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INNOVATIVE FLEET MANAGEMENT SERVICES LTD.

Learn more about INNOVATIVE FLEET MANAGEMENT SERVICES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 FELSTEAD WAY, LUTON, UNITED KINGDOM, LU2 7LH

INNOVATIVE FLEET MANAGEMENT SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 00633224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.22
dissolution date: 2014.12.09
last member list: 2013.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.02
documents available: 1

List of company documents:

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Find out more information about INNOVATIVE FLEET MANAGEMENT SERVICES LTD.. Our website makes it possible to view other available documents related to INNOVATIVE FLEET MANAGEMENT SERVICES LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.09
Form type: LATEST SOC
Document description: 09/04/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Form type: AD01
Date: 2012.04.04
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 48 FELSTEAD WAY, LUTON, BEDFORDSHIRE LU2 7LH
Form type: 287
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, 25 PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BE
Form type: 287
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/04 FROM:, 4 LANGFORD DRIVE, LUTON, BEDFORDSHIRE LU2 9AJ
Form type: 287
Date: 2004.05.20
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM:, 30-32 NIGHTINGALE ROAD, HITCHIN, HERTS, SG5 1QU
Form type: 287
Date: 2003.11.21
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COMPANY NAME CHANGED, VEHICLE SUPPLIES (HITCHIN) LIMIT, ED, CERTIFICATE ISSUED ON 17/11/03
Form type: CERTNM
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01
Form type: 225(1)
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.05.29

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Company directors and board members:

JASVINDER SINGH NAGRA (dissolve)
Secretary, 1992.03.02 - 2014.12.09
4 LANGFORD DRIVE STOPSLEY , LUTON
LU2 9AJ, BEDS
JASVINDER SINGH NAGRA (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 2014.12.09
4 LANGFORD DRIVE STOPSLEY , LUTON
LU2 9AJ, BEDS
NASIB KAUR NAGRA (dissolve)
Director, 1992.03.02 - 2014.12.09
4 LANGFORD DRIVE STOPSLEY , LUTON
LU2 9AJ, BEDFORDSHIRE
Date 2013.01.31 2012.01.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company INNOVATIVE FLEET MANAGEMENT SERVICES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data