| Company Name | Innovative Retail Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861442 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 9 months ago) |
| Dissolution Date | 5 July 2016 (7 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 | James Dennis Brand |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(4 days after company formation) |
| Appointment Duration | 10 years (closed 05 July 2016) |
| Role | Md Innovative Creations Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Landermere Road Clacton On Sea Essex CO16 0LQ |
| Secretary Name | Richard John Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(4 days after company formation) |
| Appointment Duration | 10 years (closed 05 July 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Prescot Street Chester Cheshire CH2 3BN Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | innocreate.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 868912 |
| Telephone region | Colchester |
Location
| Registered Address | 27 Landermere Road Thorpe Le Soken Clacton On Sea Essex CO16 0LQ |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Thorpe-le-Soken |
| Ward | Beaumont and Thorpe |
| Built Up Area | Thorpe-le-Soken |
Shareholders
| 50 at £1 | James Dennis Brand 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard John Davies 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 26 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 27 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 10 April 2013 | Amended accounts made up to 30 June 2011 (8 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 27 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 22 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption full accounts made up to 29 June 2010 (7 pages) |
| 24 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Director's details changed for James Dennis Brand on 29 June 2010 (2 pages) |
| 8 July 2010 | Total exemption full accounts made up to 29 June 2009 (7 pages) |
| 29 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption full accounts made up to 29 June 2008 (7 pages) |
| 28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 3 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 31 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 20 July 2006 | Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 31 prescot st hoole chester CH2 3BN (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Incorporation (9 pages) |