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INNOVATIVE ENGINEERING RESEARCH LTD

INNOVATIVE ENGINEERING RESEARCH LTD

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

    • Overview

    Company NameINNOVATIVE ENGINEERING RESEARCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09137292
    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 INNOVATIVE ENGINEERING RESEARCH LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is INNOVATIVE ENGINEERING RESEARCH LTD located?

    Registered Office Address
    Birchin Court - Suite 603 20 Birchin Lane
    City Of London
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATIVE ENGINEERING RESEARCH LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for INNOVATIVE ENGINEERING RESEARCH 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

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationJul 18, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INNOVATIVE ENGINEERING RESEARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANASTASIA SECRETARIAT SERVICES LTD
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    England And Wales
    United Kingdom
    		Secretary
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07937565
    		166916260001
    GATTUSO, Silvia
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    		Director
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    		United KingdomItalian173303100010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATIVE ENGINEERING RESEARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iron Two Ltd
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    		Jul 01, 2016
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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