Dissolved
Dissolved 2017-12-19
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Home > England & Wales Companies > H.Z INNOVATION LIMITED
Company Information for H.Z INNOVATION LIMITED
LOUGHBOROUGH, LE11,
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Company Registration Number
 05602306 Private Limited Company
Dissolved 2017-12-19 |
Company Overview
About H.z Innovation Ltd
H.Z INNOVATION LIMITED was founded on 2005-10-25 and had its registered office in Loughborough. The company was dissolved on the 2017-12-19 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| H.Z INNOVATION LIMITED | ||||||
| Legal Registered Office | ||||||
| LOUGHBOROUGH | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05602306 | |
|---|---|---|
| Date formed | 2005-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-12-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-15 20:33:34 |
| Companies House |
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Company Officers of H.Z INNOVATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAVEED HUSSAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NAVEED HUSSAIN |
Company Secretary | ||
JINGJING FAN |
Director | ||
CHINESE BUSINESS SUPPORT LTD |
Company Secretary | ||
HAOMING YU |
Company Secretary | ||
HAOMING YU |
Director | ||
TONG ZHANG |
Company Secretary |
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 | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/11/11 FULL LIST | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED HUSSAIN / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED H.Z ALTEZZA LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR NAVEED HUSSAIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY NAVEED HUSSAIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JING FAN | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED H Z ALTEZZALIGHTING LIMITED CERTIFICATE ISSUED ON 13/02/08 | |
| CERTNM | COMPANY NAME CHANGED H.Z INNOVATION LIMITED CERTIFICATE ISSUED ON 23/01/08 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 245 CALEDONIAN ROAD ISLINGTON LONDON N1 1ED | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 245 CALEDONIAN ROAD ISLINGTON LONDON N1 1ED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 114 CHISWICK HIGH ROAD LONDON LONDON W4 1PU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 18 KENSINGTON AVENUE LOUGHBOROUGH LE11 4TP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to H.Z INNOVATION 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 | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against H.Z INNOVATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | EIRE THE PEAKS (FREEHOLD) LIMITED AND EIRE THE PEAKS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | EIRE THE PEAKS (FREEHOLD) LIMITED |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 39,250 |
|---|---|---|
| Other Creditors Due Within One Year | 2011-11-01 | £ 39,250 |
Creditors and other liabilities
Filed Financial Reports
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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 H.Z INNOVATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 8,457 |
| Current Assets | 2011-11-01 | £ 8,457 |
| Fixed Assets | 2011-11-01 | £ 5,206 |
| Shareholder Funds | 2011-11-01 | £ 25,587 |
| Tangible Fixed Assets | 2011-11-01 | £ 5,206 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H.Z INNOVATION LIMITED registering or being granted any patents Domain Names
H.Z INNOVATION LIMITED owns 2 domain names.
hzaltezza.co.uk hz-performance.co.uk
Income
Government Income
We have not found government income sources for H.Z INNOVATION 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 (45320 - Retail trade of motor vehicle parts and accessories) as H.Z INNOVATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H.Z INNOVATION 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 | H.Z INNOVATION LIMITED | Event Date | 2012-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.Z INNOVATION 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 H.Z INNOVATION 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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