Dissolved
Dissolved 2014-02-11
Company Information for INNOVATE 500 PLC
LONDON, UNITED KINGDOM, SW6,
|
Company Registration Number
06636175
Public Limited Company
Dissolved Dissolved 2014-02-11 |
Company Name | |
---|---|
INNOVATE 500 PLC | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06636175 | |
---|---|---|
Date formed | 2008-07-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2014-02-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 09:19:33 |
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Officer | Role | Date Appointed |
---|---|---|
CITY ROAD SECRETARIAL LTD |
||
ALMS LIMITED |
||
LINDEN JAMES HASTINGS BOYNE |
||
COLANTE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED |
Director | ||
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL PARCELS PLC | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2014-02-11 | |
NEXTRATA PLC | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-08-05 | |
ALTERNATIVE PHARMA LTD | Director | 2007-11-12 | CURRENT | 2007-10-25 | Dissolved 2016-12-06 | |
968 MEDIA LIMITED | Director | 2012-04-11 | CURRENT | 2005-02-02 | Active | |
SG PRECIOUS MINERALS LIMITED | Director | 2011-04-21 | CURRENT | 2004-09-06 | Active | |
CLINICAL RESOURCES MANAGEMENT PLC | Director | 2010-12-20 | CURRENT | 1999-08-24 | Dissolved 2015-04-07 | |
MINING MANAGEMENT LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-06 | Active | |
MINING DEVELOPMENT LIMITED | Director | 2010-03-31 | CURRENT | 2007-10-22 | Active | |
ELECTRONIC GAME CARD (UK) LIMITED | Director | 2010-02-04 | CURRENT | 2000-04-06 | Liquidation | |
968 ZINC LIMITED | Director | 2010-01-04 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
WOOLF DIAGNOSTICS LIMITED | Director | 2009-10-21 | CURRENT | 2007-10-08 | Dissolved 2013-10-15 | |
KRL MANAGEMENT LIMITED | Director | 2009-05-08 | CURRENT | 2003-05-30 | Active | |
ALMS CORPORATE SERVICES LIMITED | Director | 2009-03-12 | CURRENT | 2007-06-20 | Active | |
CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED | Director | 2009-02-26 | CURRENT | 2002-05-14 | Active | |
PPJ IRON & STEEL LIMITED | Director | 2008-09-29 | CURRENT | 2007-12-13 | Dissolved 2014-05-20 | |
HH INDUSTRIAL MINERALS LIMITED | Director | 2008-09-29 | CURRENT | 2007-11-19 | Active | |
BUCKINGHAM RESOURCES LTD | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
SSA COPPER LTD | Director | 2008-04-04 | CURRENT | 2007-06-20 | Dissolved 2016-02-09 | |
STRATEGIC TECHNOLOGY SERVICES LIMITED | Director | 2006-06-06 | CURRENT | 2003-05-30 | Active | |
ATLANTIC BUSINESS SERVICES LIMITED | Director | 2004-04-07 | CURRENT | 2002-01-09 | Active | |
BURLINGTON PROPERTY MAINTENANCE LIMITED | Director | 2003-12-17 | CURRENT | 1995-11-22 | Dissolved 2017-02-21 | |
HAMIRAH SERVICES LIMITED | Director | 2000-01-20 | CURRENT | 1999-11-03 | Active | |
ESSENTIAL PROPERTIES LIMITED | Director | 1998-04-06 | CURRENT | 1996-08-09 | Active | |
ASCOT GROUP (UK) LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-27 | Active | |
QUANEW LIMITED | Director | 1991-12-28 | CURRENT | 1976-03-26 | Dissolved 2016-04-05 | |
ALL PARCELS PLC | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 14 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM | |
LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP .002 | |
AR01 | 02/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 02/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 02/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY ROAD SECRETARIAL LTD / 02/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLANTE LIMITED / 02/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALMS LIMITED / 02/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLANTE LIMITED / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | DIRECTOR APPOINTED LINDEN JAMES HASTING BOYNE | |
RES05 | GBP NC 10000000/100000 06/08/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR ASSOCIATED SUBSCRIBER DIRECTORS LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY ASSOCIATED SUBSCRIBER SECRETARIES LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED ALMS LIMITED | |
288a | DIRECTOR APPOINTED COLANTE LIMITED | |
288a | SECRETARY APPOINTED CITY ROAD SECRETARIAL LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR ASSOCIATED SUBSCRIBER DIRECTORS LIMITED | |
RES01 | ADOPT ARTICLES 17/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as INNOVATE 500 PLC are:
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. |