INNOPLASTIC LIMITED

Overview

Company Name	INNOPLASTIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04287194
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOPLASTIC LIMITED?

(7487) /

Where is INNOPLASTIC LIMITED located?

Registered Office Address	5 Bourlet Close London W1W 7BL
Undeliverable Registered Office Address	No

What were the previous names of INNOPLASTIC LIMITED?

Previous Company Names
Company Name	From	Until
INNOPLASTICA LIMITED	Sep 13, 2001	Sep 13, 2001

What are the latest accounts for INNOPLASTIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INNOPLASTIC LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Oct 14, 2008	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Sep 17, 2008	legacy	4 pages	363a

Nov 02, 2007	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA
Oct 02, 2007	legacy	2 pages	363a
Oct 02, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Sep 27, 2006	legacy	5 pages	363a
Dec 06, 2005	legacy	2 pages	288a
Dec 06, 2005	legacy	2 pages	288a
Dec 06, 2005	legacy	1 pages	287
Nov 22, 2005	legacy	1 pages	288b
Nov 22, 2005	legacy	1 pages	288b
Oct 04, 2005	legacy	2 pages	363a
Aug 25, 2005	Total exemption full accounts made up to Dec 31, 2004	10 pages	AA
Aug 01, 2005	legacy	1 pages	244
Oct 15, 2004	Total exemption full accounts made up to Dec 31, 2003	10 pages	AA
Sep 17, 2004	legacy	5 pages	363a
Aug 10, 2004	legacy	2 pages	244
Jan 27, 2004	Total exemption full accounts made up to Dec 31, 2002	10 pages	AA
Sep 21, 2003	legacy	5 pages	363a
Sep 19, 2002	legacy	5 pages	363a
Mar 20, 2002	legacy	1 pages	288b
Mar 20, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of INNOPLASTIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Number
PREMIUM SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Nov 11, 2005		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London	51649990008
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Nov 11, 2005		Director	6th Floor 94 Wigmore Street W1U 3RF London	72686780001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 13, 2001	Sep 13, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London	900013320001
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Sep 13, 2001	Nov 11, 2005	Nominee Secretary	38 Wigmore Street W1U 2HA London	900030910001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 13, 2001	Sep 13, 2001	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London	900013310001
EDMONTON DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	Mar 08, 2002	Nov 11, 2005	Director	38 Wigmore Street W1U 2HA London	80934070001
WIGMORE DIRECTORS LIMITED 66 Wigmore Street W1U 2HQ London	Dec 14, 2001	Jan 21, 2002	Director	66 Wigmore Street W1U 2HQ London	51804510001
WIGMORE DIRECTORS LIMITED 66 Wigmore Street W1U 2HQ London	Sep 13, 2001	Dec 10, 2001	Director	66 Wigmore Street W1U 2HQ London	51804510001
ZETA DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	Jan 21, 2002	Mar 08, 2002	Director	38 Wigmore Street W1U 2HA London	79416180001
ZETA DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	Dec 10, 2001	Dec 14, 2001	Director	38 Wigmore Street W1U 2HA London	79416180001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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