INOVAT LIMITED
Overview
| Company Name | INOVAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04208323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INOVAT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INOVAT LIMITED located?
| Registered Office Address | C/O Valentine & Co 3rd Floor Shakespeare House N3 1XE 7 Shakespeare Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INOVAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for INOVAT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INOVAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2014 | 13 pages | 4.68 | ||||||||||
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on May 29, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA on May 23, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kevin Robert Hall as a director on Jul 06, 2012 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of David Sykes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Michael Shore as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Appointment of Kevin Robert Hall as a director | 2 pages | AP01 | ||||||||||
Director's details changed for David Anthony Sykes on May 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for David Anthony Sykes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Benedict Stone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of INOVAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDMAN, Martin | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom | British | 22280590004 | ||||||
| LANDMAN, Martin | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 22280590004 | |||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 36369830005 | |||||
| STONE, Peter Benedict | Director | Wigmore Street W1U 2HA London 38 United Kingdom | England | British | 44072150003 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| HALL, Kevin Robert | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 77004950001 | |||||
| NAHON, Leon Rodolfo | Director | Garden Cottage Garden Road NW8 9PR London | United Kingdom | British | 2958590002 | |||||
| SHORE, Michael Howard | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 129964740001 | |||||
| SYKES, David Anthony | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Switzerland | British | 66139240009 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 | |||||||
| ZETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79416180001 |
Does INOVAT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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