Liquidation
Company Information for IVEX PLASTICS LIMITED
GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
|
Company Registration Number
00502216
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
IVEX PLASTICS LIMITED | ||||
Legal Registered Office | ||||
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in OX44 | ||||
Previous Names | ||||
|
Company Number | 00502216 | |
---|---|---|
Company ID Number | 00502216 | |
Date formed | 1951-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:39:53 |
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Officer | Role | Date Appointed |
---|---|---|
BROUGHTON SECRETARIES LIMITED |
||
MARK IAN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ALAN COLE |
Director | ||
TRACY REEVES |
Director | ||
FREDERIC AFARIAN |
Director | ||
RAFAEL FERNANDEZ |
Director | ||
STEPHANIE ANN HENNING BLACKMAN |
Company Secretary | ||
STEPHANIE ANN HENNING BLACKMAN |
Director | ||
BLAKE CHRISTOPHER HANCOCK |
Director | ||
JOSEPH EDWARD DOYLE |
Company Secretary | ||
JOSEPH EDWARD DOYLE |
Director | ||
STEVEN KARL |
Company Secretary | ||
JOHN MCGRATH |
Director | ||
MICHELLE MOSIER |
Director | ||
GREGORY ALAN COLE |
Director | ||
HELEN DOROTHY GOLDING |
Director | ||
ALLEN PHILIP HUGLI |
Director | ||
ERICK RANDALL OPSAHL |
Company Secretary | ||
PETRO KOWALSKYJ |
Company Secretary | ||
STEFAN BEESE |
Director | ||
PETRO KOWALSKYJ |
Director | ||
MICHAEL CHARLES SHANAHAN |
Director | ||
GRAEME WATSON |
Company Secretary | ||
JAMES MORRIS |
Director | ||
TIMOTHY JOHN GIBBS |
Director | ||
PAUL GORDON WRIGHT |
Company Secretary | ||
GEORGE JOHN FELLAS |
Company Secretary | ||
GEORGE JOHN FELLAS |
Director | ||
PAUL JOHN GRISWOLD |
Director | ||
DAVID EDWARD ZERHUSEN |
Company Secretary | ||
KENNETH DALE ALLEN |
Company Secretary | ||
PAUL ROGER JEFFERSON |
Company Secretary | ||
LAWRENCE ARTHUR MCVICKER |
Director | ||
MONTE HAYMON |
Director | ||
ROBERT DEAN HARLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GG CAP LIMITED | Company Secretary | 2018-07-04 | CURRENT | 2015-11-23 | Active | |
WHITE CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
BRUNO CHOICE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
RENZO HOLDINGS LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GUT AGENCY LTD | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
MRIYA FARMING PLC | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
RAGTIME AGRICULTURAL HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
ALG TIDE UK LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2013-05-02 | Active | |
RIV UK ENGINEERING LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
EUROASIAN LOGISTIC OPERATOR LTD | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SKYRECY ENTERPRISES LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
ARCANA CAPITAL ADVISORS LTD | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BESTMAN GAMES (UK) LTD | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
THORNBURY CASTLE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
INSIGHT GLOBAL LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
WATFORD INTERNATIONAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
HOLDINOVA LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2015-06-23 | Active | |
CW ADVISORS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
FICO CASTLE MID CO LTD | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CONCIERGE U LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
SLOUGH OLD LIBRARY HOTELS LTD | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
CYCAS HOTEL LEASEHOLD UK LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
LARIDUME UK LTD | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SIS MARKET RESEARCH LTD. | Company Secretary | 2017-01-16 | CURRENT | 2011-12-09 | Active | |
PACKETFABRIC (UK) LTD | Company Secretary | 2017-01-16 | CURRENT | 2014-01-10 | Active | |
M2H GLOBAL HOLDING LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
AECCO ENGINEERING CONSULTANCY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
PUNCH PUBS & CO GROUP LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
OMAN MIDLAND INVESTMENT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BELLECOTE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Liquidation | |
THE CRAGUS GROUP UK LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GIBRALTAR PUBLISHING LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2017-10-10 | |
SN MELBOURNE STREET LIMITED | Company Secretary | 2016-10-23 | CURRENT | 2012-07-18 | Active | |
FICO CASTLE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
SN HOLDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
SN BIDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
ASTON VENTURES LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1994-07-07 | Active | |
ASTON HOTELS (SHEFFIELD) LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2006-02-06 | Active | |
BA MOUNTAIN UK LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
MCB HOLDINGS UK LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
FS MID LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
NOVACOAST LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
FS JV LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
MISHKAN COMMUNITY | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2018-06-12 | |
