INNOVATIVE SOFTWARE 360 LIMITED
Overview
| Company Name | INNOVATIVE SOFTWARE 360 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07315558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATIVE SOFTWARE 360 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOVATIVE SOFTWARE 360 LIMITED located?
| Registered Office Address | c/o UHY HACKER YOUNG Lanyon House Mission Court NP20 2DW Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATIVE SOFTWARE 360 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISOMETRIX LIMITED | Jul 15, 2010 | Jul 15, 2010 |
What are the latest accounts for INNOVATIVE SOFTWARE 360 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for INNOVATIVE SOFTWARE 360 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Barrington Hilsley on Oct 12, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Barrington Hilsley on Mar 12, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Crystal Hilsley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW* on Dec 31, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Mcadam on Jul 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barrington Hilsley on May 29, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2012
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed visometrix LIMITED\certificate issued on 02/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of INNOVATIVE SOFTWARE 360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILSLEY, Barrington | Secretary | c/o Uhy Hacker Young Mission Court NP20 2DW Newport Lanyon House Gwent Wales | 157650840001 | |||||||
| HILSLEY, Barrington | Director | c/o Uhy Hacker Young Mission Court NP20 2DW Newport Lanyon House Gwent Wales | England | British | Director | 157458720004 | ||||
| MCADAM, John | Director | Sarazen Lane Coto De Caza Ca 92679 30 United States | United States | British | Director | 153293190002 | ||||
| SHERIDON, Katie Elizabeth | Secretary | 21 Tiviot Dale SK1 1TD Stockport Lancashire Gate Cheshire United Kingdom | British | 152940720001 | ||||||
| HILSLEY, Crystal | Director | c/o Uhy Hacker Young Mission Court NP20 2DW Newport Lanyon House Gwent Wales | Usa | American | Director | 157650570001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| SHERIDON, Katie Elizabeth | Director | 21 Tiviot Dale SK1 1TD Stockport Lancashire Gate Cheshire United Kingdom | Uk | British | Director | 152940670001 |
Who are the persons with significant control of INNOVATIVE SOFTWARE 360 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barrington Hilsley | Jul 15, 2016 | c/o UHY HACKER YOUNG Mission Court NP20 2DW Newport Lanyon House Gwent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does INNOVATIVE SOFTWARE 360 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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