INNOVISION COMPONENTS LIMITED
LONDON

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Company number 05356164
Status Liquidation
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN United Kingdom to 48 Warwick Street London W1B 5NL on 31 August 2016; Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on 3 August 2016; Liquidators statement of receipts and payments to 26 May 2016. The most likely internet sites of INNOVISION COMPONENTS LIMITED are www.innovisioncomponents.co.uk, and www.innovision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Innovision Components Limited is a Private Limited Company. The company registration number is 05356164. Innovision Components Limited has been working since 08 February 2005. The present status of the company is Liquidation. The registered address of Innovision Components Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . ILYAS, Mohd is a Director of the company. Secretary KHAN, Asma has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ILYAS, Mohd
Appointed Date: 08 February 2005
47 years old

Resigned Directors

Secretary
KHAN, Asma
Resigned: 24 October 2008
Appointed Date: 08 February 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

INNOVISION COMPONENTS LIMITED Events

31 Aug 2016
Registered office address changed from 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN United Kingdom to 48 Warwick Street London W1B 5NL on 31 August 2016
03 Aug 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on 3 August 2016
12 Jul 2016
Liquidators statement of receipts and payments to 26 May 2016
11 Jun 2015
Registered office address changed from 16 Hallmark Trading Estate Fourthway Wembley Middlesex HA9 0LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 11 June 2015
10 Jun 2015
Statement of affairs with form 4.19
...
... and 48 more events
25 Apr 2005
Accounting reference date extended from 28/02/06 to 30/06/06
25 Apr 2005
Registered office changed on 25/04/05 from: unit 12, hallmark trading centre fourth way wembley middlesex HA9 0LB
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
08 Feb 2005
Incorporation

INNOVISION COMPONENTS LIMITED Charges

25 October 2013
Charge code 0535 6164 0008
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code 0535 6164 0007
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 16 hallmark trading centre fourth way wembley t/no…
24 October 2012
Debenture
Delivered: 26 October 2012
Status: Satisfied on 20 March 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2009
Legal assignment
Delivered: 20 November 2009
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 April 2009
Legal mortgage
Delivered: 8 April 2009
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 16 hallmark trading centre fourth way…
12 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 16 September 2008
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 September 2008
Floating charge (all assets)
Delivered: 16 September 2008
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…