This company is commonly known as The Innovation Enterprise Limited. The company was founded 14 years ago and was given the registration number 06982151. The firm's registered office is in LONDON. You can find them at 10 East Road, New Roman House, Floor 1, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE INNOVATION ENTERPRISE LIMITED |
|---|---|---|
| Company Number | : | 06982151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 August 2009 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 East Road, New Roman House, Floor 1, London, England, N1 6AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, East Road, New Roman House, Floor 1, London, England, N1 6AD | Director | 07 November 2018 | Active |
| 45, West, 45th Street, New York, Usa, 10036 | Secretary | 23 January 2012 | Active |
| 45, Long Acre House, Pettacre Close, London, United Kingdom, SE28 0PA | Director | 17 March 2010 | Active |
| 45, West, 45th Street, New York, Usa, 10036 | Director | 23 January 2012 | Active |
| 122 West, 26th Street, New York, United States, 10001 | Director | 30 September 2016 | Active |
| 1st Floor Linden Court, East Road, London, England, N1 6AD | Director | 30 September 2016 | Active |
| 147, De Beauvoir Road, London, United Kingdom, N1 4DL | Director | 05 August 2009 | Active |
| 400, Park Avenue, Suite 1210, New York, United States, 10022 | Director | 02 May 2016 | Active |
| 400, Park Avenue, Suite 1210, New York, United States, 10022 | Director | 30 September 2016 | Active |
| 45, West, 45th Street, New York, Usa, 10036 | Director | 23 January 2012 | Active |
| 45, West, 45th Street, New York, Usa, 10036 | Director | 23 January 2012 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Director | 18 January 2011 | Active |
| 4, Turnpike Lane, Uxbridge, United Kingdom, UB10 0AH | Director | 18 September 2009 | Active |
| 4, Turnpike Lane, Uxbridge, United Kingdom, UB10 0AH | Director | 05 August 2009 | Active |
| Aef Group Holdings, Llc | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 122, W 26th Street, New York, United States, 10001 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-11-23 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-11-19 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Officers | Termination director company with name termination date. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-04 | Officers | Appoint person director company with name date. | Download |
| 2016-10-04 | Officers | Appoint person director company with name date. | Download |
| 2016-10-03 | Officers | Appoint person director company with name date. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-20 | Resolution | Resolution. | Download |
| 2016-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-16 | Officers | Termination director company with name termination date. | Download |
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