Company NameInnovative Filtration Limited
Company StatusDissolved
Company Number08286074
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Directors

Director NameErasmus Van Niekerk
Date of BirthApril 1945 (Born 79 years ago)
NationalitySouth African
StatusResigned
Appointed08 November 2012(same day as company formation)
RoleEngineer
Country of ResidenceSwitzerland
Correspondence AddressKrayigenweg 42
Muri Bei Bern
3074
Switzerland
Director NameRoberto Chait
Date of BirthMarch 1965 (Born 59 years ago)
NationalityIsraeli
StatusResigned
Appointed22 January 2013(2 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 September 2013)
RoleLawyer
Country of ResidenceIsrael
Correspondence Address8 Michaelson Street
Jerusalem
93707

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
25 September 2013Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England on 25 September 2013 (1 page)
9 September 2013Termination of appointment of Roberto Chait as a director (1 page)
9 September 2013Termination of appointment of Erasmus Niekerk as a director (1 page)
29 January 2013Appointment of Roberto Chait as a director (2 pages)
3 January 2013Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 3 January 2013 (1 page)
8 November 2012Incorporation
Statement of capital on 2012-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 November 2012Incorporation
Statement of capital on 2012-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(9 pages)