Company NameBPL Innova Limited
Company StatusDissolved
Company Number09778104
CategoryPrivate Limited Company
Incorporation Date15 September 2015(8 years, 7 months ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Director

Director NameMr Bruno Pampillon
Date of BirthMay 1977 (Born 47 years ago)
NationalitySpanish
StatusClosed
Appointed15 September 2015(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address35 Brunswick Mews
Birkenhead
Merseyside
CH41 6SE
Wales

Location

Registered Address35 Brunswick Mews
Birkenhead
Merseyside
CH41 6SE
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
11 December 2017Application to strike the company off the register (3 pages)
11 December 2017Application to strike the company off the register (3 pages)
21 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
21 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
28 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
17 August 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
17 August 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 February 2017Director's details changed for Mr Bruno Pampillon on 1 January 2017 (2 pages)
16 February 2017Registered office address changed from 26 Focus Building 17 Standish Street Liverpool Merseyside L3 2BD United Kingdom to 35 Brunswick Mews Birkenhead Merseyside CH41 6SE on 16 February 2017 (1 page)
16 February 2017Director's details changed for Mr Bruno Pampillon on 1 January 2017 (2 pages)
16 February 2017Registered office address changed from 26 Focus Building 17 Standish Street Liverpool Merseyside L3 2BD United Kingdom to 35 Brunswick Mews Birkenhead Merseyside CH41 6SE on 16 February 2017 (1 page)
22 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 1
(47 pages)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 1
(47 pages)