About

Registered Number: 05674663
Date of Incorporation: 13/01/2006 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2020 (4 years and 5 months ago)
Registered Address: 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Passionate Innovation Ltd was founded on 13 January 2006 and are based in Guildford, it has a status of "Dissolved". There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ, Mary Ann 13 January 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2020
LIQ13 - N/A 26 October 2019
RESOLUTIONS - N/A 20 February 2019
LIQ01 - N/A 20 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2019
AD01 - Change of registered office address 06 February 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 10 December 2014
CERTNM - Change of name certificate 25 March 2014
CONNOT - N/A 25 March 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 19 August 2007
363a - Annual Return 29 January 2007
225 - Change of Accounting Reference Date 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
NEWINC - New incorporation documents 13 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.