INNOVATION GROUP HOLDINGS
Overview
| Company Name | INNOVATION GROUP HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06235247 |
| 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 GROUP HOLDINGS?
- (7260) /
Where is INNOVATION GROUP HOLDINGS located?
| Registered Office Address | Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATION GROUP HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for INNOVATION GROUP HOLDINGS?
| 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 | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Eric Wadsworth as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Eric Dirk Wadsworth on May 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Glen Casey Mollink on May 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Loffie Jacobus Geyser on May 02, 2010 | 2 pages | CH01 | ||||||||||
Appointment of James Anderson Liddiard as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jane Hall as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Wilheim Du Plooy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Madonsela as a director | 1 pages | TM01 | ||||||||||
Appointment of Jane Suzanne Hall as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Appointment of Andre Gideon Jordaan as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Hassan Sadiq as a director | 2 pages | TM01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of INNOVATION GROUP HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDIARD, James Anderson | Secretary | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | British | 149839270001 | ||||||
| GEYSER, Loffie Jacobus | Director | 28 Christoffel Street Van Riebeeckpark Kempton Park South Africa | South Africa | South African | 121180100001 | |||||
| HALL, Jane Suzanne | Director | Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley 1300 Hampshire | United Kingdom | British | 148569160001 | |||||
| JORDAAN, Andre Gideon | Director | Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire | South Africa | British | 148453080001 | |||||
| MOLLINK, Glen Casey | Director | 14 Mount Stephens Crescent Lyme Park Ext 4 Bryanston South Africa | South Africa | South African | 121180130001 | |||||
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | 43890570002 | ||||||
| BRAND, Henriette | Director | 133 Bosduif Crescent Wierda Park FOREIGN Pretoria South Africa | South African | 121180080001 | ||||||
| DU PLOOY, Wilheim Francois | Director | 23 La Viale Cnr Hornbill & Galloway Avenue Douglasdale South African | South African | 121180120001 | ||||||
| MADONSELA, Arthur Alex | Director | 9 Speldekussing Avenue Ferndale Ext 6 Randburg South Africa | South African | 121180090001 | ||||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| WADSWORTH, Eric Dirk | Director | 15 Juniper Lane Boston Massachusetts Usa | Usa | South African | 121180110001 |
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