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INNOVATION LOGISTICS LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 05444134
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA 1 Kings Avenue, London, N21 3NA UK
Management
- Managing Directors
- VEIGA PIRES, Jose
- Company secretaries
- VEIGA-PIRES, Rosemina Abdalla
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-05
- Dissolved on
- 2022-01-21
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- Mr Jose Richard Veiga-Pires
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-05-27
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2021-05-19
- Last Date: 2020-05-05
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INNOVATION LOGISTICS LIMITED Company Description
- INNOVATION LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05444134. Its current trading status is "closed". It was registered 2005-05-05. It has declared SIC or NACE codes as "53201". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at 1 Kings Avenue .
Get INNOVATION LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovation Logistics Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-10-06) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-05-22) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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change-account-reference-date-company-previous-shortened (2020-02-28) - AA01
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liquidation-voluntary-statement-of-affairs (2020-10-06) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-10-06) - 600
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-25) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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change-account-reference-date-company-previous-shortened (2018-02-28) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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change-account-reference-date-company-previous-shortened (2016-05-26) - AA01
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change-account-reference-date-company-previous-shortened (2016-02-26) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-09) - CH01
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appoint-person-secretary-company-with-name (2012-11-09) - AP03
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termination-secretary-company-with-name (2012-11-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 287
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legacy (2007-05-29) - 363a
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legacy (2007-10-29) - 287
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288a
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legacy (2005-06-27) - 288a
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legacy (2005-06-27) - 287
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legacy (2005-05-13) - 288b
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incorporation-company (2005-05-05) - NEWINC