| Company Name | Inovolve Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814462 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(19 years, 9 months ago) |
| Dissolution Date | 1 December 2020 (2 years, 3 months ago) |
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 | Mr Wayne Anthony Robinson |
|---|---|
| Date of Birth | November 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Bull Pasture South Cave Brough East Yorkshire HU15 2HT |
| Director Name | Tim Duckett |
|---|---|
| Date of Birth | September 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 Givendale Grove Osbaldwick York North Yorkshire YO10 3QF |
| Secretary Name | Tim Duckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 Givendale Grove Osbaldwick York North Yorkshire YO10 3QF |
Location
| Registered Address | First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham North |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Wayne Anthony Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£538 |
| Cash | £1,838 |
| Current Liabilities | £11,760 |
Accounts
| Latest Accounts | 30 June 2019 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2020 | Application to strike the company off the register (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 27 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 June 2018 | Termination of appointment of Tim Duckett as a secretary on 21 June 2018 (1 page) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 March 2016 | Amended total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 March 2016 | Amended total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 27 May 2015 | Registered office address changed from Yorkshire Accountancy Ltd Suite C, Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Yorkshire Accountancy Ltd Suite C, Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Wayne Anthony Robinson on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Wayne Anthony Robinson on 1 January 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Wayne Anthony Robinson on 1 January 2010 (2 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 10 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from yorkshire accountancy first floor cotta house hallgate cottingham e yorks HU16 4BB (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from yorkshire accountancy first floor cotta house hallgate cottingham e yorks HU16 4BB (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 7 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 7 August 2008 | Appointment terminated director tim duckett (1 page) |
| 7 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 7 August 2008 | Appointment terminated director tim duckett (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 18 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 8 December 2005 | Return made up to 21/06/05; full list of members
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| 8 December 2005 | Return made up to 21/06/05; full list of members
|
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 29 June 2004 | Return made up to 21/06/04; full list of members
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| 29 June 2004 | Return made up to 21/06/04; full list of members
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| 30 June 2003 | Incorporation (21 pages) |
| 30 June 2003 | Incorporation (21 pages) |