INNOVO INNOVATION VEHICLE TWELVE LIMITED
Overview
| Company Name | INNOVO INNOVATION VEHICLE TWELVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11321392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVO INNOVATION VEHICLE TWELVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOVO INNOVATION VEHICLE TWELVE LIMITED located?
| Registered Office Address | Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVO INNOVATION VEHICLE TWELVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for INNOVO INNOVATION VEHICLE TWELVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||||||
Director's details changed for Mr Martin Paul Kelly on Jun 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Woodside House the Ridge Cold Ash Thatcham RG18 9JB United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on Jun 16, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||||||
Appointment of Mr Martin Paul Kelly as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Martin Paul Kelly as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 25, 2018
| 5 pages | SH06 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2018
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Garry John Hopcroft on May 10, 2018 | 2 pages | CH01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of INNOVO INNOVATION VEHICLE TWELVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPCROFT, Garry John | Director | North Campbell Road Innellan PA23 7SB Dunoon Mount Pleasant Scotland | Scotland | British | Finance Director | 76378580007 | ||||
| KELLY, Martin Paul | Director | Childrey OX12 9UT Wantage Chapel Cottage England | England | British | Director | 148907940004 | ||||
| KELLY, Martin Paul | Director | The Ridge Cold Ash RG18 9JB Thatcham Woodside House United Kingdom | England | British | Director | 148907940001 |
Who are the persons with significant control of INNOVO INNOVATION VEHICLE TWELVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Paul Kelly | Apr 20, 2018 | Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Lindenmuth House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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