| Company Name | Innovatia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05010795 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr James Anthony Kewin |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Naters Street Whitley Bay Tyne & Wear NE26 2PG |
| Secretary Name | Mr Andrew Kewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rossie Terrace Ferryden Montrose Angus DD10 9RX Scotland |
| Director Name | Mr Andrew Kewin |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(8 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Naters Street Whitley Bay Tyne And Wear NE26 2PG |
| Director Name | Christopher Ian Kewin |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Systems Development Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Naters Street Whitley Bay Tyne & Wear NE26 2PG |
Contact
| Telephone | 0191 2535729 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 49 Naters Street Whitley Bay Tyne And Wear NE26 2PG |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Kewin 25.00% Ordinary B |
|---|---|
| 1 at £1 | Dora Winifred Kewin 25.00% Ordinary B |
| 1 at £1 | James Anthony Kewin 25.00% Ordinary A |
| 1 at £1 | Julie Kewin 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257 |
| Cash | £17,200 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 20 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 January 2014 | Secretary's details changed for Mr Andrew Kewin on 1 February 2013 (1 page) |
| 13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Secretary's details changed for Mr Andrew Kewin on 1 February 2013 (1 page) |
| 13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 28 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Registered office address changed from 51 Naters Street Whitley Bay Tyne & Wear NE26 2PG on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from 51 Naters Street Whitley Bay Tyne & Wear NE26 2PG on 1 June 2012 (1 page) |
| 1 June 2012 | Director's details changed for James Anthony Kewin on 1 March 2012 (2 pages) |
| 1 June 2012 | Termination of appointment of Christopher Kewin as a director (1 page) |
| 1 June 2012 | Director's details changed for James Anthony Kewin on 1 March 2012 (2 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 April 2012 | Appointment of Mr Andrew Kewin as a director (2 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 4 February 2010 | Director's details changed for James Anthony Kewin on 9 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for James Anthony Kewin on 9 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Christopher Ian Kewin on 9 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Christopher Ian Kewin on 9 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 4 November 2009 | Change of share class name or designation (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 April 2009 | Return made up to 09/01/09; full list of members; amend (10 pages) |
| 12 March 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 16 July 2008 | Ad 14/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 9 January 2004 | Incorporation (16 pages) |