• UK
  • INNOVA PRODUCTS EUROPE LIMITED - Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, United Kingdom

Company Information

Company registration number
03415968
Company Status
CLOSED
Country
United Kingdom
Registered Address
Excelsior House 9 Quay View Busines Park
Barnards Way
Lowestoft
Suffolk
NR32 2HD
Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD UK

Management

Managing Directors
SONG, Thomas Chai-Leng
Company secretaries
SONG, Steven

Company Details

Type of Business
ltd
Incorporated
1997-08-06
Dissolved on
2018-09-21
SIC/NACE
46499

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
CLICK CLACK EUROPE LIMITED
Filing of Accounts
Due Date: 2018-03-31
Last Date: 2016-06-30
Last Return Made Up To:
2012-07-17

INNOVA PRODUCTS EUROPE LIMITED Company Description

INNOVA PRODUCTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03415968. Its current trading status is "closed". It was registered 1997-08-06. It was previously called CLICK CLACK EUROPE LIMITED. It has declared SIC or NACE codes as "46499". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Excelsior House 9 Quay View Busines Park .
More information

Get INNOVA PRODUCTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innova Products Europe Limited - Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2018-09-21) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2018-06-21) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • accounts-with-accounts-type-small (2017-03-08) - AA

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  • liquidation-voluntary-declaration-of-solvency (2017-09-19) - LIQ01

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  • mortgage-satisfy-charge-full (2017-12-15) - MR04

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  • liquidation-voluntary-appointment-of-liquidator (2017-09-19) - 600

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  • resolution (2017-09-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • accounts-with-accounts-type-small (2016-04-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-09-21) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01

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  • accounts-with-accounts-type-small (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-small (2012-12-10) - AA

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  • certificate-change-of-name-company (2012-11-12) - CERTNM

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  • change-of-name-notice (2012-11-12) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • accounts-with-accounts-type-small (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • accounts-with-accounts-type-small (2011-03-23) - AA

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  • accounts-with-accounts-type-small (2010-01-26) - AA

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  • termination-secretary-company-with-name (2010-07-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • legacy (2009-08-17) - 363a

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  • legacy (2008-11-06) - 288b

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  • legacy (2008-08-14) - 363a

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  • accounts-with-accounts-type-small (2008-11-13) - AA

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  • legacy (2007-06-11) - 288a

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  • legacy (2007-06-11) - 288b

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  • legacy (2007-08-24) - 288b

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  • accounts-with-accounts-type-small (2007-01-30) - AA

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  • legacy (2007-09-08) - 287

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  • accounts-with-accounts-type-small (2007-09-18) - AA

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  • legacy (2007-09-19) - 363a

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  • legacy (2007-08-24) - 288a

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  • legacy (2006-09-14) - 363a

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  • accounts-with-accounts-type-small (2006-04-06) - AA

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  • legacy (2006-12-01) - 395

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  • legacy (2005-02-24) - 287

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  • legacy (2005-09-14) - 363a

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  • legacy (2005-09-13) - 288a

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  • legacy (2005-09-13) - 288b

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  • accounts-with-accounts-type-small (2005-04-27) - AA

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  • legacy (2005-04-08) - 288a

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  • legacy (2005-04-08) - 288b

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  • legacy (2004-08-13) - 363s

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  • legacy (2004-05-24) - 288b

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  • accounts-with-accounts-type-small (2004-01-23) - AA

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  • legacy (2004-08-13) - 288a

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  • legacy (2003-09-07) - 363s

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  • accounts-with-accounts-type-small (2002-10-17) - AA

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  • legacy (2002-08-06) - 363s

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  • accounts-with-accounts-type-small (2001-02-15) - AA

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  • resolution (2001-07-09) - RESOLUTIONS

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  • legacy (2001-07-09) - 123

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  • resolution (2001-07-20) - RESOLUTIONS

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  • legacy (2001-07-20) - 88(2)R

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  • legacy (2001-07-03) - 88(2)R

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  • legacy (2001-11-13) - 288b

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  • legacy (2001-11-13) - 288a

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  • accounts-with-accounts-type-small (2001-12-17) - AA

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  • legacy (2001-11-13) - 287

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  • legacy (2001-07-23) - 363s

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  • legacy (2000-08-30) - 363s

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  • legacy (2000-08-30) - 288a

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  • legacy (2000-04-11) - 288b

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  • legacy (1999-02-21) - 288a

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  • legacy (1999-08-06) - 363s

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  • accounts-with-accounts-type-small (1999-12-23) - AA

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  • resolution (1998-01-05) - RESOLUTIONS

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  • resolution (1998-05-26) - RESOLUTIONS

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  • legacy (1998-05-26) - 123

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  • accounts-with-accounts-type-small (1998-11-13) - AA

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  • legacy (1998-05-26) - 88(2)R

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  • legacy (1998-08-18) - 288a

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  • legacy (1998-08-18) - 363s

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  • legacy (1998-12-16) - 288b

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  • legacy (1997-09-03) - 288b

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  • legacy (1997-09-03) - 288a

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  • legacy (1997-09-03) - 287

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  • legacy (1997-10-30) - 225

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  • legacy (1997-10-24) - 88(2)R

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  • resolution (1997-11-06) - RESOLUTIONS

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  • legacy (1997-12-19) - 288c

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  • incorporation-company (1997-08-06) - NEWINC

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