Innova Products Europe Limited - Lowestoft, Suffolk

Firmenprofil

INNOVA PRODUCTS EUROPE LIMITED - Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, Grossbritannien

Firmenprofil

Handelsregisternummer: 03415968

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Excelsior House 9 Quay View Busines Park; Barnards Way; Lowestoft; Suffolk; NR32 2HD

Management

Geschäftsführung: THOMAS CHAI-LENG SONG

Prokuristen: STEVEN SONG

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 06.08.1997

Gelöscht am:: 2018-09-21

SIC/NACE: 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: CLICK CLACK EUROPE LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-07-17

INNOVA PRODUCTS EUROPE LIMITED Firmenbeschreibung: INNOVA PRODUCTS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03415968. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.08.1997 registriert. INNOVA PRODUCTS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLICK CLACK EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über Excelsior House 9 Quay View Busines Park erreicht werden.

Mehr Information

Jetzt sichern INNOVA PRODUCTS EUROPE LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Innova Products Europe Limited - Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2017

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-03-08) - AA

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2016

REGISTERED OFFICE CHANGED ON 24/03/2016 FROM (2016-03-24) - AD01

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CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES (2016-07-29) - CS01

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2016-04-08) - AA

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2015

17/07/15 FULL LIST (2015-09-21) - AR01

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SECRETARY APPOINTED MR STEVEN SONG (2015-09-21) - AP03

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30/06/14 TOTAL EXEMPTION SMALL (2015-02-03) - AA

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2014

17/07/14 FULL LIST (2014-08-12) - AR01

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2013

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2013-09-18) - AA

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17/07/13 FULL LIST (2013-07-30) - AR01

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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM (2013-07-23) - AD01

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2012

17/07/12 FULL LIST (2012-08-01) - AR01

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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-11-12) - CONNOT

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2012-12-10) - AA

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COMPANY NAME CHANGED CLICK CLACK EUROPE LIMITED (2012-11-12) - CERTNM

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2011

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2011-10-11) - AA

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17/07/11 FULL LIST (2011-08-03) - AR01

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-03-23) - AA

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2010

17/07/10 FULL LIST (2010-08-18) - AR01

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APPOINTMENT TERMINATED, SECRETARY BRYAN ROBERTSON (2010-07-19) - TM02

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-01-26) - AA

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2009

RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS (2009-08-17) - 363a

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2008

APPOINTMENT TERMINATED DIRECTOR JOHN HENG (2008-11-06) - 288b

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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363a

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2008-11-13) - AA

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2007

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-01-30) - AA

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SECRETARY RESIGNED (2007-06-11) - 288b

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NEW SECRETARY APPOINTED (2007-06-11) - 288a

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SECRETARY RESIGNED (2007-08-24) - 288b

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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS (2007-09-19) - 363a

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REGISTERED OFFICE CHANGED ON 08/09/07 FROM: (2007-09-08) - 287

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2007-09-18) - AA

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NEW SECRETARY APPOINTED (2007-08-24) - 288a

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2006

PARTICULARS OF MORTGAGE/CHARGE (2006-12-01) - 395

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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS (2006-09-14) - 363a

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-04-06) - AA

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2005

REGISTERED OFFICE CHANGED ON 24/02/05 FROM: (2005-02-24) - 287

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NEW SECRETARY APPOINTED (2005-04-08) - 288a

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SECRETARY RESIGNED (2005-04-08) - 288b

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-27) - AA

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NEW SECRETARY APPOINTED (2005-09-13) - 288a

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SECRETARY RESIGNED (2005-09-13) - 288b

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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS (2005-09-14) - 363a

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2004

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-01-23) - AA

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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS (2004-08-13) - 363s

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NEW SECRETARY APPOINTED (2004-08-13) - 288a

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SECRETARY RESIGNED (2004-05-24) - 288b

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2003

RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS (2003-09-07) - 363s

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2002

RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS (2002-08-06) - 363s

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2002-10-17) - AA

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2001

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2001-12-17) - AA

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NEW SECRETARY APPOINTED (2001-11-13) - 288a

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REGISTERED OFFICE CHANGED ON 13/11/01 FROM: (2001-11-13) - 287

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SECRETARY RESIGNED (2001-11-13) - 288b

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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS (2001-07-23) - 363s

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AD 31/05/01--------- (2001-07-20) - 88(2)R

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NC INC ALREADY ADJUSTED 31/05/01 (2001-07-20) - RES04

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£ NC 10000/400000 (2001-07-09) - RES04

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NC INC ALREADY ADJUSTED (2001-07-09) - 123

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AD 01/07/00-30/06/01 (2001-07-03) - 88(2)R

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-02-15) - AA

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2000

SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-04-11) - 288b

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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS (2000-08-30) - 363s

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NEW SECRETARY APPOINTED (2000-08-30) - 288a

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1999

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-12-23) - AA

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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS (1999-08-06) - 363s

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NEW DIRECTOR APPOINTED (1999-02-21) - 288a

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1998

S252 DISP LAYING ACC 23/10/97 (1998-01-05) - ELRES

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S386 DISP APP AUDS 23/10/97 (1998-01-05) - ELRES

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S366A DISP HOLDING AGM 23/10/97 (1998-01-05) - ELRES

