Innovia Group (Holding 1) Limited

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dissolved
Unknown

Innovia Group (holding 1) Limited

05059427•Private Limited With Share Capital

Pioneer Way Pioneer Way, Castleford, Yorkshire, WF105QU

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Incorporated

01/03/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Innovia Group (holding 1) Limited (05059427) is a private limited with share capital incorporated on 01/03/2004 (22 years old) and registered in yorkshire, WF105QU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/03/2004
WF105QU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
M
mark andrew mcclendon
director
S
sean paul eitel washchuk
director
G
geoffrey thomas martin
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-12-2017
Auditors Resignation Company
Category:Auditors
Date:27-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Legacy
Category:Capital
Date:14-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2017
Legacy
Category:Insolvency
Date:14-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Memorandum Articles
Category:Incorporation
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Resolution
Category:Resolution
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2013
Change Of Name Notice
Category:Change Of Name
Date:28-02-2013
Memorandum Articles
Category:Incorporation
Date:16-10-2012
Resolution
Category:Resolution
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2018
Filing Date15/09/2017
Latest Accounts31/12/2016

Trading Addresses

Pioneer Way Pioneer Way, Castleford, Yorkshire, WF105QURegistered
The Coach House, West Street, Wigton, Cumbria, CA78AF

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Contact

Pioneer Way Pioneer Way, Castleford, Yorkshire, WF105QU