| Company Name | IRNV Innovations Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10196756 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2016(7 years, 11 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26701 | Manufacture of optical precision instruments |
Directors
| Director Name | David Craven |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS |
| Director Name | Mr Philip Craven |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Alness Drive York YO24 2XZ |
| Director Name | Mr Jacob David Horwell |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2019(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS |
| Director Name | Mr Nicholas Angelo Bortone |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS |
| Director Name | Mr Garry Mark Horwell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS |
Location
| Registered Address | Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bishop Wilton |
| Ward | Wolds Weighton |
| Built Up Area | Industrial Estate, nr Full Sutton |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2021 | Application to strike the company off the register (1 page) |
| 4 June 2020 | Confirmation statement made on 23 May 2020 with updates (5 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 25 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 5 June 2019 | Purchase of own shares. (3 pages) |
| 5 June 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 5 June 2019 | Statement of capital following an allotment of shares on 29 April 2019
|
| 5 June 2019 | Cancellation of shares. Statement of capital on 7 May 2019
|
| 30 May 2019 | Cessation of Garry Mark Horwell as a person with significant control on 29 April 2019 (1 page) |
| 30 May 2019 | Notification of Jacob David Horwell as a person with significant control on 29 April 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 21 January 2019 | Appointment of Mr Jacob David Horwell as a director on 8 January 2019 (2 pages) |
| 21 January 2019 | Termination of appointment of Garry Mark Horwell as a director on 8 January 2019 (1 page) |
| 3 January 2019 | Cessation of Nicholas Bortone as a person with significant control on 17 December 2018 (1 page) |
| 3 January 2019 | Termination of appointment of Nicholas Angelo Bortone as a director on 17 December 2018 (1 page) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
| 23 April 2018 | Resolutions
|
| 12 April 2018 | Statement of capital following an allotment of shares on 1 June 2016
|
| 21 March 2018 | Appointment of Mr Philip Craven as a director on 24 May 2016 (2 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
|
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
|