INNOVATION PUBLICATIONS LTD

INNOVATION PUBLICATIONS LTD

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

    Company NameINNOVATION PUBLICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06036323
    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 INNOVATION PUBLICATIONS LTD?

    • Other education n.e.c. (85590) / Education

    Where is INNOVATION PUBLICATIONS LTD located?

    Registered Office Address
    17 Norroy Road
    Putney
    SW15 1PQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATION PUBLICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for INNOVATION PUBLICATIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for INNOVATION PUBLICATIONS LTD?

    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

    Annual return made up to Jan 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP .999999
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP .999999
    SH01

    Appointment of Miss Linda Joyce Oakley as a secretary on Jan 20, 2015

    2 pagesAP03

    Termination of appointment of Abigail Margaret Ireland as a secretary on Jan 20, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP .999999
    SH01

    Annual return made up to Jan 16, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 27 Britton Street London EC1M 5UD* on Mar 15, 2010

    1 pagesAD01

    Director's details changed for Richard John Gallafent on Mar 13, 2010

    2 pagesCH01

    Director's details changed for Linda Joyce Oakley on Mar 13, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of INNOVATION PUBLICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, Linda Joyce
    Norroy Road
    SW15 1PQ London
    17
    London
    England
    Secretary
    Norroy Road
    SW15 1PQ London
    17
    London
    England
    194465580001
    GALLAFENT, Richard John
    The Old Vicarage
    Stanbridge
    LU7 9HX Leighton Buzzard
    Bedfordshire
    Director
    The Old Vicarage
    Stanbridge
    LU7 9HX Leighton Buzzard
    Bedfordshire
    EnglandBritishChartered Patent Attorney81034960001
    OAKLEY, Linda Joyce
    17 Norroy Road
    SW15 1PQ London
    Director
    17 Norroy Road
    SW15 1PQ London
    United KingdomBritishDirector68610620002
    IRELAND, Abigail Margaret
    108b Princess Park Manor
    Royal Drive
    N11 3FP London
    Secretary
    108b Princess Park Manor
    Royal Drive
    N11 3FP London
    British117695210001

    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