INNOVIA GROUP (HOLDING 2) LIMITED
Company is dissolved
General Information
NAME
INNOVIA GROUP (HOLDING 2) LIMITED
COMPANY NUMBER
05223217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/2004
(20 years and 2 months old)
WEBSITE
INNOVIAFILMS.COM
CONFIRMATION STATEMENT MADE UP TO
06/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
06/09/2004
26/02/2013
INNOVIA FILMS (HOLDING 2) LIMITED
YORKSHIRE
WF10 5QU
Unit 2
Pioneer Way
Castleford
West Yorkshire
WF10 5QU
Credit Risk Overview
Want to learn more about INNOVIA GROUP (HOLDING 2) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | Geoffrey Thomas Martin (922581220) has left the board |
Credit Risk Overview
Want to learn more about INNOVIA GROUP (HOLDING 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVIA GROUP (HOLDING 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIA GROUP (HOLDING 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1973 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1965 |
Resigned | Secretary |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | Geoffrey Thomas Martin (922581220) has left the board |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 03/03/2017 | New Board Member Geoffrey Thomas Martin (922581220) Appointed |
| 03/03/2017 | New Board Member Mark Andrew McClendon (922581209) Appointed |
| 02/03/2017 | David Michael Horton (910025887) has left the board |
| 02/03/2017 | Omar Shafi Khan (919698459) has left the board |
| 02/03/2017 | Mark Robertshaw (919642547) has left the board |
| 02/03/2017 | New Board Member Sean Paul Eitel Washchuk (922571845) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 23/04/2015 | David George Beeby (901252470) has left the board |
| 23/04/2015 | New Board Member Omar Shafi Khan (919698459) Appointed |
| 06/04/2015 | David Frank Tilston (915747610) has left the board |
| 06/04/2015 | New Board Member Mark Robertshaw (919642547) Appointed |
| 05/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 02/05/2013 | David Tilston (917771057) has left the board |
| 02/05/2013 | New Board Member David Tilston (915747610) Appointed |
| 25/04/2013 | Velma Elizabeth Bottomley (901572584) has left the board |
| 25/04/2013 | New Board Member David Tilston (917771057) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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