INNOVATION ENVIRONMENTAL LTD
Overview
| Company Name | INNOVATION ENVIRONMENTAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05817023 |
| 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 INNOVATION ENVIRONMENTAL LTD?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is INNOVATION ENVIRONMENTAL LTD located?
| Registered Office Address | 101a Crow Green Road Pilgrims Hatch CM15 9RP Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATION ENVIRONMENTAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for INNOVATION ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Unit 2 Station Road Hampton TW12 2BX England to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on Oct 02, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Melrose House, 83 Melrose Avenue Wimbledon London SW19 8BU to Unit 2 Station Road Hampton TW12 2BX on Sep 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Christine Anderson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Donna Anderson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 29, 2016 to Mar 28, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Stephen Anderson as a director on Mar 20, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Sub-division of shares on Mar 03, 2014 | 5 pages | SH02 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Donna Ella Anderson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Paul Anderson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anderson as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of INNOVATION ENVIRONMENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Donna Ella | Secretary | Crow Green Road Pilgrims Hatch CM15 9RP Brentwood 101a England | 178686170001 | |||||||
| ANDERSON, Donna Ella | Director | 83 Melrose Avenue Wimbledon SW19 8BU London Melrose House England | England | British | 156300900001 | |||||
| ANDERSON, Paul | Secretary | 83 Melrose Avenue Wimbledon SW19 8BU London | British | 113314910001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ANDERSON, James Stephen | Director | Melrose House, 83 Melrose Avenue Wimbledon SW19 8BU London | England | British | 113314940001 | |||||
| ANDERSON, James Stephen | Director | 83 Melrose Avenue Wimbledon SW19 8BU London | England | British | 113314940001 | |||||
| ANDERSON, Paul | Director | 83 Melrose Avenue Wimbledon SW19 8BU London | Great Britain | British | 113314910001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of INNOVATION ENVIRONMENTAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Anderson | Apr 06, 2016 | Crow Green Road Pilgrims Hatch CM15 9RP Brentwood 101a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Donna Ella Anderson | Apr 06, 2016 | Crow Green Road Pilgrims Hatch CM15 9RP Brentwood 101a England | No |
Nationality: British Country of Residence: England | |||
Natures of 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