220) /

    Where is INNOVATIVE INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    Diamonds
    25 Lonfford Street
    NW1 3NY London
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVATIVE INTERNATIONAL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVATIVE ELECTRONIC ENTERPRISES (UK) LIMITEDAug 15, 1989Aug 15, 1989

    What are the latest accounts for INNOVATIVE INTERNATIONAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 1995

    What are the latest filings for INNOVATIVE INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    Statement of affairs

    		 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		4 pages363s

    Accounts for a small company made up to Jan 31, 1995

    		11 pagesAA

    legacy

    		 pages395

    legacy

    		 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 12, 1995

    legacy

    		363(288)

    legacy

    		 pages288

    A selection of mortgage documents registered before 1 January 1995

    		3 pagesPRE95M

    legacy

    		 pages287

    Accounts for a small company made up to Jan 31, 1994

    		 pagesAA

    legacy

    		 pages288

    legacy

    		 pages363s

    Full accounts made up to Jan 31, 1993

    		 pagesAA

    legacy

    		 pages225(1)

    Full accounts made up to Mar 31, 1992

    		 pagesAA

    legacy

    		 pages363s

    Full accounts made up to Mar 31, 1991

    		 pagesAA

    Memorandum and Articles of Association

    		 pagesMEM/ARTS

    Certificate of change of name

    Company name changed innovative electronic enterprise s (uk) LIMITED\certificate issued on 31/01/92
    		 pagesCERTNM

    Full accounts made up to Mar 31, 1990

    		 pagesAA

    Compulsory strike-off action has been discontinued

    		 pagesDISS40
    View All Filings

    Who are the officers of INNOVATIVE INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Sandra
    113 Forest Road
    Liss Forest
    GU33 7BP Guildford
    Hampshire
    		Secretary
    113 Forest Road
    Liss Forest
    GU33 7BP Guildford
    Hampshire
    		British41648040001
    CARTWRIGHT, Donald Martin
    113 Forest Road
    GU33 7BP Liss
    Hampshire
    		Director
    113 Forest Road
    GU33 7BP Liss
    Hampshire
    		BritishSales Manager41816090001
    GREENE, Simon Harold
    1 Carlisle Gardens
    Kenton
    HA3 0JX Harrow
    Middlesex
    		Secretary
    1 Carlisle Gardens
    Kenton
    HA3 0JX Harrow
    Middlesex
    		British294610001
    GREENE, Simon Harold
    1 Carlisle Gardens
    Kenton
    HA3 0JX Harrow
    Middlesex
    		Director
    1 Carlisle Gardens
    Kenton
    HA3 0JX Harrow
    Middlesex
    		BritishCompany Director294610001
    MCGHEE, Jeffrey Hamilton
    31 Brackenrig Crescent
    Eaglesham
    G76 0HF Glasgow
    		Director
    31 Brackenrig Crescent
    Eaglesham
    G76 0HF Glasgow
    		BritishCompany Director919150001
    View Detailed Information on Officers and People with Significant Control

    Does INNOVATIVE INTERNATIONAL (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 18, 1995
    Delivered On Jan 24, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 24, 1995Registration of a charge (395)
    View Detailed Information on Charges

    Does INNOVATIVE INTERNATIONAL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 1996Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louis Diamond
    25 Longford Street
    London
    NW1 3NY
    		practitioner
    25 Longford Street
    London
    NW1 3NY
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0