About

Registered Number: 06694998
Date of Incorporation: 11/09/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 7 months ago)
Registered Address: 18 Cranley Mews, London, SW7 3BX

 

Innovation Systems Ltd was founded on 11 September 2008. We do not know the number of employees at Innovation Systems Ltd. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DU, Jianghong 10 September 2011 - 1
SOLOMON, Eric William, Dr 11 September 2008 30 November 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 November 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 01 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 19 September 2013
AD01 - Change of registered office address 19 September 2013
CERTNM - Change of name certificate 03 May 2013
CONNOT - N/A 03 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 04 July 2012
CH01 - Change of particulars for director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AR01 - Annual Return 15 November 2011
AP01 - Appointment of director 15 November 2011
AA - Annual Accounts 12 August 2011
DISS40 - Notice of striking-off action discontinued 15 February 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 13 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2011
GAZ1 - First notification of strike-off action in London Gazette 18 January 2011
DISS40 - Notice of striking-off action discontinued 13 October 2010
AA - Annual Accounts 12 October 2010
GAZ1 - First notification of strike-off action in London Gazette 12 October 2010
AR01 - Annual Return 27 January 2010
AD01 - Change of registered office address 27 January 2010
TM01 - Termination of appointment of director 02 December 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
NEWINC - New incorporation documents 11 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.