FS MID CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
FS SENIOR CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS MEZZ CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
FS JV CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
THE GALLERY OF EVERYTHING LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
INGOLD INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-03-21 | |
INGLO INVESTMENTS LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-01-19 | |
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2002-01-03 | Active | |
OXFORD PACKAGING SOLUTIONS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1972-01-18 | In Administration | |
JASON CONSULTANTS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
EPAM INTERNATIONAL LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SYREN CORP. LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
THE LOGGIA SHARES' HOLDER LTD | Company Secretary | 2015-06-01 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
LOGGIA REALTY MANAGEMENT LTD | Company Secretary | 2015-06-01 | CURRENT | 2012-04-11 | Active | |
KIYURI LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BIRSHIRE CONSULTING LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-10-10 | |
UFERT LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GLOTEC LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ACCORD EUROPE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-07-02 | Active | |
EAST MED PROPERTIES LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
REDIS HOLDINGS (UK) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
INTERADVISORS CAPITAL MANAGEMENT LTD | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2017-05-02 | |
TRIATHLON TECHNOLOGY LTD | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-02-28 | |
KBL INTERNATIONAL LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
DAVONI LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
TROTZ LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
EUROMED M.C. LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-12-20 | |
NEPOS UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
IATAI UK LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
MAYFAIR PHARMA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-01-24 | |
EXPRESSA LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
IN-WEST SHIPPING & TRADING LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ARSANIS BIOSCIENCES LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-01-05 | |
AG PHILLIPS LTD | Company Secretary | 2014-05-19 | CURRENT | 2014-02-25 | Dissolved 2016-04-12 | |
STAR HOTEL DEVELOPMENT LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-10-11 | |
SPLENDID INSTRUMENT LIMITED | Company Secretary | 2014-05-02 | CURRENT | 1998-04-03 | Dissolved 2015-11-17 | |
FOCUS PETROCHEMICALS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-09-29 | |
JUPITER HOTELS MANAGEMENT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
CYCAS HOSPITALITY UK LTD | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MULTICARE TRADING LTD | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-01-17 | |
ARTAX SAFETY & TECH PERITOS LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
MATTHEWS GLOBAL INVESTORS (UK) LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-06-14 | Active | |
CLEAN DIESEL TECHNOLOGIES LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2010-12-23 | Active | |
NBWB LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2001-07-13 | Active | |
RANDALL INVESTMENTS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-12 | Active | |
DAMEN SERVICES (UNITED KINGDOM) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GORESBROOK ASSOCIATES LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2012-12-20 | Dissolved 2018-05-29 | |
PRENDERFIELD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-03-10 | |
MONTFORD VENTURES LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2012-05-01 | Dissolved 2017-10-10 | |
4 LEGACY LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-03-17 | |
AVIS IP SECURITY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-24 | Dissolved 2015-05-05 | |
AVIS PROFIT SHARE TRUSTEES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-12-20 | Dissolved 2015-05-05 | |
AVIS TRUCK LEASING LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1978-05-24 | Dissolved 2015-05-05 | |
C.D. BRAMALL (BINGLEY) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1962-11-28 | Dissolved 2015-05-05 | |
CELLRENT LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1985-07-16 | Dissolved 2015-05-05 | |
SCEPTRE-EUROPE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-21 | Dissolved 2015-05-05 | |
SAFEGUARD (LEGAL EXPENSES) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-11-28 | Dissolved 2015-05-05 | |
UPPEREXTRA (NO 2) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2000-03-15 | Dissolved 2015-05-05 | |
ECOVALE | Company Secretary | 2013-07-03 | CURRENT | 1995-05-15 | Dissolved 2015-05-05 | |
AVIS CONTACT CENTRES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-09-08 | Dissolved 2015-05-05 | |
BARCELSURE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1991-04-19 | Dissolved 2016-01-19 | |
GOLDFLOW FINANCE LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2010-05-13 | Active | |
BONARDA INVESTMENTS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2008-06-20 | Active - Proposal to Strike off | |
