Dissolved 2017-02-07
Company Information for INNOVISION SALES & MARKETING LIMITED
REGENTS PARK, LONDON, NW1,
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Company Registration Number
03446985
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | |
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INNOVISION SALES & MARKETING LIMITED | |
Legal Registered Office | |
REGENTS PARK LONDON | |
Company Number | 03446985 | |
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Date formed | 1997-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-15 13:29:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLAUDIA MARY SETON DOUGLASS |
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ANDREW CLEMENT DOUGLASS |
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CLAUDIA MARY SETON DOUGLASS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INNOVISION FESTIVALS LIMITED | Company Secretary | 2008-02-24 | CURRENT | 2008-02-24 | Dissolved 2017-08-15 | |
INNOVISION EVENTS LIMITED | Company Secretary | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
PARALLEL EVENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
PARALLEL LIFESTYLE LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
GLOBAL SPORTS LINK LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2014-05-06 | |
INNOVISION FESTIVALS LIMITED | Director | 2008-02-24 | CURRENT | 2008-02-24 | Dissolved 2017-08-15 | |
INNOVISION EVENTS LIMITED | Director | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
MADE BY DYSLEXIA | Director | 2018-02-14 | CURRENT | 2015-02-04 | Active | |
ARNOLD HOUSE SCHOOL LIMITED | Director | 2017-10-10 | CURRENT | 1966-10-11 | Active | |
PARALLEL EVENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
PARALLEL LIFESTYLE LIMITED | Director | 2015-06-29 | CURRENT | 2013-01-10 | Active | |
INNOVISION FESTIVALS LIMITED | Director | 2008-02-24 | CURRENT | 2008-02-24 | Dissolved 2017-08-15 | |
64 WARWICK AVENUE LONDON W9 LIMITED | Director | 2005-09-12 | CURRENT | 2005-02-09 | Active | |
INNOVISION EVENTS LIMITED | Director | 1998-03-10 | CURRENT | 1997-10-28 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/09/12 FULL LIST | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARY SETON DOUGLASS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLEMENT DOUGLASS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA MARY SETON DOUGLASS / 01/10/2009 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM VICTORIA HOUSE, 51-53 EXETER STREET, PLYMOUTH DEVON PL4 0AH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: ST ANDREWS COURT ST ANDREW STREET, PLYMOUTH PL1 2AH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVISION SALES & MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INNOVISION SALES & MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |