INOVA MANAGEMENT LIMITED
Overview
| Company Name | INOVA MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04300699 |
| 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 INOVA MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INOVA MANAGEMENT LIMITED located?
| Registered Office Address | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INOVA MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INOVA MANAGEMENT LIMITED?
| 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 Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ernst Erich Balmer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Mendler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INOVA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDLER, Peter | Secretary | Stalden 34 Meierskappel 6344 Switzerland | Swiss | 79515850001 | ||||||
| BALMER, Ernst Erich | Director | Lohnbergstrasse 353 Zuzgen Ch-4315 Switzerland | Switzerland | Swiss | 95602840001 | |||||
| MENDLER, Peter | Director | Stalden 34 Meierskappel 6344 Switzerland | Switzerland | Swiss | 79515850001 | |||||
| AINLEY, Catherine Elizabeth Margaret | Secretary | 54 Yeoman Way BA14 0QL Trowbridge Wiltshire | British | 83098530001 | ||||||
| BARKER, Aidan | Secretary | 7 Bellamy Road Maidenbower Village RH10 7LW Crawley West Sussex | British | 81107430001 | ||||||
| REUSSER, Peter | Secretary | Alpenblickstr.19 Jona 8645 Switzerland | Swiss | 79516000001 | ||||||
| BARKER, Aidan | Director | 7 Bellamy Road Maidenbower Village RH10 7LW Crawley West Sussex | British | 81107430001 | ||||||
| EAGLESTONE, Ross David | Director | 1 Clarks Place BA14 7HA Trowbridge Wiltshire | British | 69085830002 | ||||||
| LADKIN, Malcolm Andrew | Director | 62 Edmund Green Gosfield CO9 1UF Halstead Essex | British | 107173940001 | ||||||
| LINER, Thomas | Director | Feldstrasse 3 FOREIGN Oberrieden Zurich Ch-8942 Switzerland | Swiss | 101410590001 | ||||||
| REUSSER, Peter | Director | Alpenblickstr.19 Jona 8645 Switzerland | Swiss | 79516000001 | ||||||
| WOLFLING, Burkhard | Director | Gorresstrasse 7 Dusseldorg De-40597 Germany | German | 85216160001 |
Who are the persons with significant control of INOVA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inova Management Ag | Jul 01, 2016 | Ch-8832 Wollerau Inova Management Ag Switzerland | 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