INTERNATIONAL INNOVATION SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL INNOVATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03315062 |
| 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 INTERNATIONAL INNOVATION SERVICES LIMITED?
- (7414) /
Where is INTERNATIONAL INNOVATION SERVICES LIMITED located?
| Registered Office Address | Kroto Innovation Centre North Campus Broad Lane S3 7HQ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL INNOVATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.I.S. CONSULTING LIMITED | Feb 07, 1997 | Feb 07, 1997 |
What are the latest accounts for INTERNATIONAL INNOVATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for INTERNATIONAL INNOVATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2006 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed I.I.S. consulting LIMITED\certificate issued on 05/12/06 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Feb 28, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of INTERNATIONAL INNOVATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORE, Stephen Anthony | Director | 21 Ivy Park Road Ranmoor S10 3LA Sheffield | England | British | 99103250001 | |||||
| BETLEY, John Melvyn | Secretary | 3 Boulderclough Chapel Sowerby Lane, Luddenden Foot HX2 6JW Halifax West Yorkshire | British | 55223660003 | ||||||
| MURPHY, Sandra Pamela | Secretary | 3 Thorpe Avenue Coalaston S18 3BB Dronfield Derbyshire | British | 99490790001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| BETLEY, John Melvyn | Director | 3 Boulderclough Chapel Sowerby Lane, Luddenden Foot HX2 6JW Halifax West Yorkshire | British | 55223660003 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does INTERNATIONAL INNOVATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 25, 2006 Delivered On Sep 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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