INNOVAIRE (TECHNOLOGIES) LIMITED
LONDON

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Company number 09385003
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903 ; Compulsory strike-off action has been discontinued; Previous accounting period shortened from 31 January 2017 to 30 November 2016. The most likely internet sites of INNOVAIRE (TECHNOLOGIES) LIMITED are www.innovairetechnologies.co.uk, and www.innovaire-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Innovaire Technologies Limited is a Private Limited Company. The company registration number is 09385003. Innovaire Technologies Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Innovaire Technologies Limited is 41 Great Portland Street London England W1w 7la. . DUFFY, Sharon is a Secretary of the company. DUFFY, Graham is a Director of the company. FAULKENBERRY, Charles Randall is a Director of the company. LEACH, Charles Alexander is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DUFFY, Sharon
Appointed Date: 12 January 2015
Director
DUFFY, Graham
Appointed Date: 12 January 2015
58 years old
Director
FAULKENBERRY, Charles Randall
Appointed Date: 12 January 2015
63 years old
Director
LEACH, Charles Alexander
Appointed Date: 12 January 2015
55 years old

INNOVAIRE (TECHNOLOGIES) LIMITED Events

28 Feb 2017
Second filing of a statement of capital following an allotment of shares on 31 August 2016
  • GBP 4,495,903
20 Dec 2016
Compulsory strike-off action has been discontinued
17 Dec 2016
Previous accounting period shortened from 31 January 2017 to 30 November 2016
17 Dec 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 4,495,903
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017
17 Dec 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
13 Dec 2016
First Gazette notice for compulsory strike-off
08 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2016
Director's details changed for Mr Graham Duffy on 11 February 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100

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