INNOVEAS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
INNOVEAS INTERNATIONAL LIMITED
COMPANY NUMBER
09093406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
19/06/2014
(10 years and 5 months old)
WEBSITE
INNOVEAS.COM
CONFIRMATION STATEMENT MADE UP TO
22/07/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6AD
Hartwell House
55-61 Victoria Street
BRISTOL
BS1 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVEAS AG | N/A | N/A |
| INNOVEAS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| MIDAS MEDISCIENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2019 | Antonio Angel Martinez-Arbizu (918867855) has left the board |
| 25/09/2018 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVEAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVEAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVEAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1958 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
|
19/06/2014 - 22/04/2016 (1 years and 10 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVEAS AG | N/A | N/A |
| INNOVEAS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| MIDAS MEDISCIENCE LIMITED | Company is dissolved | View Report |
| INNOVEAS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| MIDAS MEDISCIENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2019 | Antonio Angel Martinez-Arbizu (918867855) has left the board |
| 25/09/2018 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 02/08/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 24/07/2017 | John William Ballard (902852851) has left the board |
| 09/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 21/07/2016 | Michael John Hudson (910580919) has left the board |
| 22/06/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 09/05/2016 | Edwin Snape (913574130) has left the board |
| 01/12/2015 | MICHELMORES SECRETARIES LIMITED (920266900) has left the board |
| 01/12/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 17/11/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (920266900) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 24/07/2015 | New Annual Return filed |
| 24/06/2015 | New Board Member John William Ballard (902852851) Appointed |
| 20/03/2015 | Change in Reg. Office |
| 25/02/2015 | Kim Dovell (919329033) has left the board |
| 25/02/2015 | Kim Dovell (904508027) has left the board |
| 10/12/2014 | New Company Secretary Kim Dovell (919329033) Appointed |
| 06/10/2014 | Change in Reg. Office |
| 30/06/2014 | Edwin Snape (918867856) has left the board |
| 30/06/2014 | New Board Member Edwin Snape (913574130) Appointed |
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