| Company Name | Inoven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05476547 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Arno Pieter Van Wouwe |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 20 Shelley Court Waltham Abbey Essex EN9 3JG |
| Secretary Name | Nabeelah Pirzada |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Shelley Court Off Bramley Shaw Waltham Abbey Essex EN9 3JG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Tudor House, High Road Thornwood Epping Essex CM16 6LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,622 |
| Cash | £18,515 |
| Current Liabilities | £893 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2010 | Application to strike the company off the register (3 pages) |
| 25 March 2010 | Application to strike the company off the register (3 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Ad 09/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Ad 09/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Incorporation (13 pages) |
| 9 June 2005 | Incorporation (13 pages) |