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INNOPLASTIC LIMITED - 5 BOURLET CLOSE, LONDON, W1W 7BL, United Kingdom
Company Information
- Company registration number
- 04287194
- Country
- United Kingdom
- Registered Address
- 5 BOURLET CLOSE
- LONDON
- W1W 7BL 5 BOURLET CLOSE, LONDON, W1W 7BL UK
Management
- Managing Directors
- ANNAN LIMITED
- Company secretaries
- PREMIUM SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-09-13
- Dissolved on
- 2010-05-04
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- INNOPLASTICA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2008-09-13
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INNOPLASTIC LIMITED Company Description
- INNOPLASTIC LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04287194. It was registered 2001-09-13. It was previously called INNOPLASTICA LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2008-09-13.It can be contacted at 5 Bourlet Close .
Get INNOPLASTIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innoplastic Limited - 5 BOURLET CLOSE, LONDON, W1W 7BL, United Kingdom
- 2001-09-13
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https://www.kompany.co.uk/p/uk/04287194#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04287194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04287194#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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STRUCK OFF AND DISSOLVED (2010-05-04) - GAZ2
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FIRST GAZETTE (2010-01-19) - GAZ1
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-23) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-14) - AA
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS (2008-09-17) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS (2007-10-02) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-02) - AA
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS (2006-09-27) - 363a
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-01) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-25) - AA
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
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DIRECTOR RESIGNED (2005-11-22) - 288b
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NEW DIRECTOR APPOINTED (2005-12-06) - 288a
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM: (2005-12-06) - 287
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SECRETARY RESIGNED (2005-11-22) - 288b
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NEW SECRETARY APPOINTED (2005-12-06) - 288a
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-08-10) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-15) - AA
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS (2004-09-17) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-27) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS (2003-09-21) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS (2002-09-19) - 363a
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NEW DIRECTOR APPOINTED (2002-03-20) - 288a
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DIRECTOR RESIGNED (2002-03-20) - 288b
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NEW DIRECTOR APPOINTED (2002-01-31) - 288a
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DIRECTOR RESIGNED (2002-01-31) - 288b
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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DIRECTOR RESIGNED (2002-01-15) - 288b
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-09-27) - 288a
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NEW SECRETARY APPOINTED (2001-09-27) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 (2001-09-28) - 225
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AD 13/09/01--------- (2001-09-28) - 88(2)R
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DIRECTOR RESIGNED (2001-10-01) - 288b
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COMPANY NAME CHANGED (2001-10-30) - CERTNM
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DELIVERY EXT'D 3 MTH 31/12/02 (2001-10-18) - 244
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NEW DIRECTOR APPOINTED (2001-12-14) - 288a
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DIRECTOR RESIGNED (2001-12-14) - 288b
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SECRETARY RESIGNED (2001-10-01) - 288b
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INCORPORATION DOCUMENTS (2001-09-13) - NEWINC
