Introduction
Watch Company
I
INNVOTEC 5 LIMITED LIABILITY PARTNERSHIP
INNVOTEC 5 LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 19 May 2004 with the registered office located in Wimborne. INNVOTEC 5 LIMITED LIABILITY PARTNERSHIP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC308042
LLP Company
Age
21 Years
Incorporated 19 May 2004
Size
N/A
Accounts
ARD: 5/4Overdue
Last Filed
Made up to 5 April 2022 (4 years ago)
Submitted on 9 February 2023 (3 years ago)
Period: 6 April 2021 - 5 April 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2024
Period: 6 April 2022 - 5 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 19 May 2022 (3 years ago)
Next Due
Due by 2 June 2023
For period ending 19 May 2023
Address
4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne, BH21 7SF,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
May 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
20
9 Active
11 Resigned
Name
Role
Appointed
Status
BARTRAM, David, Professor
Active8 Ditton Reach, Thames DittonKT7 0XB
Born June 1948
Llp designated member
Appointed 04 Oct 2004
BARTRAM, David, Professor
8 Ditton Reach, Thames DittonKT7 0XB
Born June 1948
Llp designated member
04 Oct 2004
Active
FAIRCHILD, Barry Collingwood Wilson
ActiveAllenview Cottage, WimborneBH21 5AG
Born May 1934
Llp designated member
Appointed 07 Nov 2004
FAIRCHILD, Barry Collingwood Wilson
Allenview Cottage, WimborneBH21 5AG
Born May 1934
Llp designated member
07 Nov 2004
Active
COOMBES, Michael Idris
ActiveLisamond Lower Road, NewportNP18 2AE
Born June 1955
Llp member
Appointed 01 Dec 2004
COOMBES, Michael Idris
Lisamond Lower Road, NewportNP18 2AE
Born June 1955
Llp member
01 Dec 2004
Active
FARLEY, David Kenneth George
ActiveFlat 4, 12-13 Louvaine Road, LondonSW11 2AQ
Born April 1978
Llp member
Appointed 30 Oct 2004
FARLEY, David Kenneth George
Flat 4, 12-13 Louvaine Road, LondonSW11 2AQ
Born April 1978
Llp member
30 Oct 2004
Active
GUILANPOUR, Shahab
Active11 Glebe Road, LeicesterLE2 2LD
Born May 1953
Llp member
Appointed 30 Nov 2004
GUILANPOUR, Shahab
11 Glebe Road, LeicesterLE2 2LD
Born May 1953
Llp member
30 Nov 2004
Active
HARLOW, John Phillip Walter
ActiveForest House, RedmileNG13 0GA
Born July 1956
Llp member
Appointed 31 Mar 2005
HARLOW, John Phillip Walter
Forest House, RedmileNG13 0GA
Born July 1956
Llp member
31 Mar 2005
Active
HEBRON, Gerald
ActiveCrowbank, LeicesterLE2 3WF
Born May 1953
Llp member
Appointed 30 Nov 2004
HEBRON, Gerald
Crowbank, LeicesterLE2 3WF
Born May 1953
Llp member
30 Nov 2004
Active
JOHNSON, Michael George
ActiveThe Coach House, SurbitonKT6 6PL
Born March 1964
Llp member
Appointed 16 Mar 2005
JOHNSON, Michael George
The Coach House, SurbitonKT6 6PL
Born March 1964
Llp member
16 Mar 2005
Active
ROBINSON, Stephen
Active26 Hillbeck Grove, Milton KeynesMK10 9JJ
Born December 1974
Llp member
Appointed 01 Sept 2004
ROBINSON, Stephen
26 Hillbeck Grove, Milton KeynesMK10 9JJ
Born December 1974
Llp member
01 Sept 2004
Active
BESPOKE (UKFS) FILMS LIMITED
Resigned7 Marleborough Place, BrightonBN2 1UB
Corporate llp designated member
Appointed 19 May 2004
Resigned 06 Dec 2005
BESPOKE (UKFS) FILMS LIMITED
7 Marleborough Place, BrightonBN2 1UB
Corporate llp designated member
19 May 2004
Resigned 06 Dec 2005
Resigned
COMPANY ADMINISTRATORS LIMITED
Resigned1 Park Place, LondonE14 4HJ
Corporate llp designated member
Appointed 19 May 2004
Resigned 14 Jun 2004
COMPANY ADMINISTRATORS LIMITED
1 Park Place, LondonE14 4HJ
Corporate llp designated member
19 May 2004
Resigned 14 Jun 2004
Resigned
INNVOTEC FILM PRODUCTIONS LIMITED
ResignedCedar House, CobhamKT11 1PP
Corporate llp designated member
Appointed 14 Jun 2004
Resigned 11 Jan 2011
INNVOTEC FILM PRODUCTIONS LIMITED
Cedar House, CobhamKT11 1PP
Corporate llp designated member
14 Jun 2004
Resigned 11 Jan 2011
Resigned
RASHOMON SERVICES LIMITED
ResignedP.O. Box 3340 Palm Grove House, Road Town
Corporate llp designated member
Appointed 28 Nov 2005
Resigned 05 Apr 2013
RASHOMON SERVICES LIMITED
P.O. Box 3340 Palm Grove House, Road Town
Corporate llp designated member
28 Nov 2005
Resigned 05 Apr 2013
Resigned
CLEARY, Michael
ResignedDawpool Old School House, ThurstastonCH61 0HH
Born August 1947
Llp member
Appointed 29 Nov 2004
Resigned 16 Feb 2005
CLEARY, Michael
Dawpool Old School House, ThurstastonCH61 0HH
Born August 1947
Llp member
29 Nov 2004
Resigned 16 Feb 2005
Resigned
FOTHRINGHAM, Henry Steuart
ResignedThe Lagg, AberfeldyPH15 2EE
Born February 1944
Llp member
Appointed 30 Nov 2004
Resigned 03 May 2005
FOTHRINGHAM, Henry Steuart
The Lagg, AberfeldyPH15 2EE
Born February 1944
Llp member
30 Nov 2004
Resigned 03 May 2005
Resigned
GLOVER, Christopher Simon
ResignedThe Acorns, BackwellBS48 3NT
Born September 1967
Llp member
Appointed 30 Nov 2004
Resigned 24 May 2005
GLOVER, Christopher Simon
The Acorns, BackwellBS48 3NT
Born September 1967
Llp member
30 Nov 2004
Resigned 24 May 2005
Resigned
HOBBS, Rachel Elizabeth
ResignedHaycroft House Manor Lane, TewkesburyGL20 7HB
Born January 1950
Llp member
Appointed 30 Nov 2004
Resigned 24 May 2005
HOBBS, Rachel Elizabeth
Haycroft House Manor Lane, TewkesburyGL20 7HB
Born January 1950
Llp member
30 Nov 2004
Resigned 24 May 2005
Resigned
JONES, Lynne Elizabeth
Resigned20 Dean Close, WokingGU22 8PA
Born May 1959
Llp member
Appointed 01 Dec 2004
Resigned 03 May 2005
JONES, Lynne Elizabeth
20 Dean Close, WokingGU22 8PA
Born May 1959
Llp member
01 Dec 2004
Resigned 03 May 2005
Resigned
KRIESE, Michael
Resigned7 Ripley Gardens, WorcesterWR4 0SH
Born April 1955
Llp member
Appointed 17 Sept 2004
Resigned 24 May 2005
KRIESE, Michael
7 Ripley Gardens, WorcesterWR4 0SH
Born April 1955
Llp member
17 Sept 2004
Resigned 24 May 2005
Resigned
PETTY, Hugh Richard, Dr
Resigned39, Coleherne Court, LondonSW5 0DN
Born July 1939
Llp member
Appointed 30 Nov 2004
Resigned 03 May 2005
PETTY, Hugh Richard, Dr
39, Coleherne Court, LondonSW5 0DN
Born July 1939
Llp member
30 Nov 2004
Resigned 03 May 2005
Resigned
Filing History
84
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 August 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 August 2015
7 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 August 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 June 2012
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2011
26 May 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 May 2011
Legacy
17 November 2004
LGLOLGLO
Legacy
LGLOLGLO
17 November 2004
No document