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Innova Promotions Limited

Innova Promotions Limited is a dissolved company incorporated on 14 January 2014 with the registered office located in Newtown, Powys. Innova Promotions Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08843521
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
83 Mochdre Industrial Park
Newtown
Powys
SY16 4LE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Sales • British • Lives in UK • Born in Apr 1976
Director • Consultant • British • Lives in UK • Born in Aug 1942
Director • Self-Employed • British • Lives in UK • Born in Aug 1967
Director • Manager • British • Lives in UK • Born in Mar 1965
Director • Sales Manager • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Escapes Ltd
Mr Mark Peter Morrish and Mr John Morrish are mutual people.
Active
Enable Access (Holdings) Limited
Mr Gerry Morrish and Kenneth George Morrish are mutual people.
Active
Innova Mill (Holdings) Limited
Mr Mark Peter Morrish and Mr John Morrish are mutual people.
Active
John Morrish Limited
Mr John Morrish is a mutual person.
Active
Az ACQ Limited
Mr Mark Peter Morrish and Mr John Morrish are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Jun 2016
For period 30 Jan30 Jun 2016
Traded for 17 months
Cash in Bank
£23.98K
Increased by £20.57K (+603%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£801K
Decreased by £472.61K (-37%)
Total Liabilities
£0
Decreased by £433.38K (-100%)
Net Assets
£801K
Decreased by £39.22K (-5%)
Debt Ratio (%)
0%
Decreased by 34.03% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 13 Dec 2017
Auditor Resigned
8 Years Ago on 9 Oct 2017
Enable Access (Holdings) Limited (PSC) Details Changed
8 Years Ago on 22 Sep 2017
Innova Mill (Holdings) Limited (PSC) Resigned
8 Years Ago on 22 Sep 2017
Small Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Accounting Period Extended
9 Years Ago on 27 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 13 Dec 2017
Auditor's resignation
Submitted on 9 Oct 2017
Resolutions
Submitted on 9 Oct 2017
Cessation of Innova Mill (Holdings) Limited as a person with significant control on 22 September 2017
Submitted on 6 Oct 2017
Change of details for Enable Access (Holdings) Limited as a person with significant control on 22 September 2017
Submitted on 6 Oct 2017
Statement of capital on 20 September 2017
Submitted on 20 Sep 2017
Statement by Directors
Submitted on 20 Sep 2017
Solvency Statement dated 19/09/17
Submitted on 20 Sep 2017
Repayment History
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