| Company Name | Consulting @ Inn-Ovations Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05168027 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
| Previous Name | Brainfields Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Stout |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2004(3 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 November 2012) |
| Role | Educational Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 649 Durham Road Low Fell Gateshead Tyne & Wear NE9 5HA |
| Secretary Name | Marcia Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2004(3 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 November 2012) |
| Role | Educational Consultant |
| Correspondence Address | 649 Durham Road Low Fell Gateshead Tyne & Wear NE9 5HA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 649 Durham Road Low Fell Gateshead Tyne And Wear NE9 5HA |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 15 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 27 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 October 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 August 2005 | Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page) |
| 1 August 2005 | Ad 14/07/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 August 2005 | Ad 14/07/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 August 2005 | Accounts made up to 31 January 2005 (1 page) |
| 1 August 2005 | Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Company name changed brainfields LIMITED\certificate issued on 02/11/04 (2 pages) |
| 2 November 2004 | Company name changed brainfields LIMITED\certificate issued on 02/11/04 (2 pages) |
| 18 October 2004 | Resolutions
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| 18 October 2004 | Resolutions
|
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 1 July 2004 | Incorporation (7 pages) |