Company Information for INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED
C/O FRP ADVISORY LLP, DERBY HOUSE 12, PRESTON, PR1 3JJ,
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Company Registration Number
05746895
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY LLP DERBY HOUSE 12 PRESTON PR1 3JJ Other companies in NE11 | |
Company Number | 05746895 | |
---|---|---|
Company ID Number | 05746895 | |
Date formed | 2006-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 03:31:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNATIONAL INNOVATIVE TECHNOLOGIES GROUP CORP. | 140 S CONGRESS AVE Rockland CONGERS NY 10920 | Active | Company formed on the 1996-04-05 | |
INTERNATIONAL INNOVATIVE TECHNOLOGIES, LLC | 20801 BISCAYNE BOULEVARD AVENTURA FL 33180 | Active | Company formed on the 2012-01-03 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE WRIGHT ORD |
||
RALPH LYMAN BROWN |
||
OLIVER CHARLES ST JOHN HOARE |
||
GIANCARLO GENNARO IOVINO |
||
JUERGEN WOLFGANG MAIER |
||
GEORGE WRIGHT ORD |
||
MARC HENDRIK CORNELIS OTTOLINI |
||
NIRMAL PARIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKHIL GOEL |
Director | ||
RABIH SOUKARIEH |
Director | ||
THOMAS WILKINSON |
Director | ||
VALLY KHAMISANI |
Director | ||
NADEEM LODHI |
Director | ||
NADEEM LODHI |
Director | ||
WALTER FRANZ BRANDHUBER |
Director | ||
THOMAS JAMES SANTONE |
Director | ||
JOHN LAWSON FIRTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAMGARD INVESTMENT COMPANY LIMITED | Director | 2012-09-06 | CURRENT | 1983-11-07 | Active | |
MAIL BOXES ETC. (UK) LIMITED | Director | 2008-03-31 | CURRENT | 1995-09-22 | Active | |
I.D.A. LIMITED | Director | 2008-03-01 | CURRENT | 1994-05-10 | Liquidation | |
MAURITANIA VENTURES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active - Proposal to Strike off | |
CENTRAL LONDON BUSINESS CENTRES LIMITED | Director | 2004-10-31 | CURRENT | 2000-08-22 | Liquidation | |
LUMINOUS TECHNOLOGIES LTD. | Director | 1999-03-19 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
P.P.T.C. LIMITED | Director | 1998-10-02 | CURRENT | 1997-02-07 | Liquidation | |
QUY INVESTMENTS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
MEARS COUNTRY JACKETS LIMITED | Director | 2017-04-28 | CURRENT | 2006-01-23 | Liquidation | |
MGM PRECISION ENGINEERING LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-10-31 | |
FUEL ENRICHMENT LIMITED | Director | 2016-04-13 | CURRENT | 2006-05-16 | Dissolved 2017-10-24 | |
ROHAF LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEPIRUS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2018-06-05 | |
WAPONTAK LIMITED | Director | 2013-12-23 | CURRENT | 2000-06-08 | Dissolved 2015-02-17 | |
COTTAGE CRAFT LIMITED | Director | 2013-12-23 | CURRENT | 1991-02-22 | Active | |
MASTA RUG COMPANY LIMITED | Director | 2013-12-23 | CURRENT | 1991-04-18 | Active | |
THE RIDING SOCK COMPANY LIMITED | Director | 2013-12-23 | CURRENT | 1969-10-24 | Active | |
HARRY HALL LIMITED | Director | 2013-12-23 | CURRENT | 1985-09-03 | Active | |
HARRY HALL INTERNATIONAL LIMITED | Director | 2013-12-23 | CURRENT | 1978-04-11 | Active | |
INTERNATIONAL RIDING COMPANY LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
GREENBOTTLE LIMITED | Director | 2013-01-15 | CURRENT | 2006-03-24 | Dissolved 2015-11-27 | |
HIPPISLEY LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ST. EDMUNDSBURY CAPITAL LTD | Director | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2015-05-12 | |
GRAPHIC RELIEF LIMITED | Director | 2012-10-22 | CURRENT | 2010-12-07 | Active | |
GRAPHIC IP LIMITED | Director | 2012-10-22 | CURRENT | 2011-02-08 | Active | |
ST SAVIOURS WHARF CO. LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
N.W.B.L.T. ENTERPRISES LIMITED | Director | 2012-11-26 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED | Director | 2011-12-12 | CURRENT | 1990-05-11 | Active | |
MGM PRECISION ENGINEERING LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-10-31 | |
GSO DEVELOPMENT LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-05-30 | |
GSO SERVICES LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
FUEL ENRICHMENT LIMITED | Director | 2016-04-13 | CURRENT | 2006-05-16 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009364,00009608 | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009364,00009608 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM07 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM UNIT 5 QUEENS COURT NORTH THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU | |
RES01 | ADOPT ARTICLES 31/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM UNIT 5 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 6878824 | |
AR01 | 20/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL GOEL | |
