INNOVATION ADMIN LTD
LONDON ECO3 CORPORATE ADMINISTRATION LTD

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 05989663
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of INNOVATION ADMIN LTD are www.innovationadmin.co.uk, and www.innovation-admin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Innovation Admin Ltd is a Private Limited Company. The company registration number is 05989663. Innovation Admin Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of Innovation Admin Ltd is 60 Grosvenor Street London W1k 3hz. The cash in hand is £1k. It is £0k against last year. . DYSKIN, Valery is a Director of the company. Secretary PRIDMORE, Dariya has been resigned. Director GOROKHOV, Nikolay has been resigned. Director SHADRIN, Alexander, Dr has been resigned. The company operates in "Activities of head offices".


innovation admin Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DYSKIN, Valery
Appointed Date: 20 January 2014
75 years old

Resigned Directors

Secretary
PRIDMORE, Dariya
Resigned: 01 February 2007
Appointed Date: 06 November 2006

Director
GOROKHOV, Nikolay
Resigned: 30 November 2012
Appointed Date: 06 August 2007
69 years old

Director
SHADRIN, Alexander, Dr
Resigned: 27 January 2014
Appointed Date: 06 November 2006
60 years old

Persons With Significant Control

Interguarantee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVATION ADMIN LTD Events

20 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 30 November 2015
01 Feb 2016
Accounts for a dormant company made up to 30 November 2014
08 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

...
... and 21 more events
01 Oct 2008
Accounts for a dormant company made up to 30 November 2007
14 Nov 2007
Return made up to 06/11/07; full list of members
15 Aug 2007
New director appointed
26 Apr 2007
Secretary resigned
06 Nov 2006
Incorporation