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LIMITLESS INNOVATIONS LIMITED

LIMITLESS INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLIMITLESS INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03802875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIMITLESS INNOVATIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LIMITLESS INNOVATIONS LIMITED located?

    Registered Office Address
    The Courtyard
    High Street
    SL5 7HP Ascot
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMITLESS INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for LIMITLESS INNOVATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIMITLESS INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP to The Courtyard High Street Ascot Berkshire SL5 7HP on Jan 14, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jan 28, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006

    Registered office address changed from * Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ* on Jun 18, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Frank Campbell Wales on Jan 29, 2010

    		2 pagesCH01

    Director's details changed for Ms Paola Kathuria on Jan 29, 2010

    		2 pagesCH01

    Secretary's details changed for Ms Paola Kathuria on Jan 29, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2007

    		1 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of LIMITLESS INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATHURIA, Paola
    SL5
    		Secretary
    SL5
    		BritishConsultants54113190007
    KATHURIA, Paola
    SL5
    		Director
    SL5
    		United KingdomBritishConsultants54113190008
    WALES, Frank Campbell
    SL5
    		Director
    SL5
    		United KingdomBritishConsultants43016000008
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    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.
    • license: CC0