Equipnet Innovo Limited

Company Name	Equipnet Innovo Limited
Company Status	Dissolved
Company Number	05612037
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony John Mills
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Albert Road Bollington Macclesfield Cheshire SK10 5HS

Director Name	Mr Gwynfor Alun Mills
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(same day as company formation)
Role	Consultant
Country of Residence	Thailand
Correspondence Address	13 Albert Road Bollington Macclesfield Cheshire SK10 5HS

Secretary Name	Mr Anthony John Mills
Nationality	British
Status	Closed
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Albert Road Bollington Macclesfield Cheshire SK10 5HS

Director Name	Lewis Arthur Edward Tynas
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Engineer
Correspondence Address	15 Rainswood Close Kingswood Hull HU7 3EW

Director Name	Mr Richard Michael William Tynas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Beatty Drive Congleton Cheshire CW12 2ER

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Anthony John Mills 25.00% Ordinary
25 at £1	Gwynfor Alun Mills 25.00% Ordinary
25 at £1	Lewis Arthur Edward Tynas 25.00% Ordinary
25 at £1	Richard Michael William Tynas 25.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (3 pages)
22 December 2015	Accounts for a dormant company made up to 30 November 2015 (6 pages)
18 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
8 January 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Gwynfor Alun Mills on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 November 2008	Return made up to 03/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
9 September 2008	Appointment terminated director lewis tynas (1 page)
9 September 2008	Appointment terminated director richard tynas (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
13 December 2007	Return made up to 03/11/07; no change of members (8 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 November 2006	Return made up to 03/11/06; full list of members (8 pages)
3 February 2006	Ad 03/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2005	Incorporation (10 pages)

Equipnet Innovo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire