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INNOVA PRODUCTS EUROPE LIMITED - Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
Company Information
- Company registration number
- 03415968
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Excelsior House 9 Quay View Busines Park
- Barnards Way
- Lowestoft
- Suffolk
- NR32 2HD Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD UK
Management
- Managing Directors
- THOMAS CHAI-LENG SONG
- Company secretaries
- STEVEN SONG
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-06
- Dissolved on
- 2018-09-21
- SIC/NACE
- 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLICK CLACK EUROPE LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-07-17
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INNOVA PRODUCTS EUROPE LIMITED Company Description
- INNOVA PRODUCTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03415968. Its current trading status is "closed". It was registered 1997-08-06. It was previously called CLICK CLACK EUROPE LIMITED. It has declared SIC or NACE codes as "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Excelsior House 9 Quay View Busines Park .
Get INNOVA PRODUCTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innova Products Europe Limited - Excelsior House 9 Quay View Busines Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03415968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03415968#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-03-08) - AA
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM (2016-03-24) - AD01
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CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES (2016-07-29) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2016-04-08) - AA
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keyboard_arrow_right 2015
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17/07/15 FULL LIST (2015-09-21) - AR01
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SECRETARY APPOINTED MR STEVEN SONG (2015-09-21) - AP03
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30/06/14 TOTAL EXEMPTION SMALL (2015-02-03) - AA
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keyboard_arrow_right 2014
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17/07/14 FULL LIST (2014-08-12) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2013-09-18) - AA
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17/07/13 FULL LIST (2013-07-30) - AR01
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM (2013-07-23) - AD01
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keyboard_arrow_right 2012
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17/07/12 FULL LIST (2012-08-01) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-11-12) - CONNOT
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2012-12-10) - AA
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COMPANY NAME CHANGED CLICK CLACK EUROPE LIMITED (2012-11-12) - CERTNM
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2011-10-11) - AA
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17/07/11 FULL LIST (2011-08-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-03-23) - AA
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keyboard_arrow_right 2010
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17/07/10 FULL LIST (2010-08-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY BRYAN ROBERTSON (2010-07-19) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-01-26) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR JOHN HENG (2008-11-06) - 288b
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2008-11-13) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-01-30) - AA
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SECRETARY RESIGNED (2007-06-11) - 288b
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NEW SECRETARY APPOINTED (2007-06-11) - 288a
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SECRETARY RESIGNED (2007-08-24) - 288b
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS (2007-09-19) - 363a
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REGISTERED OFFICE CHANGED ON 08/09/07 FROM: (2007-09-08) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2007-09-18) - AA
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NEW SECRETARY APPOINTED (2007-08-24) - 288a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-01) - 395
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS (2006-09-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-04-06) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM: (2005-02-24) - 287
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NEW SECRETARY APPOINTED (2005-04-08) - 288a
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SECRETARY RESIGNED (2005-04-08) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-27) - AA
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NEW SECRETARY APPOINTED (2005-09-13) - 288a
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SECRETARY RESIGNED (2005-09-13) - 288b
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS (2005-09-14) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-01-23) - AA
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS (2004-08-13) - 363s
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NEW SECRETARY APPOINTED (2004-08-13) - 288a
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SECRETARY RESIGNED (2004-05-24) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS (2003-09-07) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS (2002-08-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2002-10-17) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2001-12-17) - AA
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NEW SECRETARY APPOINTED (2001-11-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM: (2001-11-13) - 287
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SECRETARY RESIGNED (2001-11-13) - 288b
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS (2001-07-23) - 363s
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AD 31/05/01--------- (2001-07-20) - 88(2)R
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NC INC ALREADY ADJUSTED 31/05/01 (2001-07-20) - RES04
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£ NC 10000/400000 (2001-07-09) - RES04
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NC INC ALREADY ADJUSTED (2001-07-09) - 123
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AD 01/07/00-30/06/01 (2001-07-03) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-02-15) - AA
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keyboard_arrow_right 2000
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-04-11) - 288b
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS (2000-08-30) - 363s
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NEW SECRETARY APPOINTED (2000-08-30) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-12-23) - AA
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS (1999-08-06) - 363s
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NEW DIRECTOR APPOINTED (1999-02-21) - 288a
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keyboard_arrow_right 1998
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S252 DISP LAYING ACC 23/10/97 (1998-01-05) - ELRES
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S386 DISP APP AUDS 23/10/97 (1998-01-05) - ELRES
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S366A DISP HOLDING AGM 23/10/97 (1998-01-05) - ELRES
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£ NC 100/10000 (1998-05-26) - 123
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AD 30/04/98--------- (1998-05-26) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 (1998-05-26) - WRES10
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NEW DIRECTOR APPOINTED (1998-08-18) - 288a
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ALTER MEM AND ARTS 30/04/98 (1998-05-26) - SRES01
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS (1998-08-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-11-13) - AA
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DIRECTOR RESIGNED (1998-12-16) - 288b
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NC INC ALREADY ADJUSTED 30/04/98 (1998-05-26) - WRES04
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-09-03) - 288a
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DIRECTOR RESIGNED (1997-09-03) - 288b
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM: (1997-09-03) - 287
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SECRETARY RESIGNED (1997-09-03) - 288b
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ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 (1997-10-30) - 225
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AD 01/09/97--------- (1997-10-24) - 88(2)R
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S252 DISP LAYING ACC 23/10/97 (1997-11-06) - ELRES
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S386 DISP APP AUDS 23/10/97 (1997-11-06) - ELRES
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S366A DISP HOLDING AGM 23/10/97 (1997-11-06) - ELRES
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SECRETARY'S PARTICULARS CHANGED (1997-12-19) - 288c
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NEW SECRETARY APPOINTED (1997-09-03) - 288a
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INCORPORATION DOCUMENTS (1997-08-06) - NEWINC
