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INNOVIA GROUP (FINANCE) LIMITED - C/O Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom
Company Information
- Company registration number
- 08873733
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Popleton & Appleby The Media Centre
- 7 Northumberland Street
- Huddersfield
- HD1 1RL C/O Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL UK
Management
- Managing Directors
- MARTIN, Geoffrey Thomas
- MCCLENDON, Mark Andrew
- WASHCHUK, Sean Paul Eitel
- Company secretaries
- HEATON, Dominic Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-03
- Dissolved on
- 2019-02-05
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Innovia Group (Holding 3) Ltd
Jurisdiction Particularities
- Company Name (english)
- Innovia Group (Finance) Limited
- Additional Status Details
- dissolved
- Previous Names
- INNOVIA GROUP (FINANCE) PLC
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2016-12-31
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INNOVIA GROUP (FINANCE) LIMITED Company Description
- INNOVIA GROUP (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08873733. Its current trading status is "closed". It was registered 2014-02-03. It was previously called INNOVIA GROUP (FINANCE) PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at C/o Popleton & Appleby The Media Centre .
Get INNOVIA GROUP (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovia Group (Finance) Limited - C/O Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-02-05) - GAZ2
keyboard_arrow_right 2018
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liquidation-voluntary-members-return-of-final-meeting (2018-11-05) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-09-13) - LIQ01
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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reregistration-public-to-private-company (2017-03-08) - RR02
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resolution (2017-03-08) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2017-03-08) - CERT10
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re-registration-memorandum-articles (2017-03-08) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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resolution (2017-03-10) - RESOLUTIONS
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legacy (2017-03-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-10) - SH19
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mortgage-satisfy-charge-full (2017-03-30) - MR04
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accounts-with-accounts-type-full (2017-06-27) - AA
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resolution (2017-09-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-09-13) - 600
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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legacy (2017-03-10) - CAP-SS
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appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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accounts-with-accounts-type-full (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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memorandum-articles (2014-02-26) - MEM/ARTS
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change-constitution-enactment (2014-02-26) - CC05
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mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
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legacy (2014-02-07) - CERT8A
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application-trading-certificate (2014-02-07) - SH50
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change-account-reference-date-company-current-shortened (2014-02-03) - AA01
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incorporation-company (2014-02-03) - NEWINC
