Company NameInnologic Electronics Limited
Company StatusDissolved
Company Number06046033
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 3 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)
Previous NameKeltrade Ltd

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameHeong Veng Pang
Date of BirthOctober 1957 (Born 66 years ago)
NationalityPortuguesa
StatusClosed
Appointed29 January 2007(2 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (closed 16 June 2015)
RoleElectronics
Country of ResidenceUnited Kingdom
Correspondence Address16 Nicholas Street
First Floor
Manchester
M1 4EJ
Secretary NameYing Yiu
NationalityChinese
StatusClosed
Appointed29 January 2007(2 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (closed 16 June 2015)
RoleElectronics
Correspondence Address16 Nicholas Street
First Floor
Manchester
M1 4EJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address16 Nicholas Street
First Floor
Manchester
M1 4EJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Heong Veng Pang
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
20 February 2015Application to strike the company off the register (3 pages)
2 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
22 December 2014Accounts made up to 31 March 2014 (7 pages)
14 January 2014Registered office address changed from C/O C/O Made Simple Group 145-157 st. John Street London EC1V 4PY United Kingdom on 14 January 2014 (1 page)
14 January 2014Registered office address changed from C/O Tan & Yip 16 Nicholas Street 1st Floor Manchester M1 4EJ England on 14 January 2014 (1 page)
14 January 2014Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
14 January 2014Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
17 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
26 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
21 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
7 April 2010Secretary's details changed for Ying Yiu on 7 March 2010 (1 page)
7 April 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Heong Veng Pang on 7 March 2010 (2 pages)
7 April 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
7 April 2010Secretary's details changed for Ying Yiu on 7 March 2010 (1 page)
7 April 2010Director's details changed for Heong Veng Pang on 7 March 2010 (2 pages)
7 April 2010Registered office address changed from C/O Tan & Yip 1st Floor 16 Nicholas Street Manchester M1 4EJ on 7 April 2010 (1 page)
7 April 2010Registered office address changed from C/O Tan & Yip 1st Floor 16 Nicholas Street Manchester M1 4EJ on 7 April 2010 (1 page)
11 January 2010Accounts made up to 31 March 2009 (2 pages)
19 March 2009Return made up to 09/01/09; full list of members (3 pages)
16 October 2008Accounts made up to 31 March 2008 (2 pages)
11 April 2008Company name changed keltrade LTD\certificate issued on 17/04/08 (2 pages)
14 February 2008Return made up to 09/01/08; full list of members (2 pages)
8 March 2007Ad 29/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 March 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 February 2007New secretary appointed (1 page)
15 February 2007Registered office changed on 15/02/07 from: 16 nicholas street salford manchester M1 4EJ (1 page)
15 February 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Registered office changed on 25/01/07 from: 39A leicester road salford manchester M7 4AS (1 page)
25 January 2007Secretary resigned (1 page)
9 January 2007Incorporation (12 pages)