INNOBOT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNOBOT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06181836
    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 INNOBOT LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is INNOBOT LTD located?

    Registered Office Address
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOBOT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for INNOBOT 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

    Appointment of Mr Matt Paul Trangmar as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Matthew Paul Trangmar as a director on Jun 02, 2017

    1 pagesTM01

    Termination of appointment of Nicola Ann Marie Trangmar as a secretary on Jun 02, 2017

    1 pagesTM02

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2014

    Statement of capital on Apr 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Matthew Paul Trangmar on Mar 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Who are the officers of INNOBOT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRANGMAR, Matt Paul
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    Director
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    WalesBritish227930730001
    TRANGMAR, Nicola Ann Marie
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    Secretary
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    British120427720001
    CAXTON SECRETARIES LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79201840001
    TRANGMAR, Matthew Paul
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    Director
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    United KingdomBritish120427560001
    CAXTON DIRECTORS LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Director
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79429480001

    Who are the persons with significant control of INNOBOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matt Paul Trangmar
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    Apr 06, 2016
    11 Delphinium Road
    Rogerstone
    NP10 9JF Newport
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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