INOVIA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

INOVIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
INOVIA INTERNATIONAL LIMITED was incorporated 4 years ago on 27/05/2020 and has the registered number: 12624694. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/02/2022.

INOVIA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 27/02/2022

Registered Office

C/O KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 640 LIMITED (until 05/02/2021)

Confirmation Statements

Last Statement Next Statement Due
11/02/2021 25/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL MOSHE GOLDSTEIN Apr 1978 British Director 2021-01-26 CURRENT
MR MARC JOSEPH MEYOHAS Jun 1971 French Director 2021-01-26 CURRENT
SAMUEL PETER HANCOCK Jan 1980 British Director 2021-01-26 CURRENT
SIMON CHRISTOPHER MASON Aug 1976 British Director 2021-02-01 CURRENT
MRS HANNA JOY COONAGH Dec 1972 British Director 2021-02-01 CURRENT
SIMON MATTHEW BRIGGS Oct 1969 British Director 2020-05-27 UNTIL 2021-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oryad Limited 2021-01-29 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marc Joseph Meyohas 2021-01-26 - 2021-01-29 6/1971 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shoosmiths Nominees Limited 2020-05-27 - 2021-01-26 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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