Innova Editions Limited

DataGardener
innova editions limited
in liquidation
Small

Innova Editions Limited

02246217•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Website01932820018

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Incorporated

20/04/1988

Company Age

38 years

Directors

2

Employees

20

SIC Code

46499

Risk

not scored

Company Overview

Registration, classification & business activity

Innova Editions Limited (02246217) is a private limited with share capital incorporated on 20/04/1988 (38 years old) and registered in london, EC2Y5AU. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Innova editions online shop selling photo albums and frames.

Private Limited With Share Capital
SIC: 46499
Small
Incorporated 20/04/1988
EC2Y5AU
20 employees

Financial Overview

Total Assets

£3.18M

Liabilities

£2.42M

Net Assets

£761.1K

Cash

£24.8K

Key Metrics

20

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
L
lars gunnar lofberg
director
J
jonas benktander
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-09-2021
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:10-12-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:01-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:19-10-2020
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:14-10-2020
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Mortgage
Date:14-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Auditors Resignation Company
Category:Auditors
Date:15-05-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Officers
Date:21-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Address
Date:21-05-2003
Legacy
Category:Officers
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Accounts
Date:23-10-2002
Legacy
Category:Mortgage
Date:02-08-2002
Legacy
Category:Capital
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Capital
Date:04-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:12-04-2000
Auditors Resignation Company
Category:Auditors
Date:24-02-2000
Legacy
Category:Mortgage
Date:15-01-2000
Legacy
Category:Address
Date:04-10-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Officers
Date:20-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-07-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-08-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Mortgage
Date:23-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-08-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-1996
Legacy
Category:Annual Return
Date:27-12-1995
Legacy
Category:Mortgage
Date:12-09-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date02/09/2019
Latest Accounts31/12/2018

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

Contact

01932820018
innovaeditions.com
6Th Floor 2 London Wall Place, London, EC2Y5AU