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INTERNOVA U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Internova U.k. Limited. The company was founded 24 years ago and was given the registration number 03837521. The firm's registered office is in 19 CASTLE GATE. You can find them at Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTERNOVA U.K. LIMITED
Company Number:03837521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 1999
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp, Stanford House, 19 Castle Gate, NG1 7AQ

Secretary09 December 2003Active
Frp Advisory Llp, Stanford House, 19 Castle Gate, NG1 7AQ

Director07 September 1999Active
49 Bridge Fields, Kegworth, Derbyshire, DE74 2FW

Secretary07 September 1999Active
49 Bridge Fields, Kegworth, Derbyshire, DE74 2FW

Director07 September 1999Active

People with Significant Control

Ms Vivien Mary Heyes
Notified on:01 April 2017
Status:Active
Date of birth:August 1957
Nationality:British
Address:Frp Advisory Llp, Stanford House, 19 Castle Gate, NG1 7AQ
Nature of control:
  • Significant influence or control
Dr Robert Philip Lees
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Frp Advisory Llp, Stanford House, 19 Castle Gate, NG1 7AQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-18Gazette

Gazette dissolved liquidation.

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2020-11-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-08Address

Change registered office address company with date old address new address.

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2018-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-06Insolvency

Liquidation voluntary statement of affairs.

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2018-06-06Resolution

Resolution.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type unaudited abridged.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Change account reference date company current extended.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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2011-09-21Accounts

Accounts with accounts type total exemption small.

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2011-09-19Annual return

Annual return company with made up date full list shareholders.

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