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Summary

Contact details

Officers20

Insolvencies2

Events2

Documents100

Additional data

Related companies4

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Last updated: Mar 30, 2024

INEOS PARAFORM LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 10 Jul 2002 (22 years ago)

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Summary

NameINEOS PARAFORM LIMITED
Historical names
  • INEOS METHANOVA LIMITED
  • INEOS DELTA 3 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04482032
Incorporation Date10 Jul 2002 (22 years ago) / 555 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Ineos Paraform Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Haenel, Wolf

Director


Appointed on03 Sep 2007

Resigned on18 Sep 2015

individual

IndividualUnited Kingdom

Leask, Graeme Wallace

Director


Appointed on30 Jan 2004

Resigned on11 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on31 Jan 2012

Resigned on12 Aug 2015

individual

IndividualUnited Kingdom

Rey, David John Wright

Secretary


Appointed on11 Aug 2015

Resigned on03 Jun 2020

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Insolvencies

Document numberTypeFromPublish date
04482032-1members-voluntary-liquidation22 Jan 2021-
1members-voluntary-liquidation-22 Jan 2021

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Events

Old value

27 Oct 2003

Name changeINEOS METHANOVA LIMITED

13 Jun 2003

Name changeINEOS DELTA 3 LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Liquidation voluntary appointment of liquidator600View
13 Jul 2022Liquidation voluntary removal of liquidator by courtLIQ10View
04 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jun 2021
    due by 07 Jul 2021
  • Last statement dated23 Jun 2020
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is INEOS PARAFORM LIMITED's headquarters?

INEOS PARAFORM LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is INEOS PARAFORM LIMITED's industry?

INEOS PARAFORM LIMITED is in the industry of Activities of head offices

What year was INEOS PARAFORM LIMITED started?

INEOS PARAFORM LIMITED was started in 2002

Sources: Companies House