INNOVIA GROUP (FINANCE 2) LTD
Company is dissolved
General Information
NAME
INNOVIA GROUP (FINANCE 2) LTD
COMPANY NUMBER
09046988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
YORKSHIRE
WF10 5QU
Unit 2
Pioneer Way
Castleford
West Yorkshire
WF10 5QU
Credit Risk Overview
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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 |
|---|---|
| 27/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 10/03/2017 | Geoffrey Thomas Martin (922582369) has left the board |
Credit Risk Overview
Want to learn more about INNOVIA GROUP (FINANCE 2) LTD?
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 (FINANCE 2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIA GROUP (FINANCE 2) LTD?
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 |
|---|---|---|---|---|
|
19/05/2014 - 28/02/2017 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
20/04/2015 - 28/02/2017 (1 years and 10 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 27/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 10/03/2017 | Geoffrey Thomas Martin (922582369) has left the board |
| 10/03/2017 | Mark Andrew McClendon (922582060) has left the board |
| 10/03/2017 | New Board Member Mark Andrew McClendon (922090066) Appointed |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 09/03/2017 | Sean Paul Eitel Washchuk (922572845) has left the board |
| 09/03/2017 | New Board Member Sean Paul Eitel Washchuk (922082121) Appointed |
| 03/03/2017 | New Board Member Geoffrey Thomas Martin (922582369) Appointed |
| 03/03/2017 | New Board Member Mark Andrew McClendon (922582060) Appointed |
| 02/03/2017 | New Board Member Sean Paul Eitel Washchuk (922572845) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 02/03/2017 | Mark Robertshaw (919642547) has left the board |
| 02/03/2017 | Omar Shafi Khan (919758411) has left the board |
| 02/03/2017 | David Michael Horton (920831438) has left the board |
| 08/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Company Secretary David Michael Horton (920831438) Appointed |
| 30/09/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Omar Shafi Khan (919758411) Appointed |
| 12/05/2015 | David George Beeby (901252470) has left the board |
| 14/04/2015 | New Board Member Mark Robertshaw (919642547) Appointed |
| 13/04/2015 | David Frank Tilston (915747610) has left the board |
| 17/09/2014 | David Frank Tilston (918550527) has left the board |
| 17/09/2014 | New Board Member David Frank Tilston (915747610) Appointed |
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