Innovate Business Services Ltd

About

Registered Number: 04557537

Date of Incorporation: 09/10/2002 (21 years and 6 months ago)

Company Status: Dissolved

Date of Dissolution: 17/03/2020 (4 years ago)

Registered Address: GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW

Having been setup in 2002, Innovate Business Services Ltd has its registered office in Leeds, it has a status of "Dissolved". Whitehead, Karen, Cable, Nigel Keith, Douglas, Michael, Guinness, William Edward, Preston, Pamela are listed as directors of this organisation. We don't know the number of employees at Innovate Business Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CABLE, Nigel Keith	20 May 2004	04 January 2005	1
DOUGLAS, Michael	09 October 2002	01 October 2005	1
GUINNESS, William Edward	17 September 2003	20 May 2004	1
PRESTON, Pamela	01 October 2005	01 February 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
WHITEHEAD, Karen	09 October 2002	19 September 2003	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	17 March 2020
GAZ1 - First notification of strike-off action in London Gazette	31 December 2019
287 - Change in situation or address of Registered Office	17 September 2009
287 - Change in situation or address of Registered Office	20 September 2006
4.31 - Notice of Appointment of Liquidator in winding up by the Court	18 September 2006
COCOMP - Order to wind up	31 May 2006
COCOMP - Order to wind up	31 May 2006
288b - Notice of resignation of directors or secretaries	15 March 2006
AA - Annual Accounts	24 February 2006
363a - Annual Return	03 November 2005
353 - Register of members	03 November 2005
287 - Change in situation or address of Registered Office	03 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	03 November 2005
288a - Notice of appointment of directors or secretaries	02 November 2005
288b - Notice of resignation of directors or secretaries	02 November 2005
225 - Change of Accounting Reference Date	22 August 2005
288b - Notice of resignation of directors or secretaries	07 January 2005
363s - Annual Return	18 October 2004
288a - Notice of appointment of directors or secretaries	29 July 2004
288b - Notice of resignation of directors or secretaries	29 July 2004
AA - Annual Accounts	23 February 2004
363s - Annual Return	21 October 2003
288a - Notice of appointment of directors or secretaries	14 October 2003
288a - Notice of appointment of directors or secretaries	14 October 2003
288b - Notice of resignation of directors or secretaries	14 October 2003
288a - Notice of appointment of directors or secretaries	27 November 2002
288a - Notice of appointment of directors or secretaries	27 November 2002
288a - Notice of appointment of directors or secretaries	27 November 2002
RESOLUTIONS - N/A	17 October 2002
RESOLUTIONS - N/A	17 October 2002
RESOLUTIONS - N/A	17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 October 2002
287 - Change in situation or address of Registered Office	17 October 2002
288b - Notice of resignation of directors or secretaries	17 October 2002
288b - Notice of resignation of directors or secretaries	17 October 2002
NEWINC - New incorporation documents	09 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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