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INNOVIA GROUP (FINANCE 2) LTD - Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
Company Information
- Company registration number
- 09046988
- 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 2) LTD Company Description
- INNOVIA GROUP (FINANCE 2) LTD is a ltd registered in United Kingdom with the Company reg no 09046988. 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 2) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovia Group (Finance 2) 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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DIRECTOR APPOINTED MARK ANDREW MCCLENDON (2017-03-01) - AP01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2017-05-09) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-05-09) - SH08
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DIRECTOR'S INTERESTS. CONSOLIDATION OF SHARES. 13/04/2017 (2017-05-09) - RES13
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13/04/17 STATEMENT OF CAPITAL EUR 115513268.03 (2017-05-09) - SH14
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VARYING SHARE RIGHTS AND NAMES (2017-05-10) - RES12
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CONFLICT OPF INTEREST. CONSOLIDATION OF SHARES 13/04/2017 (2017-05-15) - RES13
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15/05/17 STATEMENT OF CAPITAL EUR 115513268 (2017-05-15) - SH15
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STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION (2017-05-15) - SH18
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DIRECTOR APPOINTED GEOFFREY THOMAS MARTIN (2017-03-01) - AP01
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SUB-DIVISION (2017-05-15) - SH02
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REDUCE ISSUED CAPITAL 29/05/2017 (2017-06-09) - RES06
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SOLVENCY STATEMENT DATED 29/05/17 (2017-06-09) - CAP-SS
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09/06/17 STATEMENT OF CAPITAL EUR 1 (2017-06-09) - SH19
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STATEMENT BY DIRECTORS (2017-06-09) - SH20
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CONSOLIDATION (2017-06-21) - SH02
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-20) - AA
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APPLICATION FOR STRIKING-OFF (2017-09-19) - DS01
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CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES (2017-06-01) - CS01
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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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DIRECTOR APPOINTED SEAN PAUL EITEL WASHCHUK (2017-02-28) - 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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REGISTERED OFFICE CHANGED ON 28/02/2017 FROM (2017-02-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI KHAN (2017-02-28) - TM01
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 (2016-05-19) - AR01
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SECRETARY APPOINTED MR DAVID MICHAEL HORTON (2016-05-19) - AP03
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON (2015-04-09) - TM01
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DIRECTOR APPOINTED MR MARK ROBERTSHAW (2015-04-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY (2015-05-08) - TM01
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DIRECTOR APPOINTED MR OMAR SHAFI KHAN (2015-05-12) - AP01
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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
keyboard_arrow_right 2014
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ADOPT ARTICLES 15/10/2014 (2014-11-11) - RES01
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SECOND FILING FOR FORM SH01 (2014-11-06) - RP04
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29/05/14 STATEMENT OF CAPITAL EUR 20000001 (2014-06-23) - SH01
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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