Dissolved
Dissolved 2017-12-19
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Company Information for INOVATECH (UK) LIMITED
ST MARY'S STREET, WORCESTER, WR1,
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Company Registration Number
 06046586 Private Limited Company
Dissolved 2017-12-19 |
Company Overview
About Inovatech (uk) Ltd
INOVATECH (UK) LIMITED was founded on 2007-01-09 and had its registered office in St Mary's Street. The company was dissolved on the 2017-12-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INOVATECH (UK) LIMITED | |
| Legal Registered Office | |
| ST MARY'S STREET WORCESTER | |
Filing Information
| Company Number | 06046586 | |
|---|---|---|
| Date formed | 2007-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-12-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:50:12 |
| Companies House |
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Company Officers of INOVATECH (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ROBERT MILLER |
||
POWERNET HOLDINGS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JAGO |
Company Secretary | ||
WILLIAM JAGO |
Director | ||
JOHN JOSEPH DAVID |
Company Secretary | ||
JOHN JOSEPH DAVID |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD 14/05/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O C/- POWERNET HOLDINGS LIMITED 69 ALBERT DRIVE LONDON SW19 6LB UNITED KINGDOM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT MILLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O JOHN DAVID 6 DUNARDEN 15 INNER PARK ROAD LONDON SW19 6EB UNITED KINGDOM | |
| AR01 | 09/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O WILLIAM JAGO 17 CHAPMAN SQUARE LONDON SW19 5QR ENGLAND | |
| AP02 | CORPORATE DIRECTOR APPOINTED POWERNET HOLDINGS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAGO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JAGO | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| SH02 | CONSOLIDATION 08/01/11 | |
| RES13 | SHARES CONSOLIDATED 08/01/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 08/01/11 STATEMENT OF CAPITAL GBP 200 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 362 CHURCH ROAD LONDON SW19 2QF UNITED KINGDOM | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAGO / 09/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVID | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2010 FROM DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD | |
| AA01 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID / 01/05/2007 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 141 SELHURST CLOSE, WIMBLEDON PARKSIDE, LONDON, SW19 6AY | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to INOVATECH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-06-03 |
| Meetings of Creditors | 2013-06-03 |
| Winding-Up Orders | 2013-05-14 |
| Petitions to Wind Up (Companies) | 2013-04-09 |
Fines / Sanctions
No fines or sanctions have been issued against INOVATECH (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INOVATECH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Filed Financial Reports
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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 INOVATECH (UK) LIMITED
Intangible Assets
Patents
We have not found any records of INOVATECH (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INOVATECH (UK) LIMITED
Income
Government Income
We have not found government income sources for INOVATECH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as INOVATECH (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INOVATECH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | INOVATECH (UK) LIMITED | Event Date | 2013-05-30 |
| In the Birmingham District Registry case number 6131 The Liquidator has convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 to take place at 3.30 pm at County House, St Marys Street, Worcester WR1 1HB on 18 June 2013 for the purpose of agreeing the Liquidators remuneration and disbursements. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at wardinsolvency , County House, St Marys Street, Worcester WR1 1HB , or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. The Companys registered office is wardinsolvency , County House, St Marys Street, Worcester WR1 1HB and the Companys principal trading address was 69 Albert Drive, London SW19 6LB . Andrew William Shackleton (IP No 9724) of wardinsolvency , County House, St Marys Street, Worcester WR1 1HB . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INOVATECH (UK) LIMITED | Event Date | 2013-05-15 |
| In the Birmingham District Registry case number 6131 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of The Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of The Legislation: Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. Andrew William Shackleton (IP No 9724) of wardinsolvency , County House, St Marys Street, Worcester WR1 1HB was appointed as Liquidator of the Company on 15 May 2013 . The Companys registered office is wardinsolvency , County House, St Marys Street, Worcester WR1 1HB and the Companys principal trading address was 69 Albert Drive, London SW19 6LB . | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | INOVATECH (UK) LIMITED | Event Date | 2013-04-22 |
| In the Birmingham District Registry case number 6131 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | MS (DISTRIBUTION) UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | INOVATECH (UK) LIMITED | Event Date | 2013-02-28 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6131 A Petition to wind up the above named company of 69 Albert Drive, London, SW19 6LB presented on 28 February 2013 by MS (DISTRIBUTION) UK LIMITED of 57 Oxford Road, Banbury, Oxfordshire, OX16 9AJ Claiming to be a creditor of the company will be heard at the High Court of Justice, Birmingham District Registry at 33 Bull Street, Birmingham, B4 6DS Date 22 April 2013 , Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2013 . The petitioners solicitor is Spratt Endicott , South Bar Street, 52/54 The Green, Banbury OX16 9AB . Tel: 01295 204000 , Fax: 01295 204080. (Ref: PVD/116961.1.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
INOVATECH (UK) LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 115,758| Category | Award/Grant | |
|---|---|---|
| Utilising communications technologies for anytime and anywhere assistedliving solutions : Collaborative Research and Development | 2009-10-01 | £ 115,758 |
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.
European Union CORDIS Awards
The European Union has not awarded INOVATECH (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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