INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED
Overview
| Company Name | INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02799555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED located?
| Registered Office Address | Unit H Hillcroft Business Park Whisby Road LN6 3QT Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Charles Wallis on Aug 13, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULGIN, Clifford Stanley | Secretary | Holly Cottage Widows Row Main Street LN1 2LA Laughteron Linconshire | British | Company Director | 15616730003 | |||||
| BULGIN, Clifford Stanley | Director | Holly Cottage Widows Row Main Street LN1 2LA Laughteron Linconshire | United Kingdom | British | Company Director | 15616730003 | ||||
| WALLIS, Matthew Charles | Director | 33 Lansdowne Road South Woodford E18 2BA London | England | British | Company Director | 3567640004 | ||||
| JAY, Margaret Ann | Secretary | Maggies Cottage Front Street Market-By-Spital LN8 2EB Market Rasen Lincolnshire | British | 34060070002 | ||||||
| JAY, Sally Ann | Secretary | Lewington House Home Farm Main Road LN1 2JZ Laughterton Lincolnshire | British | 77960700001 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| COX, Stephen Robert | Director | Lewington House Home Farm Main Road, Laughterton LN1 2JZ Lincoln Lincolnshire | British | Engineer | 68190110001 | |||||
| SMITH, Michael Stephen | Director | White Cottage Church Lane, Saxilby LN1 2PE Lincoln Lincolnshire | British | Technical | 68516520002 | |||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Greenstock Lamp Company Limited | Apr 06, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2006 Delivered On Mar 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rental deposit deed | Created On Sep 27, 2000 Delivered On Oct 12, 2000 | Satisfied | Amount secured £2,600 due or to become due from the company to the chargee | |
Short particulars The interest in the deposit account and all money withdrawn in accordance with the rental deposit deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Oct 19, 1995 Delivered On Oct 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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