Dissolved 2016-06-28
Company Information for INNOFIN LIMITED
HALIFAX, WEST YORKSHIRE, HX3,
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Company Registration Number
03491384
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | |
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INNOFIN LIMITED | |
Legal Registered Office | |
HALIFAX WEST YORKSHIRE | |
Company Number | 03491384 | |
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Date formed | 1998-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 23:33:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INNOFIN | MEYER ROAD Singapore 437901 | Dissolved | Company formed on the 2008-09-12 | |
Innofin Africa Canada Inc. | 7 BRIGGS AVENUE OTTAWA Ontario K2E 6W2 | Dissolved | Company formed on the 2001-07-17 | |
INNOFIN BUSINESS SOLUTIONS, LLC | PO BOX 54205 HURST TX 76054 | Dissolved | Company formed on the 2015-04-13 | |
INNOFIN CONSUMER DEBT MANAGEMENT SERVICES, LLC | PO BOX 54205 HURST TX 76054 | Dissolved | Company formed on the 2015-04-13 | |
INNOFIN CONSUMER CREDIT SERVICES, LLC | PO BOX 54205 HURST TX 76054 | Active | Company formed on the 2015-04-13 | |
InnoFin Consulting, Inc. | 675 S Monroe Way Denver CO 80209 | Voluntarily Dissolved | Company formed on the 2016-01-06 | |
INNOFIN LTD | 14 Meadow Drive Halifax HX3 5JX | Active - Proposal to Strike off | Company formed on the 2019-01-04 | |
INNOFIN PTY LTD | VIC 3058 | Active | Company formed on the 2002-06-05 | |
INNOFIN PTE. LTD. | NEW BRIDGE ROAD Singapore 059413 | Active | Company formed on the 2021-02-09 | |
INNOFIN SOLUTIONS PRIVATE LIMITED | 201 SPECTRA APARTMENT S.V.ROAD NADIADWALA COLONY NO 1 MALAD WEST MUMBAI Maharashtra 400064 | Active | Company formed on the 2015-07-10 | |
INNOFIN SOLUTIONS LLC | Active | Company formed on the 2015-09-28 | ||
INNOFIN SOLUTIONS LLC | 1745 Shea Center Dr Ste 400 Highlands Ranch CO 80129 | Good Standing | Company formed on the 2018-08-24 | |
INNOFIN SOLUTIONS LLC | Georgia | Unknown | ||
INNOFIN STRATEGIES LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-05-31 | |
INNOFIN TAX SOLUTIONS, LLC | PO BOX 54205 HURST TX 76054 | Forfeited | Company formed on the 2016-10-02 | |
Innofinance Oy | Keskuskatu 8 B HELSINKI 00100 | Active | Company formed on the 1997-02-14 | |
INNOFIND LTD. | 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD | Dissolved | Company formed on the 2016-03-09 | |
InnoFine Medical (Hongkong) Limited | Unknown | Company formed on the 2018-08-07 | ||
INNOFINE TECHNOLOGY LIMITED | Unknown | Company formed on the 2019-11-20 | ||
INNOFINITY LTD | 77 HIGH STREET LITTLEHAMPTON BN17 5AG | Active - Proposal to Strike off | Company formed on the 2016-01-18 |
Officer | Role | Date Appointed |
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SHARON CARUTH GEAR |
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CHARLES GEAR |
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SHARON CARUTH GEAR |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCKSTITCH LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2004-07-01 | Active | |
TAGC ROCHDALE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
LOCKSTITCH LIMITED | Director | 2007-06-08 | CURRENT | 2004-07-01 | Active | |
LOCKSTITCH LIMITED | Director | 2007-06-08 | CURRENT | 2004-07-01 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CARUTH GEAR / 21/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEAR / 21/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 15 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RP | |
88(2)R | AD 13/01/98--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.52 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 18,316 |
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Creditors and other liabilities
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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 INNOFIN LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Fixed Assets | 2012-01-01 | £ 4,142 |
Shareholder Funds | 2012-01-01 | £ 14,174 |
Tangible Fixed Assets | 2012-01-01 | £ 4,142 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery not elsewhere classified) as INNOFIN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INNOFIN LIMITED | Event Date | 2012-05-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |