INNOVATION BUILD LIMITED

Company Number: 05122113

dissolved          Qynn Score: 0

Summary

Formed in 2004, INNOVATION BUILD LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Regina House, 124 Finchley Road, London, NW3 5JS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 May 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

5 Apr 2011

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

56 Canonbury Park North London N1 2JT

Effective From

13/11/2009

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013
  
      
    
  
        
      
 
     
  

Activity

Most Active Year

2010

Events

7

3

1

1

0

0

0

1

1

Most Active Month

Jan 2010

Events

4

2

1

0

0

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

19/11/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

06/08/2013

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

26/02/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

18/12/2012

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

03/12/2012

Action Date

n/a

Secretary Details Changed for Marylebone Secretaries Limited

Type

Officers

Description

Secretarys details changed for Marylebone Secretaries Limited on 11/05/2012

Filing Date

11/05/2012

Action Date

11/05/2012

Director Details Changed for Rowan Meyer

Type

Officers

Description

Directors details changed for Rowan Meyer on 10/05/2012

Filing Date

11/05/2012

Action Date

10/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2012 with full list of shareholders

Filing Date

11/05/2012

Action Date

07/05/2012

Termination of appointment of David Miller

Type

Officers

Description

Termination of appointment of David Miller as a director

Filing Date

10/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2011

Filing Date

03/08/2011

Action Date

05/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2011 with full list of shareholders

Filing Date

23/05/2011

Action Date

07/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2010

Filing Date

21/12/2010

Action Date

05/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2010 with full list of shareholders

Filing Date

13/05/2010

Action Date

07/05/2010

Appointment of David John Miller

Type

Officers

Description

Appointment of David John Miller as a director

Filing Date

18/02/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

12/01/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/04/2009

Filing Date

12/01/2010

Action Date

04/04/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/01/2010

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

12/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

INNOVATION BUILD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

INNOVATION BUILD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/05/2004

Tenure

16 Yrs 6 Mths

Shareholding

11,501

Born

August 1959

Active/Resigned

Directors Shareholding

Date Joined

01/02/2005

Tenure

15 Yrs 10 Mths

% Holding

Largest to Smallest

ROWAN MEYER

Age

61

Total Shareholding

11,501

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/05/2004

Tenure

Date Resigned

02/06/2004

Type

Secretary

Date Joined

07/05/2004

Tenure

8 Mths

Date Resigned

01/02/2005

Type

Director

Date Joined

01/02/2010

Tenure

1 Yr 5 Mths

Date Resigned

13/07/2011

INNOVATION BUILD LIMITED currently has no recorded persons with significant control.