TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
Overview
| Company Name | TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06067437 |
| 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 TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL INNOVATIONS INVESTMENTS LIMITED | Jan 25, 2007 | Jan 25, 2007 |
What are the latest accounts for TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
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 Alan John Aubrey as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to The Walbrook Building 25 Walbrook London EC4N 8AF on Jan 25, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Walbroook Building 25 Walbrook London EC4N 8AF England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to The Walbroook Building 25 Walbrook London EC4N 8AF on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Michael Charles Nettleton Townend on Jul 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Simon Smith on Jul 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Graham Baynes on Jul 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan John Aubrey on Jul 31, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Ip2Ipo Services Limited as a secretary on Jul 31, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Anjum Mazahar Ahmad as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Nicholas Rayner as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Charles Hickson as a director on Jul 10, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Touchstone Innovations Plc as a person with significant control on Feb 02, 2018 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Graham Baynes as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Charles Nettleton Townend as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan John Aubrey as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Simon Smith as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| BAYNES, David Graham | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 177146390001 | |||||||||
| SMITH, Gregory Simon | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | 241583760001 | |||||||||
| TOWNEND, Michael Charles Nettleton | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | 120014550001 | |||||||||
| BOWEN, Justin | Secretary | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | British | 62530680003 | ||||||||||
| RAYNER, William Nicholas | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England | 186575080001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| AHMAD, Anjum Mazahar | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | 142374710001 | |||||||||
| AUBREY, Alan John | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 77053350002 | |||||||||
| CUMMINGS, Russell | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | United Kingdom | British | 119607580001 | |||||||||
| HICKSON, Anthony Charles | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 174597870001 | |||||||||
| PITCHFORD, Nigel Aaron | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 166776340001 | |||||||||
| SEARLE, Susan Jane | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | England | British | 65252480003 | |||||||||
| SMITH, Julian Matthew | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | England | British | 110194190002 | |||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Touchstone Innovations Plc | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building 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