This company is commonly known as Innova Chemical Co., Limited. The company was founded 11 years ago and was given the registration number 08139341. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INNOVA CHEMICAL CO., LIMITED |
|---|---|---|
| Company Number | : | 08139341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2012 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.901, Gate 1, Building 2, Taohuayuan House, Guangshun Road, Hexi District, Tianjin City(Municipal District), China, | Director | 11 July 2012 | Active |
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 28 June 2015 | Active |
| 85 Great Portland Street, First Floor, London, England, W1W 7LT | Corporate Secretary | 02 December 2022 | Active |
| Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY | Corporate Secretary | 11 July 2022 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 28 June 2013 | Active |
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 11 July 2012 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 28 June 2014 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 02 July 2019 | Active |
| Chuan Zhang | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No.901, Gate 1, Building 2, Taohuayuan House, Guangshun Road, Hexi District, Tianjin City(Municipal District), China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
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