Innovaro Europe Ltd

Company Name	Innovaro Europe Ltd
Company Status	Dissolved
Company Number	01394542
Category	Private Limited Company
Incorporation Date	17 October 1978(45 years, 6 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Innovaro, Inc. (Corporation)
Status	Closed
Appointed	10 October 2013(35 years after company formation)
Appointment Duration	10 months, 1 week (closed 19 August 2014)
Correspondence Address	2109 E Palm Avenue Tampa Fl 33605

Director Name	Miss Anouk Jane Emanuel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	10 Falkland Road London NW5 2PT

Director Name	Mr John David Emanuel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Regents Park Road London NW1 7TX

Director Name	David Guy Mooring
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Industrial Consultant
Correspondence Address	Rosebank House Gravel Path Berkhamsted Hertfordshire HP4 2PF

Director Name	Elizabeth Jill Mooring
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 October 2001)
Role	Typist
Correspondence Address	Rosebank House Gravel Path Berkhamsted Hertfordshire HP4 2PF

Secretary Name	Miss Anouk Jane Emanuel
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	10 Falkland Road London NW5 2PT

Director Name	John Allies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 August 2005)
Role	Consultant
Correspondence Address	10 Rouncil Lane Kenilworth Warwickshire CV8 1FF

Director Name	Dr Clifford Gross
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(22 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 July 2009)
Role	CEO
Correspondence Address	2109 E. Palm Avenue Tampa Florida 33605 United States

Director Name	Dr Uwe Reischl
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(22 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 August 2002)
Role	President
Correspondence Address	202 South Wheeler Street Plant City Florida 33566 United States

Director Name	Charles Pope
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(22 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 2002)
Role	Chief Financial Officer
Correspondence Address	202 S Wheeler Street Plant City Florida 33566 United States

Secretary Name	David Guy Mooring
Nationality	British
Status	Resigned
Appointed	17 October 2001(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Rosebank House Gravel Path Berkhamsted Hertfordshire HP4 2PF

Director Name	Michael Sullivan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2002(23 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 2003)
Role	Chief Financial Officer
Correspondence Address	2624 Bridle Dr Plant City Florida 33567 United States

Director Name	Mr Jonathan Charles Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(26 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 2005)
Role	Managing Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Secretary Name	Mr Jonathan Charles Lees
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 2 months after company formation)
Appointment Duration	3 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Secretary Name	Clare Joannah Thompson
Nationality	British
Status	Resigned
Appointed	07 April 2005(26 years, 5 months after company formation)
Appointment Duration	11 months (resigned 09 March 2006)
Role	Technology Transfer
Correspondence Address	Flat 13 Hillview 2-4 Primrose Hill Road London NW3 3AX

Director Name	Clare Joannah Thompson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(26 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 2006)
Role	Technology Transfer
Correspondence Address	Flat 13 Hillview 2-4 Primrose Hill Road London NW3 3AX

Secretary Name	Mr Clifford Malcolm Baker
Nationality	British
Status	Resigned
Appointed	09 March 2006(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	California House California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Aelred Mark McBride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Redcoat Way York North Yorkshire YO24 3NG

Director Name	Ian Pallister
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2011)
Role	Company Director
Correspondence Address	31 Hilton Drive Peterlee County Durham SR8 5UB

Director Name	Dr Timothy Robert Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(29 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Cottage Mackney Lane, Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0SJ

Director Name	Doug Schaedler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2009(30 years, 10 months after company formation)
Appointment Duration	12 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2109 East Palm Ave Tampa Florida 33650 United States

Director Name	Peter Skarzynski
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	211 Central Avenue Wilmette Illinois 60091-1940 United States

Location

Registered Address	Marlborough House 1st Floor Westminster Pl York Business Park York Yorkshire YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Shareholders

3.8m at £1	Innovaro Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
10 October 2013	Appointment of Innovaro, Inc. as a director (2 pages)
10 October 2013	Termination of appointment of Aelred Mcbride as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-18 GBP 3,752,000 (13 pages)
30 October 2012	Full accounts made up to 31 December 2011 (18 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
27 January 2012	Termination of appointment of Peter Skarzynski as a director (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
15 February 2011	Termination of appointment of Ian Pallister as a director (2 pages)
27 August 2010	Termination of appointment of Doug Schaedler as a director (2 pages)
24 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 March 2010	Company name changed utek europe, LTD.\certificate issued on 02/03/10 (2 pages)
2 March 2010	Change of name notice (2 pages)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-24 (2 pages)
15 February 2010	Full accounts made up to 31 December 2008 (15 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Termination of appointment of Clifford Gross as a director (2 pages)
19 January 2010	Termination of appointment of John Emanuel as a director (2 pages)
19 January 2010	Appointment of Doug Schaedler as a director (3 pages)
19 January 2010	Resolutions RES13 ‐ Meeting info 05/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2010	Appointment of Peter Skarzynski as a director (3 pages)
8 July 2009	Appointment terminated director timothy jones (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Director appointed dr timothy robert jones (2 pages)
28 October 2008	Director appointed ian pallister (2 pages)
21 October 2008	Director's change of particulars / aelred mcbride / 10/10/2008 (1 page)
15 October 2008	Nc inc already adjusted 30/09/08 (1 page)
15 October 2008	Ad 30/09/08\gbp si 3750000@1=3750000\gbp ic 2000/3752000\ (2 pages)
15 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2008	Return made up to 31/12/07; full list of members (5 pages)
11 September 2008	Appointment terminated secretary clifford baker (1 page)
4 February 2008	Registered office changed on 04/02/08 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF (1 page)
14 January 2008	New director appointed (2 pages)
15 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
8 March 2007	Total exemption full accounts made up to 31 December 2005 (14 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 June 2006	Return made up to 31/12/05; full list of members (2 pages)
6 April 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
24 July 2005	New director appointed (2 pages)
1 July 2005	Company name changed utek-pax LIMITED\certificate issued on 01/07/05 (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Full accounts made up to 31 December 2004 (12 pages)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
8 November 2004	New director appointed (1 page)
17 June 2004	Company name changed pax technology transfer LIMITED\certificate issued on 17/06/04 (2 pages)
3 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (8 pages)
9 May 2003	Full accounts made up to 31 December 2002 (11 pages)
1 April 2003	Director resigned (1 page)
20 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
2 February 2002	Return made up to 31/12/01; full list of members (9 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned;director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (11 pages)
3 July 2000	New director appointed (2 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 09/02/00 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (10 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
21 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1992	Particulars of mortgage/charge (3 pages)
25 July 1989	New director appointed (2 pages)
13 February 1989	Registered office changed on 13/02/89 from: 6 donovan avenue london N1O 2JX (1 page)
17 August 1988	Director resigned;new director appointed (2 pages)
17 October 1978	Incorporation (23 pages)

Innovaro Europe Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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