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INNOVO INNOVATION VEHICLE FIVE LIMITED

INNOVO INNOVATION VEHICLE FIVE LIMITED

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

    • Overview

    Company NameINNOVO INNOVATION VEHICLE FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11246424
    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 INNOVO INNOVATION VEHICLE FIVE LIMITED?

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

    Where is INNOVO INNOVATION VEHICLE FIVE LIMITED located?

    Registered Office Address
    Lindenmuth House Opus Accounting Limited
    Lindenmuth House, 37 Greenham Business Park
    Thatcham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVO INNOVATION VEHICLE FIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for INNOVO INNOVATION VEHICLE FIVE LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire on Oct 21, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Director's details changed for Mr Martin Paul Kelly on Jun 26, 2022

    		2 pagesCH01

    Change of details for Mr Martin Paul Kelly as a person with significant control on Jun 26, 2022

    		2 pagesPSC04

    Registered office address changed from Woodside House the Ridge Cold Ash Thatcham Berkshire RG18 9JB United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on Jun 16, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Appointment of Mr Martin Paul Kelly as a director on Jun 07, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Termination of appointment of Martin Paul Kelly as a director on Sep 18, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2020 with updates

    		6 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Jan 31, 2019

    		1 pagesAA01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Garry John Hopcroft on May 10, 2018

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Mar 15, 2018

    • Capital: GBP 30.00
    		6 pagesSH06

    Statement of capital following an allotment of shares on Mar 15, 2018

    • Capital: GBP 30.00
    		5 pagesSH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of INNOVO INNOVATION VEHICLE FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPCROFT, Garry John
    North Campbell Road
    Innellan
    PA23 7SB Dunoon
    Mount Pleasant
    Scotland
    		Director
    North Campbell Road
    Innellan
    PA23 7SB Dunoon
    Mount Pleasant
    Scotland
    		ScotlandBritish76378580007
    KELLY, Martin Paul
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Director
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		EnglandBritish148907940004
    KELLY, Martin Paul
    The Ridge
    Cold Ash
    RG18 9JB Thatcham
    Woodside House
    Berkshire
    United Kingdom
    		Director
    The Ridge
    Cold Ash
    RG18 9JB Thatcham
    Woodside House
    Berkshire
    United Kingdom
    		EnglandBritish148907940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVO INNOVATION VEHICLE FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paul Kelly
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Mar 10, 2018
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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