INNOVISION COMPONENTS LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

INNOVISION COMPONENTS LIMITED
RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05356164
Incorporation Date:
8 Feb 2005
Financial Year End:
30 Jun
Capital:
£100,100.00 on 18 Jun 2014
For period ending:
30 Jun 2014
Filed on:
27 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2014
Filed on:
18 Jun 2014
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Map


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £16,285 £6,066 £14,501
Debtors: £240,186 £234,836 £368,200
Creditors due within one year: £382,786 £381,673 £498,595
Total Assets less Current Liabilities: £69,942 £46,718 £19,926
Creditors due after one year / Non Current Liabilities: £157,643 £162,462 £126,297
Total Assets less Liabilities: £270,218 £223,631 £216,567
Shareholders Funds / Net Worth: £270,218 £223,631 £216,567
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

4 Jun 2015

INNOVISION COMPONENTS LIMITED (Company Number 05356164) Registered office: c/o ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 16 Hallmark Trading Estate, Fourthway, Wembley, Middlesex, HA9 0LB At a General Meeting of the above-named Company, duly convened, and held at ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB on 27 May 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators. For further details contact: Sjana Naidoo, Email: sjana.naidoo@resolvegroupuk.com, Tel: 020 3411 0507. Ilyas Mohd, Chairman

4 Jun 2015

Company Number: 05356164 Name of Company: INNOVISION COMPONENTS LIMITED Nature of Business: Distribution of electrical components Type of Liquidation: Creditors Registered office: c/o ReSolve Partners Limired, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 16 Hallmark Trading Estate, Fourthway, Wembley, Middlesex, HA9 0LB Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 9362, 9734 and 11372. For further details contact: Sjana Naidoo, Email: sjana.naidoo@resolvegroupuk.com, Tel: 020 3411 0507. Date of Appointment: 27 May 2015 By whom Appointed: Members and Creditors

27 May 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 3002 of 2015 In the Matter of INNOVISION COMPONENTS LIMITED (Company Number 05356164) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of Innovision Components Limited, of 16 Hallmark Trading Estate, Fourthway, Wembley, Middlesex, HA9 0LB presented on 24 April 2015 by INELTEK GMBH of Hauptstraße 45 - D-89522 Heidenheim, Germany, claiming to be a Creditor of the Company, will be heard at The Companies Court, The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on Monday 15 June 2015, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 12 June 2015. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioner’s Solicitor is Brooks & Co, 15 Cedar Drive, Fetcham, Surrey, KT22 9ET (Tel No: 01372 362042 - Ref: BB)

20 May 2015

INNOVISION COMPONENTS LIMITED (Company Number 05356164) Registered office: 16 Hallmark Trading Estate, Fourthway, Wembley, Middlesex, HA9 0LB Principal trading address: 16 Hallmark Trading Estate, Fourthway, Wembley, Middlesex, HA9 0LB Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 27 May 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Email: sjana.naidoo@resolvegroupuk.com Tel: 0203 411 0507 Mohd Ilyas, Director 14 May 2015

Recently Filed Documents - 49 available


Directors and Secretaries

Mohd Ilyas
8 Feb 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 31 Oct 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 24 Apr 2013

Previous Addresses

16 CHALFONT COURT
34 NORTHWICK PARK ROAD
HARROW
UNITED KINGDOM
HA1 2ES
Changed 24 Jun 2009

UNIT 12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX HA9 0LB
Changed 29 Jul 2005

UNIT 12, HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX HA9 0LB
Changed 25 Apr 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.innovisioncomponents.co.uk
www.innovisioncomponents.com
www.innovisioncomponents.business
www.innovisioncomponents.net
www.innovisioncomponents.support
www.innovisioncomponents.org.uk
www.innovisioncomponents.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 27 Mar 2015 9
30 Jun 2013 24 Mar 2014 9
30 Jun 2012 28 Mar 2013 9
30 Jun 2011 22 Mar 2012 9
30 Jun 2010 18 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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