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Summary

Contact details

Officers10

Insolvencies2

Documents100

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

INNOVA EDITIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 1988 (36 years ago)

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Summary

NameINNOVA EDITIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02246217
LEI Code
  • 2138006KL1LT2X233371
Incorporation Date20 Apr 1988 (36 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MHA MACINTYRE HUDSON, 6TH FLOOR, EC2Y 5AU

Officers

corporate

IndividualUnited Kingdom

INNOVA EDITIONS HOLDINGS LTD

Person with significant control


Appointed on01 Aug 2017

individual

IndividualUnited Kingdom

Lofberg, Lars Gunnar

Director

individual

IndividualUnited Kingdom

Hjert, Leif Bror Bertil

Director


Resigned on15 Aug 1994

individual

IndividualUnited Kingdom

Cigen, Ulf Nils

Secretary


Resigned on14 Oct 1994

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Corporate Secretary


Appointed on17 Sep 1999

Resigned on21 Jun 2016

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Insolvencies

Document numberTypeFromPublish date
02246217-1creditors-voluntary-liquidation23 Jul 2020-
1creditors-voluntary-liquidation-23 Jul 2020

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Documents

DateNameTypeDocument
28 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
12 Sep 2022Mortgage satisfy charge fullMR04View
24 Sep 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2020
    due by 02 Feb 2021
  • Last statement dated22 Dec 2019
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138006KL1LT2X233371
  • Legal nameINNOVA EDITIONS LIMITED
  • Registration date14 Jul 2016
  • StatusActiveExpired
  • Other namesFARMBASE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal25 Jan 2020

Frequently asked questions

Where is INNOVA EDITIONS LIMITED's headquarters?

INNOVA EDITIONS LIMITED's headquarters is located at LONDON, MHA MACINTYRE HUDSON, 6TH FLOOR, EC2Y 5AU

What is INNOVA EDITIONS LIMITED's industry?

INNOVA EDITIONS LIMITED is in the industry of Wholesale of other household goods

What year was INNOVA EDITIONS LIMITED started?

INNOVA EDITIONS LIMITED was started in 1988

What is the LEI number of INNOVA EDITIONS LIMITED?

INNOVA EDITIONS LIMITED LEI number is 2138006KL1LT2X233371

Sources: Companies House