| Company Name | Innoven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412252 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 4 months ago) |
| Dissolution Date | 17 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ajish Kurian Varghese |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 43 Station Road West Peterculter Aberdeen AB14 0US Scotland |
| Director Name | Mrs Anpu Susan Varghese |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Research Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 43 Station Road West Peterculter Aberdeen AB14 0US Scotland |
Location
| Registered Address | R&A House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | East Garioch |
Shareholders
| 67 at £1 | Ajish Kurian Varghese 67.00% Ordinary |
|---|---|
| 33 at £1 | Anpu Susan Varghese 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,945 |
| Current Liabilities | £1,308 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Micro company accounts made up to 30 September 2014 (6 pages) |
| 27 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 18 November 2013 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 29 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 29 November 2011 | Incorporation
|
| 29 November 2011 | Incorporation
|