INNOVATE CONNECT LTD
Overview
| Company Name | INNOVATE CONNECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08011435 |
| 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 INNOVATE CONNECT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOVATE CONNECT LTD located?
| Registered Office Address | 11 Station Road HD7 6DG Marsden West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATE CONNECT LTD?
| Company Name | From | Until |
|---|---|---|
| INNOVATE FUTURES LTD | Mar 29, 2012 | Mar 29, 2012 |
What are the latest accounts for INNOVATE CONNECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for INNOVATE CONNECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of Innovate Now Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Dennis Kilroy on Feb 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Dennis Kilroy on Feb 16, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Ms Jane Suzanne Hurn on Dec 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jane Suzanne Hurn on Dec 17, 2015 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed innovate futures LTD\certificate issued on 12/11/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from The Old Pavillion Miry Lane Thongsbridge Holmfirth West Yorkshire HD9 7RY to 11 Station Road Marsden West Yorkshire HD7 6DG on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Agnes Wicklow as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Creative Loft 12 Northumberland Street Huddersfield HD1 1DT United Kingdom* on Nov 07, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of INNOVATE CONNECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURN, Jane Suzanne | Director | Weir Side Marsden HD7 6BU Huddersfield Weir Side Bungalow West Yorkshire United Kingdom | England | British | Director | 137245960002 | ||||
| KILROY, Michael Dennis | Director | Burnside Drive HD9 2LY Holmfirth 1a West Yorkshire United Kingdom | United Kingdom | British | Director | 154923200002 | ||||
| RISKER, Samantha Amy | Director | Media Centre, 1 Northumberland St HD1 1RL Huddersfield Innovate Now Ltd W Yorks United Kingdom | United Kingdom | British | Director | 167948710001 | ||||
| WICKLOW, Agnes Kerry-Anne | Director | Choppards Buildings HD9 2RW Holmfirth 3 West Yorkshire United Kingdom | England | English | Director | 167948720002 |
Who are the persons with significant control of INNOVATE CONNECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovate Now Ltd | Apr 06, 2016 | Station Road HD7 6DG Marsden 11 West Yorkshire United Kingdom | 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