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INNOVEAS INTERNATIONAL LIMITED - Hartwell House 55-61 Victoria Street, Bristol, BS1 6AD, United Kingdom
Company Information
- Company registration number
- 09093406
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hartwell House 55-61 Victoria Street
- Bristol
- BS1 6AD Hartwell House 55-61 Victoria Street, Bristol, BS1 6AD UK
Management
- Managing Directors
- BANHAM, John Michael Middlecott, Sir
- HEYDEBRECK, Peter Hans Michael, Dr
- HILLEBRANDS, Guido
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-19
- Dissolved on
- 2020-11-24
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
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- Annual Return
- Due Date: 2019-08-05
- Last Date: 2018-07-22
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INNOVEAS INTERNATIONAL LIMITED Company Description
- INNOVEAS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09093406. Its current trading status is "closed". It was registered 2014-06-19. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2017-06-30.It can be contacted at Hartwell House 55-61 Victoria Street .
Get INNOVEAS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innoveas International Limited - Hartwell House 55-61 Victoria Street, Bristol, BS1 6AD, United Kingdom
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https://www.kompany.co.uk/p/uk/09093406#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09093406#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09093406#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-04-28) - AM11
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liquidation-in-administration-progress-report (2020-03-19) - AM10
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liquidation-in-administration-resignation-of-administrator (2020-04-28) - AM15
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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liquidation-in-administration-extension-of-period (2019-07-17) - AM19
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liquidation-in-administration-progress-report (2019-04-09) - AM10
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liquidation-in-administration-progress-report (2019-09-19) - AM10
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-06-05) - GAZ1
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gazette-filings-brought-up-to-date (2018-07-31) - DISS40
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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confirmation-statement-with-updates (2018-08-23) - CS01
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dissolved-compulsory-strike-off-suspended (2018-07-21) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-09-19) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2018-12-12) - AM06
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liquidation-in-administration-proposals (2018-11-09) - AM03
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accounts-with-accounts-type-unaudited-abridged (2018-07-30) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-11-06) - AM02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-04) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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resolution (2017-07-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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legacy (2017-05-17) - RP04CS01
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capital-allotment-shares (2017-05-16) - SH01
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resolution (2017-05-15) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-03) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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capital-name-of-class-of-shares (2016-07-22) - SH08
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resolution (2016-07-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-07-21) - SH10
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memorandum-articles (2016-01-05) - MA
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capital-name-of-class-of-shares (2016-01-05) - SH08
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resolution (2016-03-10) - RESOLUTIONS
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resolution (2016-01-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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capital-alter-shares-subdivision (2015-01-07) - SH02
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capital-name-of-class-of-shares (2015-01-07) - SH08
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capital-allotment-shares (2015-01-31) - SH01
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termination-director-company-with-name-termination-date (2015-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-22) - TM02
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memorandum-articles (2015-06-15) - MA
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appoint-corporate-secretary-company-with-name-date (2015-11-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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resolution (2015-11-24) - RESOLUTIONS
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capital-allotment-shares (2015-11-24) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-11-30) - RP04
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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incorporation-company (2014-06-19) - NEWINC
