5g Innovations Limited

Company Registration Number: 07465381

Company registered in England and Wales

Approximate Location Map
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5g Innovations Limited is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

PHOENIX HOUSE
DESBOROUGH PARK ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BQ

There are 28 companies currently registered at this postcode, including this one.

All companies at HP12 3BQ

Registration Data

Company Number

07465381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ODYSSEY EQUITY LIMITED, active until 22 October 2014
  • SOLD ON HOLD LIMITED, active until 11 April 2013

Company Officers

  • HOLLAND, Michael George

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ
    England

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 December 2010

    Resigned on 1 October 2012

    Winnington House
    2 Woodberry Grove
    London
    N12 0DR

  • KAHAN, Barbara Z

    Director

    Appointed on 9 December 2010

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MORAY STUART, Andrew, The Honourable

    Director

    Appointed on 9 December 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HK3RB4. Transaction: MzE1OTcxMDkzNmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3L5E. Transaction: MzE1OTA0Mzg4N2FkaXF6a2N4.

  3. 27 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IWZHYH. Transaction: MzEzMzkxNjgxOWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWYIQQ. Transaction: MzEzMzkwNDk0NWFkaXF6a2N4.

  5. 31 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JONOUR. Transaction: MzExMDUxNDQyNGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGRYGO. Transaction: MzExMDI3NDY3M2FkaXF6a2N4.

  7. 22 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3J15N9N. Transaction: MzEwOTg2OTkxMmFkaXF6a2N4.

  8. 22 May 2014 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FHGXU. Transaction: MzEwMDUxMTY5NmFkaXF6a2N4.

  9. 3 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I8GBWI. Transaction: MzA4NjMyMTAyN2FkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GBRL. Transaction: MzA4NjMyMTAwN2FkaXF6a2N4.

  11. 17 April 2013 Registered office address changed from Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26G3E6B. Transaction: MzA3NjM0MDk0MWFkaXF6a2N4.

  12. 11 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2636FKW. Transaction: MzA3NjA5NjgwNWFkaXF6a2N4.

  13. 24 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20P2H1C. Transaction: MzA3MTY1MjAwN2FkaXF6a2N4.

  14. 24 November 2012 Termination of appointment of Andrew Moray Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MC7E5C. Transaction: MzA2ODExMTYzNGFkaXF6a2N4.

  15. 24 November 2012 Appointment of Michael George Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MC7E0X. Transaction: MzA2ODExMTYxNGFkaXF6a2N4.

  16. 24 November 2012 Termination of appointment of Woodberry Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MC7DYH. Transaction: MzA2ODExMTYwNmFkaXF6a2N4.

  17. 24 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MC7DXH. Transaction: MzA2ODExMTYwMGFkaXF6a2N4.

  18. 24 November 2012 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Address. Type: AD01. Barcode: X1MC7DX5. Transaction: MzA2ODExMTU5MmFkaXF6a2N4.

  19. 6 January 2012 Current accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X0ZX4KWZ. Transaction: MzA1MDIwMjQ5NmFkaXF6a2N4.

  20. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX4KW3. Transaction: MzA1MDIwMjQ5OWFkaXF6a2N4.

  21. 4 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFV7S. Transaction: MzA1MDA4NjQyOWFkaXF6a2N4.

  22. 7 July 2011 Appointment of Andrew Moray Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4QN1VMW. Transaction: MzA0MDA3Nzk3MmFkaXF6a2N4.

  23. 14 December 2010 Appointment of Woodberry Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X7JN1PWW. Transaction: MzAyODcxOTY4OGFkaXF6a2N4.

  24. 13 December 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JJDPW4. Transaction: MzAyODcxOTQ3M2FkaXF6a2N4.

  25. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6G40PS4. Transaction: MzAyODU0ODM4OWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:17:49 +0100