Innovation Logistics Limited

General information

Name:

Innovation Logistics Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 05444134

Incorporation date: 2005-05-05

Dissolution date: 2022-01-21

End of financial year: 27 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the date that marks the beginning of Innovation Logistics Limited, the firm located at 1 Kings Avenue, in London. The company was founded on 2005-05-05. The company's registration number was 05444134 and the post code was N21 3NA. The firm had been present on the market for approximately seventeen years until 2022-01-21.

Jose V. was this specific enterprise's managing director, assigned this position on 2005-05-05.

Jose V. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rosemina V.

Role: Secretary

Appointed: 29 October 2012

Latest update: 17 November 2023

Jose V.

Role: Director

Appointed: 05 May 2005

Latest update: 17 November 2023

People with significant control

Jose V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 February 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31 May 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 27 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 February 2013
Annual Accounts 20 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Address change date: 2020/12/02. New Address: 1 Kings Avenue London N21 3NA. Previous address: C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS (AD01)
filed on: 2nd, December 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

54a Church Road

Post code:

TW15 2TS

City / Town:

Ashford

HQ address,
2013

Address:

Ashwells Associates Limited 54a Church Road

Post code:

TW15 2TS

City / Town:

Ashford

HQ address,
2014

Address:

Ashwells Associates Limited 54a Church Road

Post code:

TW15 2TS

City / Town:

Ashford

HQ address,
2015

Address:

Ashwells Associates Limited 54a Church Road

Post code:

TW15 2TS

City / Town:

Ashford

HQ address,
2016

Address:

Ashwells Associates Limited 54a Church Road

Post code:

TW15 2TS

City / Town:

Ashford

Accountant/Auditor,
2014 - 2013

Name:

Ashwells Associates Limited

Address:

54a Church Road

Post code:

TW15 2TS

City / Town:

Ashford

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