Company number SC468417
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 58 FISHER DRIVE, PAISLEY, PA1 2TR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 3,000
. The most likely internet sites of INNAV LIMITED are www.innav.co.uk, and www.innav.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Innav Limited is a Private Limited Company.
The company registration number is SC468417. Innav Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Innav Limited is 58 Fisher Drive Paisley Pa1 2tr. . LIU, Yan is a Secretary of the company. LIU, Yan is a Director of the company. Secretary WANG, Xinheng has been resigned. Director WANG, Xinheng has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Secretary
LIU, Yan
Appointed Date: 01 October 2014
Director
LIU, Yan
Appointed Date: 01 October 2014
41 years old
Resigned Directors
Secretary
WANG, Xinheng
Resigned: 01 October 2014
Appointed Date: 27 January 2014
Director
WANG, Xinheng
Resigned: 01 October 2014
Appointed Date: 27 January 2014
57 years old
Persons With Significant Control
Mr Yan Liu
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
INNAV LIMITED Events
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
21 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 0 more events
08 Oct 2014
Termination of appointment of Xinheng Wang as a secretary on 1 October 2014
08 Oct 2014
Termination of appointment of Xinheng Wang as a director on 1 October 2014
08 Oct 2014
Appointment of Mr Yan Liu as a secretary on 1 October 2014
08 Oct 2014
Appointment of Mr Yan Liu as a director on 1 October 2014
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27