co
Corporate
Observer
Homepage
Data
Great Britain
Company
INNOVATORIUM LTD

INNOVATORIUM LTD

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

    • Overview

    Company NameINNOVATORIUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10637243
    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 INNOVATORIUM LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is INNOVATORIUM LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATORIUM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INNOVATORIUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on May 02, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Appointment of Online Corporate Secretaries Limited as a secretary on May 08, 2018

    		2 pagesAP04

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Apr 27, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 23, 2018 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2017

    Statement of capital on Feb 24, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INNOVATORIUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MROZEWSKA, Izabela
    00188 Warszawa
    Ul. Dubois 10 Lok. 62
    Poland
    		Director
    00188 Warszawa
    Ul. Dubois 10 Lok. 62
    Poland
    		PolandPolishCompany Director225426520001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3865087
    		74312110032
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03865087
    		74312110032
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATORIUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Izabela Mrozewska
    00188 Warszawa
    Ul. Dubois 10 Lok. 62
    Poland
    		Feb 24, 2017
    00188 Warszawa
    Ul. Dubois 10 Lok. 62
    Poland
    		No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bengt Rene Andersen
    1678 Kraakeroey
    Nordaasen 4
    Norway
    		Feb 24, 2017
    1678 Kraakeroey
    Nordaasen 4
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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