Company number 08139341
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 10,000
; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of INNOVA CHEMICAL CO., LIMITED are www.innovachemicalco.co.uk, and www.innova-chemical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Innova Chemical Co Limited is a Private Limited Company.
The company registration number is 08139341. Innova Chemical Co Limited has been working since 11 July 2012.
The present status of the company is Active. The registered address of Innova Chemical Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. ZHANG, Chuan is a Director of the company. Secretary LUCKY CHOICE BUSINESS LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 28 June 2015
Resigned Directors
Secretary
LUCKY CHOICE BUSINESS LIMITED
Resigned: 28 June 2014
Appointed Date: 28 June 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2013
Appointed Date: 11 July 2012
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 28 June 2015
Appointed Date: 28 June 2014
INNOVA CHEMICAL CO., LIMITED Events
31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Appointment of C&F Business Consulting Limited as a secretary on 28 June 2015
...
... and 5 more events
05 Aug 2013
Accounts for a dormant company made up to 31 July 2013
28 Jun 2013
Annual return made up to 28 June 2013 with full list of shareholders
28 Jun 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
28 Jun 2013
Appointment of Lucky Choice Business Limited as a secretary
11 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted