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Company Information for

INNOVO INTERNATIONAL LIMITED

HOOK, HAMPSHIRE, RG29 1LA,
Company Registration Number
02633047
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Innovo International Ltd
INNOVO INTERNATIONAL LIMITED was founded on 1991-07-29 and had its registered office in Hook. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
INNOVO INTERNATIONAL LIMITED
 
Legal Registered Office
HOOK
HAMPSHIRE
RG29 1LA
Other companies in RG29
 
Filing Information
Company Number 02633047
Date formed 1991-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-22
Type of accounts DORMANT
Last Datalog update: 2017-01-21 07:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVO INTERNATIONAL LIMITED
Companies with same name INNOVO INTERNATIONAL LIMITED
The following companies were found which have the same name as INNOVO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVO INTERNATIONAL LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2005-07-25
INNOVO INTERNATIONAL LLC California Unknown

Company Officers of INNOVO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARK GERALD GRIFFITHS
Director 1993-05-20
ADRIAN MARK PARSONS
Director 2003-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN REGINALD HAMES
Company Secretary 2003-01-06 2009-03-31
JANA GRIFFITHS
Company Secretary 2002-05-28 2003-01-06
MARK GERALD GRIFFITHS
Company Secretary 2000-11-08 2002-05-28
GERARD CROTTY
Director 1993-05-20 2002-05-28
ALAN STANLEY MUNRO SMITH
Director 1993-05-20 2002-05-28
JONATHAN DAVID NEWTON EVENS
Company Secretary 1995-07-29 2000-11-08
JONATHAN DAVID NEWTON EVENS
Director 1995-07-29 2000-11-08
PETER ALBERT CRIMMIN
Director 1993-05-20 1998-04-14
PETER ALBERT CRIMMIN
Company Secretary 1993-05-20 1995-07-29
PHILIP FREDERICK GRIFFITHS
Company Secretary 1991-08-28 1993-05-20
GERALD ARTHUR GRIFFITHS
Director 1991-08-28 1993-05-20
PHILIP FREDERICK GRIFFITHS
Director 1991-08-28 1993-05-20
RACHEL ROGAN
Nominated Secretary 1991-07-29 1991-08-28
DOUGLAS NOMINEES LIMITED
Nominated Director 1991-07-29 1991-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERALD GRIFFITHS MTK EUROPE LTD Director 2018-05-01 CURRENT 2014-07-23 Active
MARK GERALD GRIFFITHS GESIN EUROPE LTD Director 2018-01-03 CURRENT 2018-01-03 Active
MARK GERALD GRIFFITHS CONCEPT ONE TRADING LTD Director 2015-11-24 CURRENT 2015-11-24 Active
MARK GERALD GRIFFITHS Q4 EUROPE LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MARK GERALD GRIFFITHS Q4 IP COMPANY LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MARK GERALD GRIFFITHS CONCEPT ONE EUROPE LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MARK GERALD GRIFFITHS LATITUDE 22 LIMITED Director 2015-07-01 CURRENT 2014-06-19 Liquidation
MARK GERALD GRIFFITHS LMNADE EUROPE LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
MARK GERALD GRIFFITHS VENTURA INCORPORATED LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
MARK GERALD GRIFFITHS INLINERS PLC Director 2012-03-01 CURRENT 1995-02-06 Dissolved 2016-01-19
MARK GERALD GRIFFITHS VENTURA CORPORATION LIMITED Director 2003-01-03 CURRENT 1985-08-07 Liquidation
ADRIAN MARK PARSONS LMNADE EUROPE LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
ADRIAN MARK PARSONS INLINERS PLC Director 1995-02-06 CURRENT 1995-02-06 Dissolved 2016-01-19
ADRIAN MARK PARSONS VENTURA CORPORATION LIMITED Director 1991-06-27 CURRENT 1985-08-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-25DS01APPLICATION FOR STRIKING-OFF
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0129/07/15 FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0129/07/14 FULL LIST
2014-07-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK PARSONS / 29/07/2014
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD GRIFFITHS / 29/07/2014
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM UNIT 1 WOKINGHAM COMMERCIAL CENTRE, MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2RF
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-08-27AR0129/07/13 FULL LIST
2013-08-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-08-27AD02SAIL ADDRESS CREATED
2013-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31AR0129/07/12 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-31AR0129/07/11 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-13AR0129/07/10 FULL LIST
2009-08-25363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY ALAN HAMES
2008-08-05363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-03363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: ALEXANDRA COURT 27/29 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY
2006-08-11363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-10363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-12225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QF
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-08-26363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: UNIT 2 NEW ENGLAND INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0BZ
2003-01-09288aNEW DIRECTOR APPOINTED
2002-11-13363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288bSECRETARY RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/99
1999-07-28363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: UNIT 11 SUMMIT ROAD POTTERS BAR HERTFORDSHIRE EN6 3QW
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-24363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-04-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INNOVO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INVOICE FINANCE AGREEMENT 2002-05-29 Outstanding DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2002-05-29 Outstanding DAVENHAM TRADE FINANCE LIMITED
MORTGAGE DEBENTURE 2000-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-02-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVO INTERNATIONAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by INNOVO INTERNATIONAL LIMITED

INNOVO INTERNATIONAL LIMITED has registered 2 patents

GB2375055 , GB2339149 ,

Domain Names
We could not find the registrant information for the domain

INNOVO INTERNATIONAL LIMITED owns 1 domain names.

innovo.co.uk  

Trademarks
We have not found any records of INNOVO INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVO INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INNOVO INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVO INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVO INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVO INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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