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Home > England & Wales Companies > INEOS NITRILES ASIA INVESTMENTS LIMITED
Company Information for

INEOS NITRILES ASIA INVESTMENTS LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
08729724
Private Limited Company
Liquidation

Company Overview

About Ineos Nitriles Asia Investments Ltd
INEOS NITRILES ASIA INVESTMENTS LIMITED was founded on 2013-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ineos Nitriles Asia Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INEOS NITRILES ASIA INVESTMENTS LIMITED
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in SO43
 
Filing Information
Company Number 08729724
Company ID Number 08729724
Date formed 2013-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-02 11:59:32
Primary Source:Companies House
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Company Officers of INEOS NITRILES ASIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
YASIN STANLEY ALI
 Company Secretary 2013-10-11
ANNE MARY TAMSIN BOWDEN
 Director 2013-10-11
DEBRA SMEETON
 Director 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARY TAMSIN BOWDEN INEOS 120 POWER LIMITED Director 2016-11-25 CURRENT 2008-10-03 Active - Proposal to Strike off
ANNE MARY TAMSIN BOWDEN INEOS 120 EXPLORATION LIMITED Director 2016-11-25 CURRENT 2008-10-03 Active
ANNE MARY TAMSIN BOWDEN INEOS 120 ENERGY LIMITED Director 2016-11-25 CURRENT 2008-04-09 Active - Proposal to Strike off
ANNE MARY TAMSIN BOWDEN INEOS UPSTREAM LIMITED Director 2016-05-31 CURRENT 2014-07-08 Active
ANNE MARY TAMSIN BOWDEN INEOS ACETYLS UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
DEBRA SMEETON INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DEBRA SMEETON INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
DEBRA SMEETON INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DEBRA SMEETON INEOS DERIVATIVES FRANCE LIMITED Director 2014-12-10 CURRENT 2008-08-15 Active
DEBRA SMEETON INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2014-12-10 CURRENT 2013-09-04 Active
DEBRA SMEETON INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
DEBRA SMEETON INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DEBRA SMEETON INEOS FINANCE COMPANY 1 Director 2013-12-12 CURRENT 2013-12-12 Active
DEBRA SMEETON INEOS FINANCE COMPANY 2 Director 2013-12-12 CURRENT 2013-12-12 Active
DEBRA SMEETON INEOS COMPOUNDS UK LTD Director 2012-04-10 CURRENT 1990-06-21 Active
DEBRA SMEETON INEOS BIO REFINERY (SEAL SANDS) LIMITED Director 2011-05-27 CURRENT 2009-04-27 Dissolved 2016-03-15
DEBRA SMEETON INEOS BIO RESOURCES LIMITED Director 2011-05-27 CURRENT 2009-04-28 Dissolved 2017-08-29
DEBRA SMEETON INEOS BIO LIMITED Director 2011-05-27 CURRENT 1989-05-24 Active - Proposal to Strike off
DEBRA SMEETON INEOS BIO HOLDINGS LIMITED Director 2011-05-27 CURRENT 2009-07-17 Active - Proposal to Strike off
DEBRA SMEETON INEOS FLUOR LIMITED Director 2011-03-30 CURRENT 2000-07-26 Active
DEBRA SMEETON INEOS US DSS LIMITED Director 2010-11-10 CURRENT 2003-12-01 Active - Proposal to Strike off
DEBRA SMEETON INEOS NOMINEE LIMITED Director 2010-11-10 CURRENT 2004-12-10 Liquidation
DEBRA SMEETON INEOS TENDERCO LIMITED Director 2010-11-10 CURRENT 2010-03-10 Active
DEBRA SMEETON INEOS HOLDINGS INTERNATIONAL LIMITED Director 2010-09-30 CURRENT 2000-04-27 Active
DEBRA SMEETON INEOS SILICAS LIMITED Director 2009-03-25 CURRENT 1896-07-11 Active
DEBRA SMEETON INEOS FINANCE COMPANY Director 2008-09-04 CURRENT 2008-09-04 Active
DEBRA SMEETON INEOS (MALTA) COMPANY Director 2008-06-26 CURRENT 2008-06-26 Active
DEBRA SMEETON INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2007-02-23 CURRENT 2000-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-02Final Gazette dissolved via compulsory strike-off
2022-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-16
2022-07-13600Appointment of a voluntary liquidator
2022-07-13LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 15 Canada Square London E14 5GL
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-12-14TM02Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
2021-07-05600Appointment of a voluntary liquidator
2021-07-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-17
2021-07-05LIQ01Voluntary liquidation declaration of solvency
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-11-09AAMDAmended dormat accounts made up to 2019-12-31
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARY TAMSIN BOWDEN
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;EUR 2
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;EUR 2
2015-10-16AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-17AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;EUR 2
2014-11-05AR0111/10/14 ANNUAL RETURN FULL LIST
2013-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INEOS NITRILES ASIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS NITRILES ASIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INEOS NITRILES ASIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INEOS NITRILES ASIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of INEOS NITRILES ASIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS NITRILES ASIA INVESTMENTS LIMITED
Trademarks
We have not found any records of INEOS NITRILES ASIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS NITRILES ASIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS NITRILES ASIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS NITRILES ASIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS NITRILES ASIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS NITRILES ASIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7RB