| Company Name | Innov8 Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086322 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul David McAlpine |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 High Street Norton Stockton-On-Tees Cleveland TS20 1DS |
| Secretary Name | Louise Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 February 2010) |
| Role | Company Director |
| Correspondence Address | 9 Nebraska Close Darlington County Durham DL1 2RH |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 124 High Street Norton Stockton-On-Tees Cleveland TS20 1DS |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton North |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 19 July 2010 | Registered office address changed from 24 St. Cuthberts Way Darlington County Durham DL1 1GB United Kingdom on 19 July 2010 (1 page) |
| 19 July 2010 | Registered office address changed from 24 st. Cuthberts Way Darlington County Durham DL1 1GB United Kingdom on 19 July 2010 (1 page) |
| 31 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Registered office address changed from 124 High Street Norton Stockton-on-Tees TS20 1DS on 31 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Paul David Mcalpine on 29 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Paul David Mcalpine on 29 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 124 High Street Norton Stockton-on-Tees TS20 1DS on 31 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 24 St Cuthberts Way Darlington County Durham DL1 1GB on 23 March 2010 (1 page) |
| 23 March 2010 | Termination of appointment of Louise Tyler as a secretary (1 page) |
| 23 March 2010 | Registered office address changed from 24 st Cuthberts Way Darlington County Durham DL1 1GB on 23 March 2010 (1 page) |
| 23 March 2010 | Termination of appointment of Louise Tyler as a secretary (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 June 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Incorporation (14 pages) |
| 29 March 2004 | Incorporation (14 pages) |