Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > INNOVATION GROUP (LONDON) LIMITED
Company Information for INNOVATION GROUP (LONDON) LIMITED
ROAD, CHELMSFORD, ESSEX, CM2 0PP,
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Company Registration Number
 05837692 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Innovation Group (london) Ltd
INNOVATION GROUP (LONDON) LIMITED was founded on 2006-06-06 and had its registered office in Road, Chelmsford. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INNOVATION GROUP (LONDON) LIMITED | |
| Legal Registered Office | |
| ROAD, CHELMSFORD ESSEX CM2 0PP Other companies in CM2 | |
Filing Information
| Company Number | 05837692 | |
|---|---|---|
| Date formed | 2006-06-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 10:57:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION GROUP (LONDON) LIMITED
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Company Officers of INNOVATION GROUP (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK REGINALD GOVEY |
||
TONIA PATRICIA GOVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN JOHN SMITH |
Company Secretary | ||
ALLAN JOHN SMITH |
Director | ||
SHANE IAN MURPHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHURCHGATE ANGLING LIMITED | Director | 2014-02-03 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
| ORSETT GRANGE MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| COASTAL GLOW LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2016-04-05 | |
| CHARLES JAMES BRICK LANE LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2016-04-05 | |
| CHURCHGATE FISHERIES LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2016-06-21 | |
| PRIORY PARKING LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
| R&D PLANT HIRE LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-04-05 | |
| CHURCHGATE PM LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2015-07-28 | |
| WESTMOUNT (DOVER) LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2016-04-05 | |
| LEASVIEW DEVELOPMENT LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
| TRINITY (RAINHAM) LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-10-20 | |
| CHURCHGATE STANFORD LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
| PORT INNOVATION LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2016-04-05 | |
| LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Liquidation | |
| TRINITY VIEW HOMES LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
| CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-09-06 | |
| CHURCHGATE HOLDINGS LIMITED | Director | 2002-10-29 | CURRENT | 2002-10-29 | Active - Proposal to Strike off | |
| HIGH HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
| CASTLE ESTATE AGENTS (ESSEX) LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-09 | Active | |
| LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED | Director | 2007-04-12 | CURRENT | 2005-11-30 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA PATRICIA GOVEY / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD GOVEY / 06/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to INNOVATION GROUP (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION GROUP (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INNOVATION GROUP (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of INNOVATION GROUP (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INNOVATION GROUP (LONDON) LIMITED
Income
Government Income
We have not found government income sources for INNOVATION GROUP (LONDON) 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 (41100 - Development of building projects) as INNOVATION GROUP (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION GROUP (LONDON) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | INNOVATION GROUP (LONDON) LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION GROUP (LONDON) 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 INNOVATION GROUP (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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