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Innovision Components Limited

Innovision Components Limited is a dissolved company incorporated on 8 February 2005 with the registered office located in London, Greater London. Innovision Components Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 September 2017 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05356164
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Innovision Components Limited
Contact
Address
RESOLVE PARTNERS LIMITED
48 Warwick Street
London
W1B 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mohd Ilyas
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovision Group Limited
Mohd Ilyas is a mutual person.
Active
Keltron Electronics Limited
Mohd Ilyas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£16.29K
Increased by £10.22K (+168%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£810.65K
Increased by £42.88K (+6%)
Total Liabilities
-£540.43K
Decreased by £3.71K (-1%)
Net Assets
£270.22K
Increased by £46.59K (+21%)
Debt Ratio (%)
67%
Decreased by 4.21% (-6%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 8 Sep 2017
Registered Address Changed
9 Years Ago on 31 Aug 2016
Registered Address Changed
9 Years Ago on 3 Aug 2016
Registered Address Changed
10 Years Ago on 11 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Jun 2015
Small Accounts Submitted
10 Years Ago on 27 Mar 2015
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Small Accounts Submitted
11 Years Ago on 24 Mar 2014
Charge Satisfied
11 Years Ago on 20 Mar 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jun 2017
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
Submitted on 31 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
Submitted on 3 Aug 2016
Liquidators' statement of receipts and payments to 26 May 2016
Submitted on 12 Jul 2016
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
Submitted on 11 Jun 2015
Statement of affairs with form 4.19
Submitted on 10 Jun 2015
Appointment of a voluntary liquidator
Submitted on 10 Jun 2015
Resolutions
Submitted on 10 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 27 Mar 2015
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Repayment History
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