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Innovia Systems Limited

Innovia Systems Limited is a dissolved company incorporated on 5 August 2014 with the registered office located in Carlisle, Cumbria. Innovia Systems Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 June 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09163027
Private limited company
Age
11 years
Incorporated 5 August 2014
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
Contact
Address
Fairview House
Victoria Place
Carlisle
Cumbria
CA1 1HP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Canadian • Lives in Canada • Born in Apr 1972
Director • Lawyer • American • Lives in United States • Born in Aug 1962
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Innovia Group (Holding 3) Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£212K
Increased by £71K (+50%)
Turnover
£109K
Increased by £70K (+179%)
Employees
Unreported
Same as previous period
Total Assets
£815K
Increased by £244K (+43%)
Total Liabilities
-£2.07M
Increased by £900K (+77%)
Net Assets
-£1.26M
Decreased by £656K (+109%)
Debt Ratio (%)
254%
Increased by 49.03% (+24%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Jun 2019
Registered Address Changed
6 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 8 Oct 2018
Declaration of Solvency
6 Years Ago on 8 Oct 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Auditor Resigned
7 Years Ago on 27 Sep 2017
Full Accounts Submitted
7 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Aug 2017
Registered Address Changed
8 Years Ago on 30 Mar 2017
Geoffrey Thomas Martin Appointed
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2019
Registered office address changed from Lowther R & D Centre West Road Wigton Cumbria CA7 9XX United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 16 October 2018
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 8 Oct 2018
Appointment of a voluntary liquidator
Submitted on 8 Oct 2018
Resolutions
Submitted on 8 Oct 2018
Confirmation statement made on 5 August 2018 with updates
Submitted on 15 Aug 2018
Statement of capital following an allotment of shares on 20 May 2018
Submitted on 11 Jun 2018
Auditor's resignation
Submitted on 27 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Repayment History
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