The Innovation Enterprise Ltd was registered on 05 August 2009 and are based in London, it's status is listed as "Active". The company has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALVES SANTIAGO, Luis Henrique | 17 March 2010 | 22 December 2010 | 1 |
| GLASS, Alan | 23 January 2012 | 02 May 2016 | 1 |
| KENERLY, Scott | 30 September 2016 | 09 April 2019 | 1 |
| KLOSK, Craig Bruce | 02 May 2016 | 09 April 2019 | 1 |
| KRASIK, Irina | 30 September 2016 | 09 April 2019 | 1 |
| MADDEN, Martin | 23 January 2012 | 02 May 2016 | 1 |
| SPINELLI, Peter | 23 January 2012 | 02 May 2016 | 1 |
| WELLS, Simon Alexander | 05 August 2009 | 27 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDEN, Martin | 23 January 2012 | 02 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 18 January 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| DISS16(SOAS) - N/A | 23 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 November 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 07 September 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AD01 - Change of registered office address | 22 July 2016 | |
| RESOLUTIONS - N/A | 20 May 2016 | |
| TM02 - Termination of appointment of secretary | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| AUD - Auditor's letter of resignation | 17 January 2014 | |
| AAMD - Amended Accounts | 13 November 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH03 - Change of particulars for secretary | 05 August 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AAMD - Amended Accounts | 18 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 15 October 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| AD01 - Change of registered office address | 27 September 2012 | |
| AD01 - Change of registered office address | 27 September 2012 | |
| AD01 - Change of registered office address | 18 September 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
| AA01 - Change of accounting reference date | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| CC04 - Statement of companies objects | 08 February 2012 | |
| AD01 - Change of registered office address | 08 February 2012 | |
| AP03 - Appointment of secretary | 08 February 2012 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| NEWINC - New incorporation documents | 05 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 March 2013 | Outstanding |
N/A |
| Rent deposit deed | 16 February 2012 | Outstanding |
N/A |
