Dissolved 2015-02-26
Company Information for INOVAT LIMITED
7 SHAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-26 |
Company Name | |
---|---|
INOVAT LIMITED | |
Legal Registered Office | |
7 SHAKESPEARE ROAD LONDON | |
Company Number | 04208323 | |
---|---|---|
Date formed | 2001-04-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-02-26 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 01:30:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INOVAT ENERGY TECHNOLOGY LIMITED | C/O KONSIO CCA; 196 CROXLEY VIEW WATFORD HERTFORDSHIRE WD18 6PQ | Active | Company formed on the 2019-01-10 | |
INOVAT LATINOAMERICA CORP. | 1900 SW 3RD AVENUE MIAMI FL 33129 | Inactive | Company formed on the 2012-06-25 | |
INOVAT LTD | 128 CITY ROAD 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2019-09-05 | |
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INOVAT WINDOW DECOR INC. | 1 PLACE DU COMMERCE SUITE 330 VERDUN Quebec H3E1A2 | Dissolved | Company formed on the 1983-03-18 |
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Inovat, Inc. | 5835 Hempstead Dr. Agoura Hills CA 91301 | Dissolved | Company formed on the 1994-12-20 |
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INOVATA FOODS CORP. | #200 39 ST. THOMAS STREET ST. ALBERT ALBERTA T8N 6Z1 | Active | Company formed on the 2007-07-03 |
INOVATA INTERNATIONAL, CORP | 8321 BALGOWAN ROAD MIAMI LAKES FL 33016 | Active | Company formed on the 2018-04-16 | |
INOVATA INTERNATIONAL LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2020-06-02 | |
INOVATA LTD | 18 HENFAES ROAD TONNA NEATH SA11 3EX | Active - Proposal to Strike off | Company formed on the 2020-01-28 | |
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INOVATA PTE. LTD. | UPPER CROSS STREET Singapore 051531 | Active | Company formed on the 2021-04-05 |
INOVATE CAMPANY LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-03-29 | |
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INOVATE CONSULTING PTE. LTD. | BEACH ROAD Singapore 189702 | Dissolved | Company formed on the 2009-07-22 |
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INOVATE COMMUNICATIONS GROUP SERVICES | Delaware | Unknown | |
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Inovate Communications Group, Inc. | 4225 Executive Sq Ste 1550 La Jolla CA 92037 | Dissolved | Company formed on the 1999-11-17 |
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INOVATE COMMUNICATIONS GROUP SERVICES COMPANY INCORPORATED | California | Unknown | |
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INOVATE COMMUNICATIONS GROUP LLC | California | Unknown | |
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INOVATE CORP PTY LTD | Active | Company formed on the 2019-03-06 | |
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Inovate Communications Group Inc | Maryland | Unknown | |
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Inovate Communications Group Services Company Inc | Maryland | Unknown | |
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INOVATE DIGITAL LLC | 224 Wexford Place Webster NY 14580 | Active/Compliance | Company formed on the 2015-07-27 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN LANDMAN |
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MARTIN LANDMAN |
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MIRIAM ELIZABETH PATRICIA LEWIS |
||
PETER BENEDICT STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ROBERT HALL |
Director | ||
DAVID ANTHONY SYKES |
Director | ||
MICHAEL HOWARD SHORE |
Director | ||
LEON RODOLFO NAHON |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
ZETA DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRONIC VIRTUAL OFFICE LIMITED | Director | 2018-04-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
BOLD BROTHERS LIMITED | Director | 2017-11-02 | CURRENT | 2002-09-04 | Active | |
CORPORATE GOVERNANCE SERVICES LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Dissolved 2015-10-30 | |
INWEALTH LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2015-01-06 | |
THE INTRUST GROUP OF COMPANIES LTD | Director | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2014-03-31 | |
FORM-IT-ONLINE LIMITED | Director | 1998-02-12 | CURRENT | 1998-02-12 | Dissolved 2013-10-29 | |
INTRUST LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Dissolved 2014-10-01 | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2012-11-08 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD | Director | 2012-11-08 | CURRENT | 1996-01-10 | Dissolved 2017-02-07 | |
NATURE MANAGEMENT LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2014-07-08 | |
MGL PRODUCTIONS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2015-04-14 | |
