| Company Name | Innova Science Park (Enfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311902 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 5 months ago) |
| Dissolution Date | 14 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ivan Anthony Goldberg |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 May 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Director Name | Esplanade Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2007(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 May 2012) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Secretary Name | Esplanade Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2007(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 May 2012) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Director Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
| Director Name | Kevin Charles McCabe |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Avenue Louise 541 Ascot Apartments Square Du Bois 1050 Ixelles Bruxelles Belgium |
| Secretary Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
| Director Name | Mr John Lewis Burnley |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN |
| Secretary Name | Mrs Sandra McCabe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
| Secretary Name | Teesland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 July 2007) |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Europa Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 July 2007) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 14 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 14 February 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 December 2010 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010 (2 pages) |
| 3 December 2010 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010 (2 pages) |
| 3 December 2010 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010 (2 pages) |
| 2 December 2010 | Resolution insolvency:extraordinary resolution :_ "in specie" (1 page) |
| 2 December 2010 | Declaration of solvency (3 pages) |
| 2 December 2010 | Declaration of solvency (3 pages) |
| 2 December 2010 | Resolutions
|
| 2 December 2010 | Resolution INSOLVENCY:Extraordinary Resolution :_ "In Specie" (1 page) |
| 2 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2010 | Resolutions
|
| 2 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Director's details changed for Esplanade Director Limited on 26 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Esplanade Director Limited on 26 October 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Esplanade Secretarial Services Limited on 26 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Secretary's details changed for Esplanade Secretarial Services Limited on 26 October 2010 (2 pages) |
| 4 January 2010 | Full accounts made up to 28 February 2009 (22 pages) |
| 4 January 2010 | Full accounts made up to 28 February 2009 (22 pages) |
| 13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Esplanade Director Limited on 26 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Esplanade Secretarial Services Limited on 26 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Esplanade Director Limited on 26 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Esplanade Secretarial Services Limited on 26 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 2 October 2008 | Director appointed ivan anthony goldberg (3 pages) |
| 2 October 2008 | Director appointed ivan anthony goldberg (3 pages) |
| 24 September 2008 | Full accounts made up to 29 February 2008 (13 pages) |
| 24 September 2008 | Full accounts made up to 29 February 2008 (13 pages) |
| 19 December 2007 | Full accounts made up to 28 February 2007 (14 pages) |
| 19 December 2007 | Full accounts made up to 28 February 2007 (14 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | New director appointed (2 pages) |
| 10 August 2007 | New director appointed (2 pages) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Full accounts made up to 28 February 2006 (13 pages) |
| 4 January 2007 | Full accounts made up to 28 February 2006 (13 pages) |
| 7 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 8 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 8 July 2005 | Full accounts made up to 28 February 2005 (12 pages) |
| 8 July 2005 | Full accounts made up to 28 February 2005 (12 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 1 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 27 August 2004 | Full accounts made up to 29 February 2004 (12 pages) |
| 27 August 2004 | Full accounts made up to 29 February 2004 (12 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Auditor's resignation (1 page) |
| 27 February 2004 | Auditor's resignation (1 page) |
| 30 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 30 October 2003 | Return made up to 26/10/03; full list of members
|
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Full accounts made up to 28 February 2003 (11 pages) |
| 5 September 2003 | Full accounts made up to 28 February 2003 (11 pages) |
| 31 October 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 31 October 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Accounting reference date extended from 31/10/02 to 28/02/03 (1 page) |
| 8 March 2002 | Accounting reference date extended from 31/10/02 to 28/02/03 (1 page) |
| 7 March 2002 | Particulars of mortgage/charge (8 pages) |
| 7 March 2002 | Particulars of mortgage/charge (8 pages) |
| 26 October 2001 | Incorporation (24 pages) |
| 26 October 2001 | Incorporation (24 pages) |