Dissolved
Dissolved 2014-07-29
Company Information for INOVIS UK LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
|
Company Registration Number
02942785
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | ||||||||||
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INOVIS UK LIMITED | ||||||||||
Legal Registered Office | ||||||||||
8 SALISBURY SQUARE LONDON EC4Y 8BB Other companies in EC4Y | ||||||||||
Previous Names | ||||||||||
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Company Number | 02942785 | |
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Date formed | 1994-06-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-15 09:38:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INOVIS UK LIMITED | THE WILLOWS DUBLIN ROAD CELBRIDGE CO.KILDARE CELBRIDGE, KILDARE, IRELAND | Discontinued | Company formed on the 1994-06-24 |
Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
MARK ANDREW PETTIFOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALAN SYMMONS |
Director | ||
JOHN CHARLES REDFERN |
Director | ||
PAUL FRANK FINEGAN |
Director | ||
PAUL FRANK FINEGAN |
Company Secretary | ||
GXS, INC., |
Director | ||
CARL JAMES SCHAPER |
Director | ||
ILARIA C DERR |
Director | ||
STUART FEARGRIEVE |
Director | ||
PHILIP FARRIMOND |
Director | ||
EMMA JANE WILSON |
Company Secretary | ||
GEOFFROY ISABELLE PATRICK MARIE GUSTABE BOONEN |
Director | ||
GRETCHEN ELIZABETH NAIL |
Director | ||
EMMA JANE WILSON |
Director | ||
JEREMY REEVE CROOK |
Director | ||
STEVEN CHESTER COUSSINS |
Company Secretary | ||
STEVEN CHESTER COUSSINS |
Director | ||
JAMES TRAVERS |
Director | ||
BOSTON CLAVERING |
Company Secretary | ||
DAVID LEACH |
Director | ||
WILLEM JOHANNES VAN NIEUWENHUYZEN |
Director | ||
PHILIP JOHN BIRD |
Company Secretary | ||
PHILIP JOHN BIRD |
Director | ||
ALLAN WILLIAM GRAY |
Director | ||
THEODORE EDWARD CIOCHON |
Director | ||
DAVID JOHN DACE |
Director | ||
THOMAS REYNOLDS |
Director | ||
CHRISTOPHER GILBERT SUMMERS |
Director | ||
MAULPARK ESTATES LIMITED |
Nominated Secretary | ||
PICKHALL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNOWLES & SON (OXFORD) LTD | Director | 2015-05-01 | CURRENT | 1928-04-13 | Liquidation | |
FREEWAY COMMERCE LIMITED | Director | 2012-01-19 | CURRENT | 1998-10-29 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMMONS | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER REPLACE LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 18 STATION ROAD SUNBURY ON THAMES MIDDLESEX TW16 6SU UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/06/12 STATEMENT OF CAPITAL;GBP 2661 | |
AR01 | 24/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW PETTIFOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDFERN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 24/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SYMMONS / 24/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINEGAN | |
MISC | SECTION 519 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/10 | |
SH19 | 05/01/11 STATEMENT OF CAPITAL GBP 2661 | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM CARRIAGE HOUSE, WALNUT TREE CLOSE, GUILDFORD SURREY GU1 4TX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GXS, INC., | |
AR01 | 24/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GXS, INC., / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK FINEGAN / 24/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REDFERN / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANK FINEGAN / 24/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INOVIS INTERNATIONAL, INC / 03/06/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN SYMMONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FINEGAN | |
AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2 STATION VIEW GUILDFORD SURREY GU1 4JY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HARBINGER COMMERCE LIMITED CERTIFICATE ISSUED ON 05/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BARCLAYS LIFE ASSURANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | CANADA LIFE LIMITED | |
LEGAL CHARGE | Satisfied | LANCASHIRE ENTERPRISES VENTURE FUND | |
DEBENTURE | Satisfied | LANCASHIRE ENTERPRISES VENTURE FUND |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO644849 | Harbinger Europe N.V. |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INOVIS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INOVIS UK LIMITED | Event Date | 2013-01-08 |
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. |