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£ NC 100/10000 (1998-05-26) - 123

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AD 30/04/98--------- (1998-05-26) - 88(2)R

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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 (1998-05-26) - WRES10

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NEW DIRECTOR APPOINTED (1998-08-18) - 288a

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ALTER MEM AND ARTS 30/04/98 (1998-05-26) - SRES01

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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS (1998-08-18) - 363s

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-11-13) - AA

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DIRECTOR RESIGNED (1998-12-16) - 288b

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NC INC ALREADY ADJUSTED 30/04/98 (1998-05-26) - WRES04

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1997

NEW DIRECTOR APPOINTED (1997-09-03) - 288a

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DIRECTOR RESIGNED (1997-09-03) - 288b

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REGISTERED OFFICE CHANGED ON 03/09/97 FROM: (1997-09-03) - 287

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SECRETARY RESIGNED (1997-09-03) - 288b

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ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 (1997-10-30) - 225

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AD 01/09/97--------- (1997-10-24) - 88(2)R

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S252 DISP LAYING ACC 23/10/97 (1997-11-06) - ELRES

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S386 DISP APP AUDS 23/10/97 (1997-11-06) - ELRES

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S366A DISP HOLDING AGM 23/10/97 (1997-11-06) - ELRES

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SECRETARY'S PARTICULARS CHANGED (1997-12-19) - 288c

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NEW SECRETARY APPOINTED (1997-09-03) - 288a

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INCORPORATION DOCUMENTS (1997-08-06) - NEWINC

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INNOVA PRODUCTS EUROPE LIMITED - Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, Grossbritannien

INNOVA PRODUCTS EUROPE LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-03-08) - AA

keyboard_arrow_right 2016

REGISTERED OFFICE CHANGED ON 24/03/2016 FROM (2016-03-24) - AD01

CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES (2016-07-29) - CS01

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2016-04-08) - AA

keyboard_arrow_right 2015

17/07/15 FULL LIST (2015-09-21) - AR01

SECRETARY APPOINTED MR STEVEN SONG (2015-09-21) - AP03

30/06/14 TOTAL EXEMPTION SMALL (2015-02-03) - AA

keyboard_arrow_right 2014

17/07/14 FULL LIST (2014-08-12) - AR01

keyboard_arrow_right 2013

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2013-09-18) - AA

17/07/13 FULL LIST (2013-07-30) - AR01

REGISTERED OFFICE CHANGED ON 23/07/2013 FROM (2013-07-23) - AD01

keyboard_arrow_right 2012

17/07/12 FULL LIST (2012-08-01) - AR01

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-11-12) - CONNOT

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2012-12-10) - AA

COMPANY NAME CHANGED CLICK CLACK EUROPE LIMITED (2012-11-12) - CERTNM

keyboard_arrow_right 2011

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2011-10-11) - AA

17/07/11 FULL LIST (2011-08-03) - AR01

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-03-23) - AA

keyboard_arrow_right 2010

17/07/10 FULL LIST (2010-08-18) - AR01

APPOINTMENT TERMINATED, SECRETARY BRYAN ROBERTSON (2010-07-19) - TM02

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-01-26) - AA

keyboard_arrow_right 2009

RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS (2009-08-17) - 363a

keyboard_arrow_right 2008

APPOINTMENT TERMINATED DIRECTOR JOHN HENG (2008-11-06) - 288b

RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363a

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2008-11-13) - AA

keyboard_arrow_right 2007

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-01-30) - AA

SECRETARY RESIGNED (2007-06-11) - 288b

NEW SECRETARY APPOINTED (2007-06-11) - 288a

SECRETARY RESIGNED (2007-08-24) - 288b

RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS (2007-09-19) - 363a

REGISTERED OFFICE CHANGED ON 08/09/07 FROM: (2007-09-08) - 287

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2007-09-18) - AA

NEW SECRETARY APPOINTED (2007-08-24) - 288a

keyboard_arrow_right 2006

PARTICULARS OF MORTGAGE/CHARGE (2006-12-01) - 395

RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS (2006-09-14) - 363a

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-04-06) - AA

keyboard_arrow_right 2005

REGISTERED OFFICE CHANGED ON 24/02/05 FROM: (2005-02-24) - 287

NEW SECRETARY APPOINTED (2005-04-08) - 288a

SECRETARY RESIGNED (2005-04-08) - 288b

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-27) - AA

NEW SECRETARY APPOINTED (2005-09-13) - 288a

SECRETARY RESIGNED (2005-09-13) - 288b

RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS (2005-09-14) - 363a

keyboard_arrow_right 2004

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-01-23) - AA

RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS (2004-08-13) - 363s

NEW SECRETARY APPOINTED (2004-08-13) - 288a

SECRETARY RESIGNED (2004-05-24) - 288b

keyboard_arrow_right 2003

RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS (2003-09-07) - 363s

keyboard_arrow_right 2002

RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS (2002-08-06) - 363s

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2002-10-17) - AA

keyboard_arrow_right 2001

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2001-12-17) - AA

NEW SECRETARY APPOINTED (2001-11-13) - 288a

REGISTERED OFFICE CHANGED ON 13/11/01 FROM: (2001-11-13) - 287

SECRETARY RESIGNED (2001-11-13) - 288b

RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS (2001-07-23) - 363s

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