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Home > England & Wales Companies > INNOVISION COMPONENTS LIMITED
Company Information for

INNOVISION COMPONENTS LIMITED

48 WARWICK STREET, LONDON, W1B,
Company Registration Number
05356164
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Innovision Components Ltd
INNOVISION COMPONENTS LIMITED was founded on 2005-02-08 and had its registered office in 48 Warwick Street. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
INNOVISION COMPONENTS LIMITED
 
Legal Registered Office
48 WARWICK STREET
LONDON
W1B
Other companies in HA9
 
Filing Information
Company Number 05356164
Date formed 2005-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 17:49:40
Primary Source:Companies House
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Companies with same name INNOVISION COMPONENTS LIMITED
The following companies were found which have the same name as INNOVISION COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVISION COMPONENTS EUROPE LIMITED 4 WATERSIDE DRIVE LANGLEY SL3 6EZ Active - Proposal to Strike off Company formed on the 2015-05-08
INNOVISION COMPONENTS MARKETING PRIVATE LIMITED. D-126 SOUTH CITY GURGAON Haryana 122101 ACTIVE Company formed on the 2006-10-27
INNOVISION COMPONENTS (INDIA) PRIVATE LIMITED No. 311 3rd Floor Raheja Arcade Koramangala 5th Block Bangalore Karnataka 560095 ACTIVE Company formed on the 2007-02-20
INNOVISION COMPONENTS (S) PTE. LTD. MALACCA STREET Singapore 048980 Active Company formed on the 2008-09-13
INNOVISION COMPONENTS CORPORATION New Jersey Unknown
INNOVISION COMPONENTS USA INCORPORATED New Jersey Unknown

Company Officers of INNOVISION COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
MOHD ILYAS
Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ASMA KHAN
Company Secretary 2005-02-08 2008-10-24
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-02-08 2005-02-08
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-02-08 2005-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHD ILYAS KELTRON ELECTRONICS LIMITED Director 2015-05-27 CURRENT 2015-04-26 Active
MOHD ILYAS INNOVISION BUILDING CONSTRUCTION LTD Director 2015-05-22 CURRENT 2015-05-22 Liquidation
MOHD ILYAS SICHERN LIMITED Director 2014-10-27 CURRENT 2014-01-21 Dissolved 2016-11-01
MOHD ILYAS JETSTREAM COMPONENTS LIMITED Director 2007-06-25 CURRENT 2007-05-23 Dissolved 2014-09-23

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
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 27 HARROW FIELDS GARDENS HARROW ON THE HILL HARROW MIDDLESEX HA1 3SN UNITED KINGDOM
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2016-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 16 HALLMARK TRADING ESTATE FOURTHWAY WEMBLEY MIDDLESEX HA9 0LB
2015-06-104.20STATEMENT OF AFFAIRS/4.19
2015-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100100
2014-06-18AR0118/06/14 FULL LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-13AR0108/02/14 FULL LIST
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053561640008
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 053561640007
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-11AR0108/02/13 FULL LIST
2012-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHD ILYAS / 08/02/2012
2012-02-08AR0108/02/12 FULL LIST
2012-01-19SH0118/01/12 STATEMENT OF CAPITAL GBP 100100
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHD ILYAS / 28/03/2011
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-15AR0108/02/11 FULL LIST
2010-04-27SH0121/08/08 STATEMENT OF CAPITAL GBP 199998
2010-04-08SH0121/08/08 STATEMENT OF CAPITAL GBP 100001
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-01AR0108/02/10 FULL LIST
2010-02-23RES01ALTER MEMORANDUM 18/02/2010
2010-02-23RES01ALTER MEMORANDUM 18/02/2010
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 16 CHALFONT COURT 34 NORTHWICK PARK ROAD HARROW UNITED KINGDOM HA1 2ES
2009-06-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-13363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY ASMA KHAN
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-04363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-02288cSECRETARY'S PARTICULARS CHANGED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: UNIT 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: UNIT 12, HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2005-02-14288bSECRETARY RESIGNED
2005-02-14288bDIRECTOR RESIGNED
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INNOVISION COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-06-03
Appointment of Liquidators2015-06-03
Petitions to Wind Up (Companies)2015-05-26
Meetings of Creditors2015-05-19
Fines / Sanctions
No fines or sanctions have been issued against INNOVISION COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-31 Outstanding RBS INVOICE FINANCE LIMITED
2013-04-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-10-24 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
LEGAL ASSIGNMENT 2009-11-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-04-03 Satisfied HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-09-12 Satisfied HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-09-12 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2006-06-13 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 162,462
Creditors Due After One Year 2011-07-01 £ 126,297
Creditors Due Within One Year 2012-07-01 £ 381,673
Creditors Due Within One Year 2011-07-01 £ 498,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 INNOVISION COMPONENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100,100
Called Up Share Capital 2011-07-01 £ 100,100
Cash Bank In Hand 2012-07-01 £ 6,066
Cash Bank In Hand 2011-07-01 £ 14,501
Current Assets 2012-07-01 £ 428,391
Current Assets 2011-07-01 £ 518,521
Debtors 2012-07-01 £ 234,836
Debtors 2011-07-01 £ 368,200
Fixed Assets 2012-07-01 £ 339,375
Fixed Assets 2011-07-01 £ 322,938
Shareholder Funds 2012-07-01 £ 223,631
Shareholder Funds 2011-07-01 £ 216,567
Stocks Inventory 2012-07-01 £ 187,489
Stocks Inventory 2011-07-01 £ 135,820
Tangible Fixed Assets 2012-07-01 £ 339,375
Tangible Fixed Assets 2011-07-01 £ 322,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVISION COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVISION COMPONENTS LIMITED
Trademarks
We have not found any records of INNOVISION COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVISION COMPONENTS 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 (82990 - Other business support service activities not elsewhere classified) as INNOVISION COMPONENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INNOVISION COMPONENTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINNOVISION COMPONENTS LIMITEDEvent Date2015-05-27
At a General Meeting of the above-named Company, duly convened, and held at ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB on 27 May 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB , (IP Nos 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and are to act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators. For further details contact: Sjana Naidoo, Email: sjana.naidoo@resolvegroupuk.com, Tel: 020 3411 0507. Ilyas Mohd , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINNOVISION COMPONENTS LIMITEDEvent Date2015-05-27
Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: Sjana Naidoo, Email: sjana.naidoo@resolvegroupuk.com, Tel: 020 3411 0507.
 
Initiating party Event TypeMeetings of Creditors
Defending partyINNOVISION COMPONENTS LIMITEDEvent Date2015-05-14
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 27 May 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Email: sjana.naidoo@resolvegroupuk.com Tel: 0203 411 0507
 
Initiating party INELTEK GMBHEvent TypePetitions to Wind Up (Companies)
Defending partyINNOVISION COMPONENTS LIMITEDEvent Date2015-04-24
In the High Court of Justice (Chancery Division) Companies Court case number 3002 A Petition to wind up the above-named Company of Innovision Components Limited, of 16 Hallmark Trading Estate, Fourthway, Wembley, Middlesex, HA9 0LB presented on 24 April 2015 by INELTEK GMBH of Hauptstrae 45 - D-89522 Heidenheim, Germany , claiming to be a Creditor of the Company, will be heard at The Companies Court, The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 15 June 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 12 June 2015. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Brooks & Co , 15 Cedar Drive, Fetcham, Surrey, KT22 9ET (Tel No: 01372 362042 - Ref: BB) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVISION COMPONENTS 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 INNOVISION COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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