INNOVITSLAB LIMITED
LONDON SUMMERCLASS LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 06687720
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 240,000 ; Termination of appointment of Paolo Ponte as a director on 26 November 2015. The most likely internet sites of INNOVITSLAB LIMITED are www.innovitslab.co.uk, and www.innovitslab.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovitslab Limited is a Private Limited Company. The company registration number is 06687720. Innovitslab Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Innovitslab Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . BUCCIOL, Paolo is a Director of the company. MIZIO, Stefano is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director MESSINA, Alessandro has been resigned. Director PLUMMER, Oliver John has been resigned. Director PONTE, Paolo has been resigned. Director SIUDA, Katarzyna Joanna has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUCCIOL, Paolo
Appointed Date: 26 November 2015
49 years old

Director
MIZIO, Stefano
Appointed Date: 26 November 2015
60 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 03 September 2008

Director
CHALFEN NOMINEES LIMITED
Resigned: 09 September 2008
Appointed Date: 03 September 2008

Director
MESSINA, Alessandro
Resigned: 01 November 2008
Appointed Date: 09 September 2008
48 years old

Director
PLUMMER, Oliver John
Resigned: 01 November 2008
Appointed Date: 09 September 2008
75 years old

Director
PONTE, Paolo
Resigned: 26 November 2015
Appointed Date: 04 May 2015
55 years old

Director
SIUDA, Katarzyna Joanna
Resigned: 09 July 2015
Appointed Date: 01 February 2010
40 years old

Director
THOMPSON, Jamie Edward
Resigned: 09 July 2015
Appointed Date: 01 November 2008
54 years old

INNOVITSLAB LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 240,000

03 Dec 2015
Termination of appointment of Paolo Ponte as a director on 26 November 2015
27 Nov 2015
Appointment of Mr Paolo Bucciol as a director on 26 November 2015
27 Nov 2015
Appointment of Mr Stefano Mizio as a director on 26 November 2015
...
... and 27 more events
11 Sep 2008
Appointment terminated director chalfen nominees LIMITED
11 Sep 2008
Appointment terminated secretary chalfen secretaries LIMITED
11 Sep 2008
Director appointed mr alessandro messina
11 Sep 2008
Director appointed oliver john plummer
03 Sep 2008
Incorporation