Innovia Group (Holding 2) Limited

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dissolved

Innovia Group (holding 2) Limited

05223217•Private Limited With Share Capital

Pioneer Way Pioneer Way, Castleford, Yorkshire, WF105QU

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Incorporated

06/09/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Innovia Group (holding 2) Limited (05223217) is a private limited with share capital incorporated on 06/09/2004 (21 years old) and registered in yorkshire, WF105QU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 06/09/2004
WF105QU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:12-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:26-09-2017
Accounts With Accounts Type Full
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:13-09-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2017
Legacy
Category:Capital
Date:10-03-2017
Legacy
Category:Insolvency
Date:10-03-2017
Resolution
Category:Resolution
Date:10-03-2017
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
Termination Director Company With Name Termination Date
Category:Officers
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2013
Change Of Name Notice
Category:Change Of Name
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Mortgage
Date:14-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Mortgage
Date:30-05-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Address
Date:23-09-2005
Legacy
Category:Capital
Date:17-02-2005
Legacy
Category:Capital
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Legacy
Category:Accounts
Date:21-10-2004
Legacy
Category:Capital
Date:12-10-2004
Legacy
Category:Capital
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Legacy
Category:Mortgage
Date:11-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Incorporation Company
Category:Incorporation
Date:06-09-2004

Risk Assessment

Not Rated

International Score

Accounts

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

Trading Addresses

The Coach House, West Street, Wigton, Cumbria, CA78AF
Unit 2, Pioneer Way, Castleford, West Yorkshire, WF105QURegistered

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Contact

Pioneer Way Pioneer Way, Castleford, Yorkshire, WF105QU