Innovation Components Limited

General information

Name:

Innovation Components Ltd

Office Address:

C/o Whitnalls First Floor Cotton House Old Hall Street L3 9TX Liverpool

Number: 03219033

Incorporation date: 1996-07-01

Dissolution date: 2019-12-24

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Liverpool under the following Company Registration No.: 03219033. The company was registered in the year 1996. The office of this company was located at C/o Whitnalls First Floor Cotton House Old Hall Street. The post code for this place is L3 9TX. The firm was dissolved on 2019-12-24, meaning it had been in business for twenty three years.

The information related to this particular enterprise's MDs shows that the last two directors were: David B. and Susan B. who were appointed to their positions on 1996-08-27 and 1996-07-01.

Executives who had control over the firm were as follows: David B. had substantial control or influence over the company owned 1/2 or less of company shares. Susan B. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 15 May 2001

Latest update: 16 December 2023

David B.

Role: Director

Appointed: 27 August 1996

Latest update: 16 December 2023

Susan B.

Role: Director

Appointed: 01 July 1996

Latest update: 16 December 2023

People with significant control

David B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Susan B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 29 July 2019
Confirmation statement last made up date 15 July 2018
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-29
Date Approval Accounts 27 March 2015
Annual Accounts 24 July 2016
Start Date For Period Covered By Report 2014-06-30
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 July 2016
Annual Accounts 29 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2017 (AA)
filed on: 30th, July 2018
accounts
Free Download Download filing (4 pages)

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