About

Registered Number: 05216405
Date of Incorporation: 27/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 2 months ago)
Registered Address: 41 Kingston Street, Cambridge, CB1 2NU

 

Innovacion Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". The business has 2 directors listed as Williams, Janice Mary, Rumfitt, Andrew Gareth in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUMFITT, Andrew Gareth 27 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Janice Mary 27 February 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 February 2016
4.71 - Return of final meeting in members' voluntary winding-up 09 November 2015
AD01 - Change of registered office address 02 February 2015
RESOLUTIONS - N/A 30 January 2015
4.70 - N/A 30 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 09 June 2011
AA - Annual Accounts 06 April 2011
AD01 - Change of registered office address 30 March 2011
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 11 September 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 19 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
NEWINC - New incorporation documents 27 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.