INNOVISTA SENSORS FINANCE UK LTD
Overview
| Company Name | INNOVISTA SENSORS FINANCE UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08936200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVISTA SENSORS FINANCE UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INNOVISTA SENSORS FINANCE UK LTD located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVISTA SENSORS FINANCE UK LTD?
| Company Name | From | Until |
|---|---|---|
| CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD | Oct 07, 2014 | Oct 07, 2014 |
| CARROS FINANCE UK LIMITED | Mar 12, 2014 | Mar 12, 2014 |
What are the latest accounts for INNOVISTA SENSORS FINANCE UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INNOVISTA SENSORS FINANCE UK LTD?
| 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 | ||||||||||
Termination of appointment of Richard Howard Kleiner as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Howard Kleiner on Oct 26, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jul 14, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 089362000002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 089362000001 in full | 4 pages | MR04 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2015
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed custom sensors & technologies finance uk LTD\certificate issued on 07/12/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Nov 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH to 73 Cornhill London EC3V 3QQ on Nov 13, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INNOVISTA SENSORS FINANCE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILAUD, Eric, Mr. | Director | Cornhill EC3V 3QQ London 73 England | United States | French | 191554460001 | |||||
| AFORS, Christopher Marc | Director | Berkeley Square W1J 6ER London Lansdowne House, 57 United Kingdom | United Kingdom | Swedish | 177702380001 | |||||
| HOWLETT-BOLTON, Andrew | Director | Berkeley Square W1J 6ER London Lansdowne House, 57 United Kingdom | United Kingdom | British | 174367440001 | |||||
| KLEINER, Richard Howard | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | British | 29866240003 |
Who are the persons with significant control of INNOVISTA SENSORS FINANCE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovista Sensors Ltd | Feb 24, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
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Natures of Control
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Does INNOVISTA SENSORS FINANCE UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2014 Delivered On Oct 09, 2014 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 30, 2014 Delivered On Oct 09, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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