ANNOTATION | Clarification | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RABIH SOUKARIEH | |
AP01 | DIRECTOR APPOINTED MR NIRMAL PARIK | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR MARC OTTOLINI | |
AP01 | DIRECTOR APPOINTED MR GIANCARLO IOVINO | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 6832547 | |
AR01 | 20/05/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/12/2014 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 5401841 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 4901843 | |
AR01 | 20/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 20/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES ST JOHN HOARE | |
AR01 | 17/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 4 QUEENS COURT NORTH THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NIKHIL GOEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALLY KHAMISANI | |
AR01 | 17/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM SUITE 4 EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RY | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 4 EARLSHOUSE EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM LODHI | |
AP01 | DIRECTOR APPOINTED JUERGEN MAIER | |
AP01 | DIRECTOR APPOINTED JUERGEN MAIER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | CONSOLIDATION 16/06/11 | |
SH02 | SUB-DIVISION 16/06/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 02/06/2011 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 4187557.81 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 697.81 | |
AR01 | 17/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM LODHI | |
AP01 | DIRECTOR APPOINTED RABIH SOUKARIEH | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NADEEM LODHI | |
AP01 | DIRECTOR APPOINTED NADEEM LODHI | |
AP01 | DIRECTOR APPOINTED VALLY KHAMISANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BRANDHUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BRANDHUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SANTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SANTONE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | APPROVAL OF DOCUMENTS 30/07/2010 | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER FRANZ BRANDHUBER / 01/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES SANTONE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILKINSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WRIGHT ORD / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FIRTH | |
288a | DIRECTOR APPOINTED WALTER FRANZ BRANDHUBER | |
288a | DIRECTOR APPOINTED THOMAS JAMES SANTONE | |
288a | DIRECTOR APPOINTED RALPH LYMAN BROWN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER MEMORANDUM 05/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-04-12 |
Appointmen | 2018-02-16 |
Appointmen | 2017-03-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | IIT SUKUK COMPANY LIMITED | |
DEBENTURE | Satisfied | DUBAI ENVIRONMENTAL SERVICES INTERNATIONAL LIMITED |
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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 INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED
INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED owns 6 domain names.
autolouvre.co.uk iituk.co.uk milldynamix.co.uk hydracut.co.uk mdltd.co.uk neic.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
25199010 | Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate) | |||
84742000 | Crushing or grinding machines for solid mineral substances | |||
25239000 | Cement, whether or not coloured (excl. portland cement and aluminous cement) | |||
70010010 | Cullet and other waste and scrap of glass (excl. glass in the form of powder, granules or flakes) | |||
84742000 | Crushing or grinding machines for solid mineral substances | |||
70200080 | Articles of glass, n.e.s. | |||
72 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED | Event Date | 2018-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED | Event Date | 2018-02-16 |
Name of Company: INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED Company Number: 05746895 Nature of Business: Manufacture of Milling Machines Registered office: C/O FRP Advisory LLP, Derby House, 12 Win… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED | Event Date | 2017-02-24 |
In the High Court of Justice Preston District Registry case number 13 Lila Thomas and Philip Edward Pierce (IP Nos 9608 and 9364 ), both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ For further details contact: Jessica Leeming, Email: Jessica.Leeming@frpadvisory.com or Tel: 01772 440700 : Ag GF120547 | |||
Category | Award/Grant | |
---|---|---|
ReCharge - Recovery and reuse of high value metal resources from portable battery waste : Collaborative Research and Development | 2012-09-01 | £ 15,100 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |