INNOCENTIA LIMITED

dissolved Company number 04168852

Private Limited by Shares · Incorporated on 27th Feb 2001 · Closed on 18th Mar 2014

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SIC code: 99999
Registered office: London, W1J 5FB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INNOCENTIA LIMITED is a private limited by shares company based in London. It was incorporated on 27th Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Loader	Secretary	15th Jul 2002	This company	British	—
Robert Stockton	Director	11th May 2011	This company	British	—

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ROOPER & WHATELY LIMITED	07729364	4th Aug 2011	dissolved
RICH WILLAN LIMITED	04347597	4th Jan 2002	dissolved
WISHART INVESTMENTS LIMITED	04309057	23rd Oct 2001	dissolved
DALENORTH LIMITED	04284031	10th Sep 2001	dissolved
BROADGAIN LIMITED	04270418	15th Aug 2001	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Feb 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

27th Feb 2001 Company incorporated
27th Feb 2001 EMCEE NOMINEES LIMITED appointed as Corporate secretary
27th Feb 2001 Jonathan Davies appointed as Director
27th Feb 2001 L.C.I. DIRECTORS LIMITED appointed as Nominee director
27th Feb 2001 L.C.I. DIRECTORS LIMITED resigned as Nominee director
27th Feb 2001 L.C.I. SECRETARIES LIMITED appointed as Nominee secretary
27th Feb 2001 L.C.I. SECRETARIES LIMITED resigned as Nominee secretary
5th Mar 2001 EMCEE NOMINEES LIMITED resigned as Corporate secretary
5th Mar 2001 Jonathan Davies resigned as Director
5th Mar 2001 Sue Potter appointed as Director
5th Mar 2001 Alan Potter appointed as Director
5th Mar 2001 Sue Potter appointed as Secretary
15th Jul 2002 Geoffrey Powell appointed as Director
15th Jul 2002 Andrew Pomfret appointed as Director
15th Jul 2002 Richard Loader appointed as Secretary
15th Jul 2002 Sue Potter resigned as Secretary
21st Oct 2006 Sue Potter resigned as Director
1st Sep 2007 Alan Potter resigned as Director
11th May 2011 Robert Stockton appointed as Director
11th May 2011 Geoffrey Powell resigned as Director
28th Feb 2014 Andrew Pomfret resigned as Director

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