TAVISTOCK AND TAVISTOCK LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-09-01 | |
INMET LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
INRC EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
KIDSTON CONSULTING LTD | Company Secretary | 2013-01-31 | CURRENT | 2012-03-15 | Dissolved 2016-08-30 | |
ARDENCRAIG CONSULTANTS LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-08-03 | Liquidation | |
ABERLUR LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Dissolved 2016-06-14 | |
WATERFENCE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
FORMIGINE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
GAMBARIE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Active | |
BESTMAN GAMES (UK) LTD. | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-07-05 | |
PINKERTON ASSOCIATES LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-06-11 | Liquidation | |
DENFELD LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2002-07-05 | Dissolved 2017-04-04 | |
I.N.A. LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2000-06-01 | Active | |
THE TIKLATH ADVISER LTD | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
ALETTO'S HOLDING LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
FABAN LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-12-12 | Dissolved 2017-02-21 | |
DEAL TOBACCOS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
ALNATH CONSULTING LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
NORSON MANAGEMENT LTD | Company Secretary | 2011-10-24 | CURRENT | 2007-10-24 | Dissolved 2017-05-30 | |
ALDYL INVESTMENT COMPANY LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
SPIRITUAL CAPITAL FOUNDATION | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ES PROPERTIES (LIVERPOOL) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2006-05-15 | Active | |
JUPITER HOTELS MIDCO LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
JUPITER HOTELS WETHERBY LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
FINTECH INVESTMENT LTD | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
SUMMIT TRUST COMPANY LTD | Company Secretary | 2011-01-12 | CURRENT | 1962-06-07 | Active | |
EU DIPLOMATIC COURIER LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
JAM BRANDS EUROPE LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
BOHIN PARTICIPATIONS LTD | Company Secretary | 2010-04-30 | CURRENT | 2002-08-27 | Active | |
INDORO (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
BENFLEET SYSTEMS LTD | Company Secretary | 2009-06-15 | CURRENT | 2008-12-05 | Active | |
TEWKESBURY FINANCE LTD. | Company Secretary | 2009-06-15 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
ENSIGN ACTIVITIES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2006-06-09 | Dissolved 2014-12-23 | |
FHI EUROPE, LTD. | Company Secretary | 2009-04-15 | CURRENT | 1999-07-21 | Dissolved 2015-02-10 | |
BURGAU PROPERTIES LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2004-02-19 | Active | |
MOVIEMAX PRODUCTION LTD. | Company Secretary | 2008-12-05 | CURRENT | 2006-08-01 | Dissolved 2015-12-08 | |
S&S MEDIA DISTRIBUTION COMPANY LTD | Company Secretary | 2008-12-05 | CURRENT | 2006-12-28 | Dissolved 2016-06-07 | |
LIQUID-ICE COOLANT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2016-06-28 | |
FARMA LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2014-09-09 | |
GILSTON INVESTMENT LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Dissolved 2016-08-23 | |
BINGFIELD ASSOCIATES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-01-10 | Dissolved 2016-11-22 | |
BURCHILLS CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
FLETTON VENTURES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-11-02 | Dissolved 2014-08-05 | |
NORTTINGHAM HOLDINGS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
OXTON CHEMICAL LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1998-06-25 | Active | |
EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
TRIDENT COMPANY SERVICES (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2000-01-11 | Active | |
ASTRALINE CONTAINERS (UK) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2001-06-07 | Active | |
MUSIC OF LIFE FOUNDATION | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
HARRISON COMMONS HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 1996-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-02 | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2020-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 54 Portland Place London W1B 1DY England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
PSC04 | Change of details for Mark Ian Harrison as a person with significant control on 2019-07-01 | |
CH01 | Director's details changed for Mark Ian Harrison on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Marc Ian Harrison as a person with significant control on 2019-06-26 | |
AD02 | Register inspection address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK IAN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY REEVES | |
PSC07 | CESSATION OF GRAEME RICHARD HART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC IAN HARRISON | |
RES01 | ADOPT ARTICLES 25/04/18 | |
RES15 | CHANGE OF COMPANY NAME 22/12/17 | |
