Company NameInnovation Limited
DirectorRajesh Mair
Company StatusDissolved
Company Number03661396
CategoryPrivate Limited Company
Incorporation Date4 November 1998(25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRajesh Mair
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1998(same day as company formation)
RoleManaging Director
Correspondence Address16 Beatty Avenue
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3QP
Secretary NameAlpana Rajesh Mair
NationalityBritish
StatusCurrent
Appointed04 November 1998(same day as company formation)
RolePahrmacist Lecturer
Correspondence Address16 Beatty Avenue
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3QP
Director NameKieran Malachy Hosty
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(1 year, 10 months after company formation)
Appointment Duration12 months (resigned 31 August 2001)
RoleManager
Correspondence AddressWestwynds Pringle Grove
New Brancepeth
Durham
DH7 7JS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBartfield & Co
Burley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£74,494
Cash£102,592
Current Liabilities£28,032

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 April 2003Dissolved (1 page)
20 January 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
20 January 2003Liquidators statement of receipts and payments (5 pages)
24 October 2002Liquidators statement of receipts and payments (10 pages)
6 November 2001Statement of affairs (5 pages)
6 November 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 November 2001Appointment of a voluntary liquidator (1 page)
30 October 2001Registered office changed on 30/10/01 from: centre for advanced industry coble north shields tyne & wear NE29 6DE (1 page)
1 October 2001Director resigned (1 page)
16 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
11 December 2000Return made up to 04/11/00; full list of members (6 pages)
26 October 2000New director appointed (2 pages)
25 May 2000Accounts for a small company made up to 31 December 1999 (12 pages)
12 January 2000Registered office changed on 12/01/00 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JB (1 page)
1 December 1999Return made up to 04/11/99; full list of members (6 pages)
22 November 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 August 1999Ad 01/07/99--------- £ si 7400@1=7400 £ ic 100/7500 (2 pages)
16 August 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
16 August 1999£ nc 100/7500 01/07/99 (1 page)
16 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 March 1999Particulars of mortgage/charge (3 pages)
8 January 1999Ad 10/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 November 1998Secretary resigned (1 page)
12 November 1998New director appointed (2 pages)
12 November 1998New secretary appointed (2 pages)
12 November 1998Director resigned (1 page)
4 November 1998Incorporation (20 pages)