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INNOACCESS LTD

INNOACCESS LTD

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

    • Overview

    Company NameINNOACCESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10727569
    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 INNOACCESS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INNOACCESS LTD located?

    Registered Office Address
    1 Keswick Road
    TW2 7HL Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOACCESS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for INNOACCESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Keswick Road Twickenham TW2 7HL on Mar 30, 2021

    		1 pagesAD01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Notification of Yali Liang as a person with significant control on May 02, 2020

    		2 pagesPSC01

    Termination of appointment of Jing Wang-Silvanto as a director on May 02, 2020

    		1 pagesTM01

    Cessation of Jing Wang-Silvanto as a person with significant control on May 02, 2020

    		1 pagesPSC07

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on May 03, 2020

    		1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on May 03, 2020

    		1 pagesAD01

    Appointment of Mrs Yali Liang as a director on May 02, 2020

    		2 pagesAP01

    Registered office address changed from 12 Somerton Avenue Richmond TW9 4QP England to 20-22 Wenlock Road London N1 7GU on May 03, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Yali Liang as a director on Mar 21, 2020

    		1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Somerton Avenue Richmond TW9 4QP on Mar 27, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Feb 02, 2018

    		1 pagesAD01

    Appointment of Mrs Yali Liang as a director on Aug 01, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2017

    Statement of capital on Apr 18, 2017

    • Capital: GBP 100
    		SH01
    incorporationApr 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INNOACCESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIANG, Yali
    Keswick Road
    TW2 7HL Twickenham
    1
    England
    		Director
    Keswick Road
    TW2 7HL Twickenham
    1
    England
    		EnglandChinese244023160001
    LIANG, Yali
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomChinese190008000001
    WANG-SILVANTO, Jing, Dr
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish220703650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOACCESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yali Liang
    Keswick Road
    TW2 7HL Twickenham
    1
    England
    		May 02, 2020
    Keswick Road
    TW2 7HL Twickenham
    1
    England
    		No
    Nationality: Chinese
    Country of Residence: England
    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.
    Dr Jing Wang-Silvanto
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 18, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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