INNOVA PROCERAM LIMITED

Key Data

Status

Dissolved

Company No.

03423381

Incorporation date

20/08/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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05/02/2010

Application to strike the company off the register

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17/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

07/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

17/11/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

09/11/2008

Total exemption small company accounts made up to 2008-08-31

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06/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

14/10/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

28/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

15/11/2006

Director's particulars changed

View PDF (0 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

31/08/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

26/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

02/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

24/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/08/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

01/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

17/01/2002

Return made up to 21/08/01; full list of members

View PDF (6 pages)

17/01/2002

Registered office changed on 18/01/02 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE

View PDF (1 pages)

24/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

26/09/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

26/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

11/11/1998

Return made up to 21/08/98; full list of members

View PDF (7 pages)

01/11/1997

Ad 21/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Incorporation

View PDF (14 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/1997 - 20/08/1997	99600
Wirtz, Rolf	Secretary	10/10/2006 - Present	-
Wirtz, Rolf	Director	20/08/1997 - Present	-
Wirtz, Alice Eugene	Secretary	20/08/1997 - 10/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About INNOVA PROCERAM LIMITED

INNOVA PROCERAM LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at C/O A Wood & Co, 20 Moorland Road Burslem, Stoke On Trent, Staffordshire ST6 1DW. There are currently 2 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 INNOVA PROCERAM LIMITED?

INNOVA PROCERAM LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 31/05/2010.

Where is INNOVA PROCERAM LIMITED located?

INNOVA PROCERAM LIMITED is registered at C/O A Wood & Co, 20 Moorland Road Burslem, Stoke On Trent, Staffordshire ST6 1DW.

What is the latest filing for INNOVA PROCERAM LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.