INNOVERNE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4TY

Company number 07657857
Status Liquidation
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 1210 PARKVIEW ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4TY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Mark Keith Jenkins as a director on 6 April 2016; Termination of appointment of Julian Philip Verne Thomas as a director on 6 April 2016; Termination of appointment of David Jobson as a director on 6 April 2016. The most likely internet sites of INNOVERNE LIMITED are www.innoverne.co.uk, and www.innoverne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Innoverne Limited is a Private Limited Company. The company registration number is 07657857. Innoverne Limited has been working since 03 June 2011. The present status of the company is Liquidation. The registered address of Innoverne Limited is 1210 Parkview Arlington Business Park Theale Reading Berkshire Rg7 4ty. . Director BARCLAY, Rupert George Maxwell Lothian has been resigned. Director DANCER, Andrew John has been resigned. Director JENKINS, Mark Keith has been resigned. Director JOBSON, David has been resigned. Director THOMAS, Julian Philip Verne has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Resigned Directors

Director
BARCLAY, Rupert George Maxwell Lothian
Resigned: 06 April 2016
Appointed Date: 21 November 2013
68 years old

Director
DANCER, Andrew John
Resigned: 06 April 2016
Appointed Date: 24 September 2015
53 years old

Director
JENKINS, Mark Keith
Resigned: 06 April 2016
Appointed Date: 31 October 2014
63 years old

Director
JOBSON, David
Resigned: 06 April 2016
Appointed Date: 21 November 2013
78 years old

Director
THOMAS, Julian Philip Verne
Resigned: 06 April 2016
Appointed Date: 03 June 2011
58 years old

INNOVERNE LIMITED Events

09 Jan 2017
Termination of appointment of Mark Keith Jenkins as a director on 6 April 2016
09 Jan 2017
Termination of appointment of Julian Philip Verne Thomas as a director on 6 April 2016
09 Jan 2017
Termination of appointment of David Jobson as a director on 6 April 2016
09 Jan 2017
Termination of appointment of Andrew John Dancer as a director on 6 April 2016
09 Jan 2017
Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 6 April 2016
...
... and 28 more events
15 May 2013
Statement of capital following an allotment of shares on 29 April 2013
  • GBP 200,001

15 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Mar 2013
Total exemption small company accounts made up to 30 June 2012
04 Jul 2012
Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INNOVERNE LIMITED Charges

25 March 2015
Charge code 0765 7857 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…