| Company Name | Inovarium Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381628 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2010(13 years, 9 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin James Kelly |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Elmbank Drive Kilmarnock Ayrshire KA1 3AT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | audiovideonetworks.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01563 529885 |
| Telephone region | Kilmarnock |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,460 |
| Cash | £26,643 |
| Current Liabilities | £30,817 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 10 July 2017 | Change of details for Mr Kevin James Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 3 August 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 30 July 2010 | Appointment of Mr Kevin James Kelly as a director (2 pages) |
| 30 July 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 12 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 July 2010 | Incorporation (23 pages) |