INNOVOX LTD
Overview
| Company Name | INNOVOX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVOX LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INNOVOX LTD located?
| Registered Office Address | Oxford Centre For Innovation New Road OX1 1BY Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVOX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for INNOVOX LTD?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Dr Phillip Leo, Innovox. Cherwell Innovation Centre 77 Heyford Park Camp Road, Upper Heyford Bicester Oxfordshire OX25 5HD | 1 pages | AD03 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Rowan Hamilton John O'regan on Jun 21, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Register inspection address has been changed to C/O Dr Phillip Leo, Innovox. Cherwell Innovation Centre 77 Heyford Park Camp Road, Upper Heyford Bicester Oxfordshire OX25 5HD | 1 pages | AD02 | ||||||||||
Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY to Oxford Centre for Innovation New Road Oxford OX1 1BY on Sep 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Dr David Timothy Jones on Mar 30, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of INNOVOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEO, Philip David, Dr | Secretary | 27 Bertie Road Cumnor OX2 9PS Oxford Oxfordshire | British | Co Director | 64776460001 | |||||
| JONES, David Timothy, Dr | Director | 8 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | England | British | Director | 8133550001 | ||||
| KELLY, James Roy | Director | The Point Apartments Port St. Mary IM9 5EG Isle Of Man 1 | Isle Of Man | British | Company Director | 69751740004 | ||||
| LEO, Philip David, Dr | Director | 27 Bertie Road Cumnor OX2 9PS Oxford Oxfordshire | England | British | Company Director | 64776460001 | ||||
| O'REGAN, Michael Rowan Hamilton John | Director | Back Lane SN8 1JJ Marlborough Killycoonagh Wiltshire England | England | British | Businessman | 6714740003 | ||||
| LEO, Philip David, Dr | Secretary | 27 Bertie Road Cumnor OX2 9PS Oxford Oxfordshire | British | Alternate Director | 64776460001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATEMAN, Nicholas John | Director | Quaker Root Hothersall Lane Hothersall PR3 2XB Preston | England | British | Director | 54418050002 | ||||
| BRADSTOCK, Paul Alfred | Director | 8 Lycroft Close Goring On Thames RG8 0AT Reading Berkshire | England | British | Company Director | 11884410001 | ||||
| KINGHAM, David Richard, Dr | Director | Pembers Cotswold Road Cumnor Hill OX2 9JG Oxford | England | British | Company Director | 18055020001 | ||||
| LEO, Philip David, Dr | Director | 27 Bertie Road Cumnor OX2 9PS Oxford Oxfordshire | England | British | Alternate Director | 64776460001 | ||||
| PURDON, Christopher John | Director | 47 The Lawns HP18 9SN Brill Buckinghamshire | British | Company Director | 84750150001 | |||||
| RICHARDS, William Graham, Professor | Director | Brookside Bedwells Heath OX1 5JE Oxford Oxfordshire | United Kingdom | British | Professor | 51159490001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INNOVOX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Innovation Ltd | Apr 06, 2016 | New Road OX1 1BY Oxford Oxford Centre For Innovation England | No | ||||||||||
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Natures of Control
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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