LUXURY VENTURES LTD | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2013-08-20 | |
MATTHIOLA LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2014-06-03 | |
BIOINVEST LIMITED | Director | 2010-08-01 | CURRENT | 2004-03-15 | Dissolved 2013-09-10 | |
YEWGREEN LIMITED | Director | 2010-08-01 | CURRENT | 1998-07-09 | Dissolved 2013-12-31 | |
OPULUS LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2013-10-29 | |
CRESTWAND LIMITED | Director | 2010-08-01 | CURRENT | 2001-08-30 | Dissolved 2014-02-04 | |
LEADBURY HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1996-11-28 | Dissolved 2014-03-11 | |
CROY LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-11 | Dissolved 2013-10-01 | |
BURHOE LIMITED | Director | 2008-10-01 | CURRENT | 2007-12-12 | Dissolved 2014-07-22 | |
FIESTAN LIMITED | Director | 2008-09-01 | CURRENT | 2007-07-23 | Dissolved 2014-01-28 | |
BRAVO MANAGEMENT (JERSEY) LIMITED | Director | 2007-08-16 | CURRENT | 2002-08-28 | Converted / Closed | |
VALENGELA SOLUTIONS LIMITED | Director | 2005-04-06 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
MIDDLAND FOODS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
NORDIC VENEER LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
PARUN LTD | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
ELECTRONIC VIRTUAL OFFICE LIMITED | Director | 2018-04-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
NEW EDGE IT LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
CORPORATE GOVERNANCE SERVICES LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Dissolved 2015-10-30 | |
INWEALTH LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2015-01-06 | |
MML HOLDINGS LIMITED | Director | 2005-10-27 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
THE INTRUST GROUP OF COMPANIES LTD | Director | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2014-03-31 | |
FORM-IT-ONLINE LIMITED | Director | 1998-02-12 | CURRENT | 1998-02-12 | Dissolved 2013-10-29 | |
INTRUST LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Dissolved 2014-10-01 | |
CAMDEN ENTERPRISE LIMITED | Director | 1991-07-10 | CURRENT | 1983-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 09/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES | |
AR01 | 30/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED KEVIN ROBERT HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 28/05/2010 | |
AR01 | 30/04/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SHORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2014-09-11 |
Resolutions for Winding-up | 2013-05-14 |
Appointment of Liquidators | 2013-05-14 |
Notices to Creditors | 2013-05-14 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INOVAT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INOVAT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | INOVAT LIMITED | Event Date | 2014-09-08 |
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 13 November 2014 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 12 November 2014. Date of Appointment: 8 May 2013 Office Holder details: Lane Bednash, (IP No. 008882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Lane Bednash , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | INOVAT LIMITED | Event Date | 2013-05-09 |
Notice is hereby given that Lane Bednash (IP No. 008882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE was appointed Liquidator of the above named Company on 8 May 2013. Creditors of the Company are required, on or before 31 August 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Lane Bednash, Valentine & Co, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the said company, and if so required by notice, in writing, prove their debts or claims at such time and place as is specified in such notice, or in default they will be excluded from any distribution. Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Maria Christodolou. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INOVAT LIMITED | Event Date | 2013-05-08 |
At a General Meeting of the above-named Company, duly convened and held on 08 May 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Lane Bednash , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 008882) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Lane Bednash of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Maria Christodolou. Peter Stone , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INOVAT LIMITED | Event Date | 2013-05-08 |
Lane Bednash , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Maria Christodolou. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INOVAT LIMITED | Event Date | 2013-01-08 |
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. |