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INNOVIA GROUP (FINANCE 1) LTD - Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
Company Information
- Company registration number
- 09046986
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pioneer Way
- Castleford
- Yorkshire
- WF10 5QU
- United Kingdom Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom UK
Management
- Managing Directors
- GEOFFREY THOMAS MARTIN
- MARK ANDREW MCCLENDON
- SEAN PAUL EITEL WASHCHUK
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-19
- Dissolved on
- 2017-12-12
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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INNOVIA GROUP (FINANCE 1) LTD Company Description
- INNOVIA GROUP (FINANCE 1) LTD is a ltd registered in United Kingdom with the Company reg no 09046986. Its current trading status is "closed". It was registered 2014-05-19. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Pioneer Way .
Get INNOVIA GROUP (FINANCE 1) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovia Group (Finance 1) Ltd - Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI KHAN (2017-02-28) - TM01
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APPLICATION FOR STRIKING-OFF (2017-09-19) - DS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-20) - AA
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CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES (2017-05-22) - CS01
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STATEMENT BY DIRECTORS (2017-05-10) - SH20
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10/05/17 STATEMENT OF CAPITAL EUR 1.00 (2017-05-10) - SH19
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SOLVENCY STATEMENT DATED 09/05/17 (2017-05-10) - CAP-SS
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REDUCE ISSUED CAPITAL 09/05/2017 (2017-05-10) - RES06
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28/02/17 STATEMENT OF CAPITAL EUR 2 (2017-05-05) - SH01
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DIRECTOR APPOINTED MARK ANDREW MCCLENDON (2017-03-01) - AP01
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DIRECTOR APPOINTED GEOFFREY THOMAS MARTIN (2017-03-01) - AP01
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APPOINTMENT TERMINATED, SECRETARY DAVID HORTON (2017-02-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW (2017-02-28) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-09-26) - GAZ1(A)
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-12-12) - GAZ2(A)
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REGISTERED OFFICE CHANGED ON 28/02/2017 FROM (2017-02-28) - AD01
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DIRECTOR APPOINTED SEAN PAUL EITEL WASHCHUK (2017-02-28) - AP01
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-04) - AA
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19/05/16 FULL LIST (2016-05-20) - AR01
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SECRETARY APPOINTED MR DAVID MICHAEL HORTON (2016-05-20) - AP03
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-25) - AA
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19/05/15 FULL LIST (2015-06-09) - AR01
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DIRECTOR APPOINTED MR OMAR SHAFI KHAN (2015-05-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY (2015-05-08) - TM01
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DIRECTOR APPOINTED MR MARK ROBERTSHAW (2015-04-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON (2015-04-09) - TM01
keyboard_arrow_right 2014
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CURRSHO FROM 31/05/2015 TO 31/12/2014 (2014-05-19) - AA01
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CERTIFICATE OF INCORPORATION (2014-05-19) - NEWINC
