| Company Name | Innovision Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08875964 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr David Anthony Wagstaff |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Limes Morpeth Northumberland NE61 6HA |
| Director Name | Mr Sean Allinson-Bulman |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 279 279 Hitchin Road Luton Bedfordshire LU2 7SL |
| Director Name | Mr Michael Ralph Storey |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Wagstaff 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Allinson-bulman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,837 |
| Current Liabilities | £2,028 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 1 December 2016 | Delivered on: 6 December 2016 Persons entitled: Genesis Asset Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2020 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2019 | Termination of appointment of Michael Ralph Storey as a director on 24 June 2019 (1 page) |
| 24 June 2019 | Notification of David Wagstaff as a person with significant control on 24 June 2019 (2 pages) |
| 31 January 2019 | Cessation of Sean Allinson-Bulman as a person with significant control on 31 January 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 24 April 2018 | Termination of appointment of Sean Allinson-Bulman as a director on 13 April 2018 (2 pages) |
| 13 April 2018 | Registered office address changed from Apartment 315 7 Wimbledon Street Leicester LE1 1SY England to 29 Howard Street North Shields Tyne and Wear NE30 1AR on 13 April 2018 (2 pages) |
| 22 February 2018 | Registered office address changed from 29 Howard Street North Shields NE30 1AR United Kingdom to Apartment 315 7 Wimbledon Street Leicester LE1 1SY on 22 February 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 4 May 2017 | Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 29 Howard Street North Shields NE30 1AR on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 29 Howard Street North Shields NE30 1AR on 4 May 2017 (1 page) |
| 20 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 20 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 6 December 2016 | Registration of charge 088759640001, created on 1 December 2016 (20 pages) |
| 6 December 2016 | Registration of charge 088759640001, created on 1 December 2016 (20 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 25 January 2016 | Registered office address changed from 10 Merchant Court Freeman Way Ashington Northumberland NE63 0YB England to 1317 Melton Road Syston Leicester LE7 2EN on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 10 Merchant Court Freeman Way Ashington Northumberland NE63 0YB England to 1317 Melton Road Syston Leicester LE7 2EN on 25 January 2016 (1 page) |
| 27 November 2015 | Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 10 Merchant Court Freeman Way Ashington Northumberland NE63 0YB on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 10 Merchant Court Freeman Way Ashington Northumberland NE63 0YB on 27 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 10 Merchant Court Ashington Northumberland NE63 0YB to 1317 Melton Road Syston Leicester LE7 2EN on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 10 Merchant Court Ashington Northumberland NE63 0YB to 1317 Melton Road Syston Leicester LE7 2EN on 23 November 2015 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 16 January 2015 | Statement of capital following an allotment of shares on 16 January 2015
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| 16 January 2015 | Statement of capital following an allotment of shares on 16 January 2015
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| 24 October 2014 | Appointment of Mr Michael Ralph Storey as a director on 24 October 2014 (2 pages) |
| 24 October 2014 | Appointment of Mr Michael Ralph Storey as a director on 24 October 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr Sean Allinson-Bulman as a director on 22 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr Sean Allinson-Bulman as a director on 22 September 2014 (2 pages) |
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
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| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
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