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INNOPLASTIC LIMITED - 5 BOURLET CLOSE, LONDON, W1W 7BL, United Kingdom
Company Information
- Company registration number
- 04287194
- Country
- United Kingdom
- Registered Address
- 5 BOURLET CLOSE
- LONDON
- W1W 7BL 5 BOURLET CLOSE, LONDON, W1W 7BL UK
Management
- Managing Directors
- ANNAN LIMITED
- Company secretaries
- PREMIUM SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-09-13
- Dissolved on
- 2010-05-04
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- INNOPLASTICA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
- Last Return Made Up To:
- 2008-09-13
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INNOPLASTIC LIMITED Company Description
- INNOPLASTIC LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04287194. It was registered 2001-09-13. It was previously called INNOPLASTICA LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2008-09-13.It can be contacted at 5 Bourlet Close .
Get INNOPLASTIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innoplastic Limited - 5 BOURLET CLOSE, LONDON, W1W 7BL, United Kingdom
- 2001-09-13
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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 2010
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STRUCK OFF AND DISSOLVED (2010-05-04) - GAZ2
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FIRST GAZETTE (2010-01-19) - GAZ1
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-23) - AA
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-14) - AA
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS (2008-09-17) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS (2007-10-02) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-02) - AA
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS (2006-09-27) - 363a
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-01) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-25) - AA
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
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DIRECTOR RESIGNED (2005-11-22) - 288b
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NEW DIRECTOR APPOINTED (2005-12-06) - 288a
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM: (2005-12-06) - 287
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SECRETARY RESIGNED (2005-11-22) - 288b
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NEW SECRETARY APPOINTED (2005-12-06) - 288a
keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-08-10) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-15) - AA
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS (2004-09-17) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-27) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS (2003-09-21) - 363a
keyboard_arrow_right 2002
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS (2002-09-19) - 363a
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NEW DIRECTOR APPOINTED (2002-03-20) - 288a
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DIRECTOR RESIGNED (2002-03-20) - 288b
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NEW DIRECTOR APPOINTED (2002-01-31) - 288a
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DIRECTOR RESIGNED (2002-01-31) - 288b
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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DIRECTOR RESIGNED (2002-01-15) - 288b
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-09-27) - 288a
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NEW SECRETARY APPOINTED (2001-09-27) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 (2001-09-28) - 225
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AD 13/09/01--------- (2001-09-28) - 88(2)R
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DIRECTOR RESIGNED (2001-10-01) - 288b
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COMPANY NAME CHANGED (2001-10-30) - CERTNM
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DELIVERY EXT'D 3 MTH 31/12/02 (2001-10-18) - 244
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NEW DIRECTOR APPOINTED (2001-12-14) - 288a
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DIRECTOR RESIGNED (2001-12-14) - 288b
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SECRETARY RESIGNED (2001-10-01) - 288b
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INCORPORATION DOCUMENTS (2001-09-13) - NEWINC