CERTNM | COMPANY NAME CHANGED CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 22/12/17 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALAN COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC AFARIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1110000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME RICHARD HART | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM 7 Welbeck Street London W1G 9YE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Stephanie Ann Henning Blackman on 2016-09-19 | |
AP01 | DIRECTOR APPOINTED TRACY REEVES | |
AP01 | DIRECTOR APPOINTED FREDERIC AFARIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BLACKMAN | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1110000 | |
AR01 | 13/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LOVELLS 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR RAFAEL FERNANDEZ | |
AP04 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM IRTON HOUSE THE TOWER ESTATE WARPSGROVE LANE CHALGROVE OXFORDSHIRE OX44 7TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL WHITE | |
AP01 | DIRECTOR APPOINTED BLAKE CHRISTOPHER HANCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1110000 | |
AR01 | 13/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AP01 | DIRECTOR APPOINTED SUNIL SHARMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 1110000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH DOYLE | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE ANN HENNING BLACKMAN | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 510000 | |
AR01 | 13/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | COMPANY NAME CHANGED OMNI-PAC U.K. LIMITED CERTIFICATE ISSUED ON 05/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3QF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHSALL KENNETH WHITE / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE ANN HENNING BLACKMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT EUGENE SMITH | |
AP01 | DIRECTOR APPOINTED MR MARSHSALL KENNETH WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN KARL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MICHELLE MOSIER | |
AP01 | DIRECTOR APPOINTED JOHN MCGRATH | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE | |
AP03 | SECRETARY APPOINTED STEVEN KARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 13/06/2013 | |
AR01 | 13/06/13 FULL LIST | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR JOSEPH EDWARD DOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERICK OPSAHL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETRO KOWALSKYJ | |
AP03 | SECRETARY APPOINTED ERICK RANDALL OPSAHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PHILIP HUGLI / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN COLE / 05/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LOVELLS ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRO KOWALSKYJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BEESE | |
AP01 | DIRECTOR APPOINTED HELEN GOLDING | |
AP01 | DIRECTOR APPOINTED ALLEN HUGLI | |
AP01 | DIRECTOR APPOINTED GREGORY COLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 16/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SHANAHAN / 02/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
Registered office changed on 01/08/97 from:\c/o tenneco europe LIMITED leconfield house curzon street london W1Y 8JR | ||
Location of register of members | ||
Director resigned | ||
Return made up to 01/11/94; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Director resigned;new director appointed | ||
Return made up to 01/12/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Return made up to 01/12/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Director resigned;new director appointed | ||
Return made up to 01/12/91; no change of members | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 04/01/91; no change of members | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 28/12/89; full list of members | ||
Director resigned | ||
Full accounts made up to 1988-12-31 | ||
Return made up to 20/12/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Secretary's particulars changed | ||
Return made up to 25/12/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Director resigned;new director appointed | ||
Return made up to 18/12/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/85 |
Appointmen | 2020-06-05 |
Resolution | 2020-06-05 |
Proposal to Strike Off | 2011-11-08 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONFIRMATION AND AMENDMENT | Satisfied | THE BANK OF NEW YORK MELLON | |
DEED OF CONFIRMATION AND AMENDMENT PURSUANT TO THE DEBENTURE DATED 16 NOVEMBER 2010 AND | Satisfied | THE BANK OF NEW YORK MELLON | |
DEBENTURE | Satisfied | THE BANK OF NEW YORK MELLON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVEX PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as IVEX PLASTICS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | IVEX PLASTICS LIMITED | Event Date | 2020-06-05 |
Company Number: 00502216 Name of Company: IVEX PLASTICS LIMITED Previous Name of Company: Closure Systems International (UK) Limited Nature of Business: Manufacture of plastic packing goods Type of Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | IVEX PLASTICS LIMITED | Event Date | 2020-06-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Event Date | 2011-11-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Event Date | 2011-04-12 |
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