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INOVIA INTERNATIONAL LIMITED

INOVIA INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINOVIA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12624694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INOVIA INTERNATIONAL LIMITED?

    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing

    Where is INOVIA INTERNATIONAL LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of INOVIA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 640 LIMITEDMay 27, 2020May 27, 2020

    What are the latest filings for INOVIA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		42 pagesAM23

    Administrator's progress report

    		36 pagesAM10

    Administrator's progress report

    		41 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		37 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Statement of administrator's proposal

    		56 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Nov 10, 2021

    		2 pagesAD01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Shoo 641 Limited as a person with significant control on Feb 16, 2021

    		2 pagesPSC05

    Current accounting period extended from May 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW on Feb 12, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2021

    		RES15

    Registration of charge 126246940002, created on Feb 03, 2021

    		54 pagesMR01

    Registration of charge 126246940001, created on Feb 03, 2021

    		45 pagesMR01

    Appointment of Mrs Hanna Joy Coonagh as a director on Feb 01, 2021

    		2 pagesAP01

    Appointment of Simon Christopher Mason as a director on Feb 01, 2021

    		2 pagesAP01

    Notification of Shoo 641 Limited as a person with significant control on Jan 29, 2021

    		2 pagesPSC02

    Cessation of Marc Joseph Meyohas as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Notification of Marc Joseph Meyohas as a person with significant control on Jan 26, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of INOVIA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONAGH, Hanna Joy
    Waterberry Drive
    PO7 7UW Waterlooville
    Brambles House
    Hampshire
    England
    		Director
    Waterberry Drive
    PO7 7UW Waterlooville
    Brambles House
    Hampshire
    England
    		EnglandBritish269845620001
    GOLDSTEIN, Daniel Moshe
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		United KingdomBritish264119520001
    HANCOCK, Samuel Peter
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		EnglandBritish184957900001
    MASON, Simon Christopher
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		United KingdomBritish279194680001
    MEYOHAS, Marc Joseph
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		EnglandFrench47008720004
    BRIGGS, Simon Matthew
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		EnglandBritish267196030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INOVIA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Jan 29, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12624406
    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.
    Mr Marc Joseph Meyohas
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Jan 26, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Nationality: French
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		May 27, 2020
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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.
    View Detailed Information on Persons with Significant Control

    Does INOVIA INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 03, 2021
    Delivered On Feb 04, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Igf Business Credit Limited
    Transactions
    • Feb 04, 2021Registration of a charge (MR01)
    A registered charge
    Created On Feb 03, 2021
    Delivered On Feb 03, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shoo 641 Limited
    Transactions
    • Feb 03, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Does INOVIA INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2021Administration started
    Nov 13, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Saunders
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Allan Watson Graham
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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