INNVOTEC WALES LIMITED

Overview

Company Name	INNVOTEC WALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03292486
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNVOTEC WALES LIMITED?

(6523) /

Where is INNVOTEC WALES LIMITED located?

Registered Office Address	8 Little Trinity Lane London EC4V 2AN
Undeliverable Registered Office Address	No

What were the previous names of INNVOTEC WALES LIMITED?

Previous Company Names
Company Name	From	Until
PUBLICMATIC LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for INNVOTEC WALES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for INNVOTEC WALES LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 21, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 14, 2010	Total exemption full accounts made up to Sep 30, 2009	9 pages	AA

Apr 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2009	Total exemption full accounts made up to Sep 30, 2008	9 pages	AA

Jan 27, 2009	legacy	3 pages	363a

Feb 02, 2008	Accounts made up to Sep 30, 2007	6 pages	AA
Jan 30, 2008	legacy	2 pages	363a
Feb 13, 2007	Accounts made up to Sep 30, 2006	7 pages	AA
Feb 06, 2007	legacy	2 pages	363a
May 11, 2006	legacy	1 pages	287
Feb 01, 2006	Accounts made up to Sep 30, 2005	6 pages	AA
Jan 16, 2006	legacy	2 pages	363a
Feb 08, 2005	Full accounts made up to Sep 30, 2004	10 pages	AA
Dec 22, 2004	legacy	7 pages	363s
Dec 22, 2004	legacy	pages	363(288)
Feb 06, 2004	Full accounts made up to Sep 30, 2003	11 pages	AA
Dec 12, 2003	legacy	7 pages	363s
Mar 20, 2003	Full accounts made up to Sep 30, 2002	10 pages	AA
Dec 30, 2002	legacy	7 pages	363s
Jun 29, 2002	legacy	1 pages	288b
Jun 29, 2002	legacy	2 pages	288a
Apr 16, 2002	Full accounts made up to Sep 30, 2001	9 pages	AA
Jan 16, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of INNVOTEC WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN KEMPEN, Carol Anita 76 Brownlow Road N11 2BS London	May 01, 2002		Secretary	76 Brownlow Road N11 2BS London		British		82711300001
MARSDEN, John Robert 231a Joel Street HA5 2PJ Pinner Middlesex	Jan 17, 1997		Director	231a Joel Street HA5 2PJ Pinner Middlesex	United Kingdom	British	1951-4	58186040002
MAWSON, Alan, Dr 10 Clifford Avenue East Sheen SW14 7BS London	Jan 17, 1997		Director	10 Clifford Avenue East Sheen SW14 7BS London	England	British	1942-6	5895070001
MARSDEN, John Robert 15 Chelwood Close HA6 2RR Northwood Middlesex	Dec 04, 1997	Feb 01, 2002	Secretary	15 Chelwood Close HA6 2RR Northwood Middlesex		British		58186040001
DLC COMPANY SERVICES LIMITED 1 Old Burlington Street W1S 3NL London	Jan 17, 1997	Dec 04, 1997	Secretary	1 Old Burlington Street W1S 3NL London				10023840001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Jan 17, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRIARIS, Dennis Alan, Dr 14 The Bryn Sketty SA2 8DD Swansea West Glamorgan	Jan 17, 1997	Dec 18, 2000	Director	14 The Bryn Sketty SA2 8DD Swansea West Glamorgan		British	1948-6	24147380001
DOHRN, Peter John 64 Winchendon Road SW6 5DR London	Jan 17, 1997	Dec 31, 2001	Director	64 Winchendon Road SW6 5DR London		British	1932-4	40329350001
STEWART, Hugh John Patrick Manor Farm House Abbots Ann SP11 7BB Andover Hampshire	Jan 17, 1997	Feb 19, 2001	Director	Manor Farm House Abbots Ann SP11 7BB Andover Hampshire	United Kingdom	British	1953-6	4144970002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Jan 17, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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