INNOVATIVE INTERNATIONAL (UK) LIMITED
LONDON

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Company number 02413578
Status Liquidation
Incorporation Date 15 August 1989
Company Type Private Limited Company
Address DIAMONDS, 25 LONFFORD STREET, LONDON, NW1 3NY
Home Country United Kingdom
Nature of Business 3220 - Manufacture TV transmitters, telephony etc.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office changed on 26/09/96 from: 249 london road north end portsmouth hampshire PO2 9HA; Statement of affairs This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document. ; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of INNOVATIVE INTERNATIONAL (UK) LIMITED are www.innovativeinternationaluk.co.uk, and www.innovative-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Innovative International Uk Limited is a Private Limited Company. The company registration number is 02413578. Innovative International Uk Limited has been working since 15 August 1989. The present status of the company is Liquidation. The registered address of Innovative International Uk Limited is Diamonds 25 Lonfford Street London Nw1 3ny. . CARTWRIGHT, Sandra is a Secretary of the company. CARTWRIGHT, Donald Martin is a Director of the company. Secretary GREENE, Simon Harold has been resigned. Director GREENE, Simon Harold has been resigned. Director MCGHEE, Jeffrey Hamilton has been resigned. The company operates in "Manufacture TV transmitters, telephony etc.".


Current Directors

Secretary
CARTWRIGHT, Sandra
Appointed Date: 31 December 1993

Director
CARTWRIGHT, Donald Martin
Appointed Date: 01 January 1994
75 years old

Resigned Directors

Secretary
GREENE, Simon Harold
Resigned: 31 December 1993

Director
GREENE, Simon Harold
Resigned: 31 December 1993
87 years old

Director
MCGHEE, Jeffrey Hamilton
Resigned: 31 December 1993
78 years old

INNOVATIVE INTERNATIONAL (UK) LIMITED Events

26 Sep 1996
Registered office changed on 26/09/96 from: 249 london road north end portsmouth hampshire PO2 9HA
25 Sep 1996
Statement of affairs
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Sep 1996
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

25 Sep 1996
Appointment of a voluntary liquidator
22 Nov 1995
Return made up to 07/11/95; no change of members
...
... and 18 more events
14 Nov 1991
Director resigned;new director appointed

14 Nov 1991
Return made up to 07/11/91; full list of members

22 Oct 1991
First Gazette notice for compulsory strike-off

23 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Aug 1989
Incorporation

INNOVATIVE INTERNATIONAL (UK) LIMITED Charges

18 January 1995
Mortgage debenture
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…