INNOVA CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 09343262
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INNOVA CO. LIMITED are www.innovaco.co.uk, and www.innova-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Innova Co Limited is a Private Limited Company. The company registration number is 09343262. Innova Co Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Innova Co Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . ALIPOUR, Ahmad is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
ALIPOUR, Ahmad
Appointed Date: 05 December 2014
62 years old

Persons With Significant Control

Ahmad Alipour
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marc Degani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVA CO. LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 5 December 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Feb 2015
Director's details changed for Ahmed Alipour on 30 January 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100