INNOVEN PARTNERS LLP

Overview

Company Name	INNOVEN PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC311361
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2005
Date of Cessation	Nov 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is INNOVEN PARTNERS LLP located?

Registered Office Address	1 Queen Annes Gate London SW1H 9BT
Undeliverable Registered Office Address	No

What are the latest accounts for INNOVEN PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for INNOVEN PARTNERS LLP?

Filings
Date	Description	Document	Type
Nov 26, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2013	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 16, 2012	Annual return made up to Jul 09, 2012	3 pages	LLAR01

May 22, 2012	Full accounts made up to Dec 31, 2011	23 pages	AA

Aug 03, 2011	Annual return made up to Jul 09, 2011	3 pages	LLAR01

Aug 03, 2011	Member's details changed for Peter Guttridge on Aug 02, 2011	2 pages	LLCH01

Aug 03, 2011	Member's details changed for Thomas Dicker on Aug 02, 2011	2 pages	LLCH01

May 25, 2011	Full accounts made up to Dec 31, 2010	17 pages	AA

Mar 11, 2011	Resignation of an auditor	1 pages	LLPAUD

Mar 01, 2011	Termination of appointment of Innoven Holding Ag as a member	1 pages	LLTM01

Sep 13, 2010	Full accounts made up to Dec 31, 2009	14 pages	AA

Aug 17, 2010	Annual return made up to Jul 09, 2010	8 pages	LLAR01

Apr 12, 2010	Previous accounting period shortened from Feb 28, 2010 to Dec 31, 2009	3 pages	LLAA01

Mar 23, 2010	Miscellaneous Section 519	1 pages	LLPMISC

Mar 05, 2010	Appointment of Innoven Holding Ag as a member	3 pages	LLAP02

Feb 25, 2010	Termination of appointment of Innoven Holdings Sas as a member	2 pages	LLTM01

Jan 05, 2010	legacy	5 pages	LLMG01

Dec 22, 2009	Termination of appointment of Bertrand-Charles Leblanc as a member	1 pages	LLTM01

Nov 16, 2009	Member's details changed for Peter Guttridge on Oct 12, 2009	3 pages	LLCH01

Sep 16, 2009	legacy	3 pages	LLP363

Jul 02, 2009	Full accounts made up to Feb 28, 2009	18 pages	AA

Dec 12, 2008	Total exemption small company accounts made up to Feb 29, 2008	7 pages	AA

Sep 25, 2008	legacy	3 pages	LLP363

Apr 25, 2008	Accounts made up to Feb 28, 2007	1 pages	AA

View All Filings

Who are the officers of INNOVEN PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DICKER, Thomas

Oct 01, 2005

LLP Designated Member

73 St. James's Street

SW1A 1PH London

Flat 29

United Kingdom

1953-8

141310360001

GUTTRIDGE, Peter John

Jul 10, 2007

LLP Designated Member

Wellington Court

116 Knightsbridge

SW1X 7PL London

Flat 39

United Kingdom

1942-7

142262790001

DE NAVACELLE, Antoine

Oct 01, 2005

Jun 04, 2007

LLP Designated Member

Flat 2

74 Onslow Gardens

SW7 3QB London

1947-6

141771720001

HANNA, Brenda

Feb 07, 2005

Dec 30, 2005

LLP Designated Member

Hillside

Chalkpit Lane

SL7 2JE Marlow

United Kingdom

1956-4

141211710001

LEBLANC, Bertrand-Charles

Jun 04, 2007

Dec 22, 2009

LLP Designated Member

21 Avenue Mac Mahon

Paris

75017

France

1946-3

142239460001

SEET, Joe Lip Poh

Feb 07, 2005

Dec 30, 2005

LLP Designated Member

53 The Lexington

40-56 City Road

EC1Y 2AN London

United Kingdom

1952-9

141168610001

INNOVEN HOLDING AG

Dec 28, 2009

Dec 31, 2010

LLP Member

Rotelistrasse 16

9000 St.Gallen

Switzerland

Legal Form	AG
Identification Type	Non European Economic Area
Legal Authority	SWISS LAW
Registration Number	CH-320.3.042.976-7

149475070001

INNOVEN HOLDINGS SAS

Jul 10, 2007

Dec 28, 2009

LLP Member

10 Rue De La Paix

Paris

75002

France

142255440001

View Detailed Information on Officers and People with Significant Control

Does INNOVEN PARTNERS LLP have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 24, 2009 Delivered On Jan 05, 2010	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £14,057.31 see image for full details.
	Persons Entitled Water UK
	Transactions Jan 05, 2010Registration of a charge (LLMG01)

View Detailed Information on Charges

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.
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