Company Overview
Gyenes Innovations Limited is a Dissolved Private Limited Company.
Registered Address

5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
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Companies House Data
Company NameGYENES INNOVATIONS LIMITED
Company Number05980755
Registered Office Address5 Corunna Court
 Corunna Road
 CV34 5HQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/10/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date23/11/2016
Returns Last Made Up Date26/10/2015
Previous Company NameChanged Date
E-PLATE PATENTS LIMITED24 Sep 2009
Directors & Members
Show Resigned
Shaun O'brien - Director
(British, 69 years old, born September 1957)
Appointed 05 March 2014
 Active
Gerald Rance - Director
(British, 73 years old, born January 1953)
Appointed 05 March 2014
 Active
Secretaries
Show Resigned
Other Company Directorships
Shaun O'brien
BOX CLEVER DIGITAL LIMITED
CARELINE GROUP LIMITED
DO SOFTWARE LIMITED
GREEN RHINO LEISURE LIMITED
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POP-UP METRO LIMITED
REWAY INFRASTRUCTURE LIMITED
TDI (EOT) LIMITED
THE TECHNOLOGY BANK LIMITED
TYR TECHNOLOGIES LIMITED
VANIR INDUSTRIES LIMITED
Gerald Rance
BOX CLEVER DIGITAL LIMITED
CACUS PRODUCTS LIMITED
CHYRON PRODUCTS LIMITED
CROWDING UP LIMITED
DO SOFTWARE LIMITED
DOLA PRODUCTS LIMITED
EO PARTNERS LIMITED
GREEN RHINO LEISURE LIMITED
HAWKMAP LIMITED
IDEA CATALYST LIMITED
IDEA CATALYST PARTNERS LLP
INSUREIP LIMITED
IP PLACE LIMITED
MACHI PRODUCTS LIMITED
NABU INDUSTRIES LIMITED
THE TECHNOLOGY BANK LIMITED
TYR TECHNOLOGIES LIMITED
UWAN PRODUCTS LIMITED
VANIR INDUSTRIES LIMITED
VED TECH LIMITED
ZORYA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities 9,000 9,000
Long-term Liabilities - -
Net Assets 9,000 9,000
Share Capital & Reserves
Share Cap 9,000 9,000
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 9,000 9,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Assets - -
Debt - -
Net Assets/Debt 9,000 9,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 22 January 2016
Annual return made up to 26 October 2015 with full list of shareholders
Annual return made up to 26 October 2014 with full list of shareholders
Appointment of Mr Gerald Douglas Rance as a director
Appointment of Mr Shaun O'brien as a director
Termination of appointment of Rupert Symons as a director
Annual return made up to 26 October 2013 with full list of shareholders
Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
Registered office address changed from C/O C/O Hatch Partnership Llp 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 14 February 2013
Annual return made up to 26 October 2012 with full list of shareholders
Termination of appointment of Laszlo Gyenes as a director
Registered office address changed from C/O C/O E-Plate Limited Birmingham Science Park Aston Faraday Wharf, Holt Street Birmingham West Midlands B7 4BB United Kingdom on 17 August 2012
Termination of appointment of Michael Cordell as a director
Termination of appointment of Rachel Brocklehurst as a secretary
Annual return made up to 26 October 2011 with full list of shareholders
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