Company NameInnov8 Limited
Company StatusDissolved
Company Number06551289
CategoryPrivate Limited Company
Incorporation Date1 April 2008(16 years ago)
Dissolution Date24 August 2010 (13 years, 7 months ago)
Previous NameEvolving Innovations Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Peter John Kay
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2009(1 year, 5 months after company formation)
Appointment Duration11 months, 1 week (closed 24 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Leicester Road
Failsworth
Manchester
Lancashire
M35 0GW
Secretary NameALC Registrars Limited (Corporation)
StatusClosed
Appointed01 April 2008(same day as company formation)
Correspondence Address29 Gretdale Avenue
Lytham St Annes
Lancashire
FY8 2EE
Director NameMs Vanessa Suzanne Attenborough
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor
59 Piccadily
Manchester
Greater Manchest
M1 2AQ
Director NameMr Andrew Godfrey John Lazell
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2008(3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 October 2008)
RoleBusiness Development Consultant
Country of ResidenceEngland
Correspondence Address29 Gretdale Avenue
Lytham St Annes
Lancashire
FY8 2EE
Director NameBeverley Moon
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(6 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 20 September 2009)
RoleDales Executive
Correspondence Address43 Thurnham Road
Ashton On Ribble
Preston
Lancashire
PR2 1QB

Location

Registered Address148 Bradford Road
Miles Platting
Manchester
Greater Manchester
M40 7AS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
24 September 2009Registered office changed on 24/09/2009 from 29 gretdale avenue lytham st annes lancashire FY8 2EE (1 page)
24 September 2009Registered office changed on 24/09/2009 from 29 gretdale avenue lytham st annes lancashire FY8 2EE (1 page)
24 September 2009Director appointed mr peter kay (1 page)
24 September 2009Director appointed mr peter kay (1 page)
23 September 2009Appointment terminated director beverley moon (1 page)
23 September 2009Appointment Terminated Director beverley moon (1 page)
1 July 2009Return made up to 01/04/09; full list of members (3 pages)
1 July 2009Return made up to 01/04/09; full list of members (3 pages)
20 January 2009Director appointed beverley moon (2 pages)
20 January 2009Director appointed beverley moon (2 pages)
9 December 2008Appointment terminated director andrew lazell (1 page)
9 December 2008Appointment Terminated Director andrew lazell (1 page)
27 November 2008Company name changed evolving innovations LIMITED\certificate issued on 27/11/08 (2 pages)
27 November 2008Company name changed evolving innovations LIMITED\certificate issued on 27/11/08 (2 pages)
14 July 2008Director appointed andrew godfrey john lazell (2 pages)
14 July 2008Registered office changed on 14/07/2008 from 4TH floor 59 piccadily manchester greater manchest M1 2AQ uk (1 page)
14 July 2008Registered office changed on 14/07/2008 from 4TH floor 59 piccadily manchester greater manchest M1 2AQ uk (1 page)
14 July 2008Director appointed andrew godfrey john lazell (2 pages)
11 July 2008Appointment Terminated Director vanessa attenborough (1 page)
11 July 2008Appointment terminated director vanessa attenborough (1 page)
1 April 2008Incorporation (19 pages)
1 April 2008Incorporation (19 pages)