INEOS NOTECO LIMITED

Key Data

Status

Dissolved

Company No.

04482034

Incorporation date

09/07/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

26/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2011

Return of final meeting in a members' voluntary winding up

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20/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (3 pages)

25/04/2010

Appointment of a voluntary liquidator

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25/04/2010

Resolutions

View PDF (1 pages)

25/04/2010

Declaration of solvency

View PDF (3 pages)

05/04/2010

Termination of appointment of a director

View PDF (1 pages)

31/03/2010

Termination of appointment of John Reece as a director

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31/03/2010

Appointment of Mark Mitchell as a director

View PDF (2 pages)

21/03/2010

Statement of company's objects

View PDF (2 pages)

28/02/2010

Resolutions

View PDF (35 pages)

03/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2009

Secretary's details changed for Martin Howard Stokes on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Andrew Christopher Currie on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr John Reece on 2009-10-01

View PDF (2 pages)

15/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

14/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

10/08/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

23/04/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

23/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/08/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

21/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

16/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/02/2004

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2003

Registered office changed on 08/10/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

05/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New director appointed

View PDF (3 pages)

13/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

26/07/2003

New director appointed

View PDF (6 pages)

26/07/2003

New director appointed

View PDF (3 pages)

26/07/2003

New secretary appointed

View PDF (2 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2003

Certificate of change of name

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

Director resigned

View PDF (1 pages)

09/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reece, John	Director	25/07/2003 - 31/03/2010	69
Currie, Andrew Christopher	Director	25/07/2003 - Present	58
Ally, Bibi Rahima	Director	31/01/2003 - 15/07/2003	698
Henderson, Martin Robert	Director	31/01/2003 - 14/07/2003	101
Collett, Brian	Nominee Director	10/07/2002 - 31/01/2003	252

Persons with Significant Control

No PSC data available.

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Description

About INEOS NOTECO LIMITED

INEOS NOTECO LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INEOS NOTECO LIMITED?

INEOS NOTECO LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 26/08/2011.

Where is INEOS NOTECO LIMITED located?

INEOS NOTECO LIMITED is registered at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG.

What is the latest filing for INEOS NOTECO LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.