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INNOVEC CONTROLS LIMITED

INNOVEC CONTROLS LIMITED

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

    • Overview

    Company NameINNOVEC CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10365612
    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 INNOVEC CONTROLS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INNOVEC CONTROLS LIMITED located?

    Registered Office Address
    (3rd Floor) 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVEC CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for INNOVEC CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INNOVEC CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CT SECRETARIES LIMITED
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    		Secretary
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    		129797750001
    NEWMAN, Rob
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    		Director
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    		AustraliaAustralianCompany Director213750350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVEC CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Newman
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    		Sep 08, 2016
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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