IN-VOLVE

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IN-VOLVE

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Key Data

Status

Dissolved

Company No.

02463671

Incorporation date

25/01/1990

Size

Full

Contacts

Registered address

Registered address

Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 25/01/1990)
dot icon18/04/2015
Final Gazette dissolved following liquidation
dot icon18/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon09/01/2014
Liquidators' statement of receipts and payments to 2013-11-29
dot icon27/01/2013
Liquidators' statement of receipts and payments to 2012-11-29
dot icon10/01/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/01/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/01/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/12/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/12/2011
Registered office address changed from , 311 Barking Road, London, E6 1LA, United Kingdom on 2011-12-08
dot icon06/12/2011
Appointment of a voluntary liquidator
dot icon06/12/2011
Statement of affairs with form 4.19
dot icon06/12/2011
Resolutions
dot icon15/05/2011
Appointment of Louise Natalie Clancy as a director
dot icon07/02/2011
Annual return made up to 2011-01-26 no member list
dot icon07/02/2011
Registered office address changed from , Abbey House, 361 Barking Road, Plaistow, London, E13 8EE on 2011-02-08
dot icon21/12/2010
Full accounts made up to 2010-03-31
dot icon29/11/2010
Appointment of Dipen Rajyaguru as a secretary
dot icon28/11/2010
Termination of appointment of Colin Cripps as a secretary
dot icon11/11/2010
Termination of appointment of Amma Ukachuku as a director
dot icon05/04/2010
Annual return made up to 2010-01-26 no member list
dot icon05/04/2010
Director's details changed for Amma Uchechi Ukachuku on 2010-04-06
dot icon05/04/2010
Director's details changed for Alessandro Gozzi on 2010-04-06
dot icon05/04/2010
Director's details changed for Dipen Rajyaguru on 2010-04-06
dot icon05/04/2010
Director's details changed for Mr David Edward Frost on 2010-04-06
dot icon05/04/2010
Appointment of Ms Philippa Hodgson as a director
dot icon21/01/2010
Full accounts made up to 2009-03-31
dot icon16/07/2009
Appointment terminated director david chapman
dot icon26/03/2009
Appointment terminated director janice ward-wilson
dot icon24/03/2009
Director's change of particulars / dipen rajyaguru / 30/11/2007
dot icon18/03/2009
Annual return made up to 26/01/09
dot icon21/01/2009
Full accounts made up to 2008-03-31
dot icon17/06/2008
Annual return made up to 26/01/08
dot icon14/04/2008
Full accounts made up to 2007-03-31
dot icon29/07/2007
Particulars of mortgage/charge
dot icon18/06/2007
New director appointed
dot icon22/02/2007
Annual return made up to 26/01/07
dot icon01/02/2007
Full accounts made up to 2006-03-31
dot icon27/02/2006
Annual return made up to 26/01/06
dot icon23/02/2006
Secretary resigned
dot icon23/02/2006
New secretary appointed
dot icon23/11/2005
Full accounts made up to 2005-03-31
dot icon21/07/2005
New director appointed
dot icon20/06/2005
New director appointed
dot icon02/06/2005
Director resigned
dot icon02/06/2005
New director appointed
dot icon01/02/2005
Annual return made up to 26/01/05
dot icon27/01/2005
Full accounts made up to 2004-03-31
dot icon28/01/2004
Annual return made up to 26/01/04
dot icon18/12/2003
Full accounts made up to 2003-03-31
dot icon10/02/2003
Annual return made up to 26/01/03
dot icon22/01/2003
Full accounts made up to 2002-03-31
dot icon08/09/2002
Director resigned
dot icon18/03/2002
Auditor's resignation
dot icon30/01/2002
Director resigned
dot icon30/01/2002
New director appointed
dot icon23/01/2002
Annual return made up to 26/01/02
dot icon17/12/2001
Full accounts made up to 2001-03-31
dot icon16/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon01/04/2001
New director appointed
dot icon22/02/2001
Annual return made up to 26/01/01
dot icon19/12/2000
Full accounts made up to 2000-03-31
dot icon18/12/2000
New secretary appointed
dot icon12/12/2000
Certificate of change of name
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Director resigned
dot icon18/07/2000
Particulars of mortgage/charge
dot icon28/03/2000
Particulars of mortgage/charge
dot icon08/03/2000
Director resigned
dot icon08/03/2000
Secretary resigned;director resigned
dot icon07/03/2000
Annual return made up to 26/01/00
dot icon09/11/1999
Full accounts made up to 1999-03-31
dot icon30/03/1999
New director appointed
dot icon30/03/1999
Director resigned
dot icon30/03/1999
Director resigned
dot icon30/03/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon27/01/1999
Annual return made up to 26/01/99
dot icon23/12/1998
Full accounts made up to 1998-03-31
dot icon18/08/1998
New secretary appointed
dot icon22/07/1998
Memorandum and Articles of Association
dot icon22/07/1998
Resolutions
dot icon19/04/1998
New director appointed
dot icon18/02/1998
New director appointed
dot icon18/02/1998
New director appointed
dot icon18/02/1998
New director appointed
dot icon18/02/1998
Annual return made up to 26/01/98
dot icon09/02/1998
Full accounts made up to 1997-03-31
dot icon10/11/1997
Certificate of change of name
dot icon24/02/1997
Annual return made up to 26/01/97
dot icon24/02/1997
Director resigned
dot icon24/02/1997
Director resigned
dot icon24/02/1997
Director resigned
dot icon24/02/1997
Director resigned
dot icon24/02/1997
Director resigned
dot icon13/01/1997
Full accounts made up to 1996-03-31
dot icon27/03/1996
New director appointed
dot icon27/03/1996
New director appointed
dot icon21/03/1996
New director appointed
dot icon25/02/1996
Annual return made up to 26/01/96
dot icon08/01/1996
Full accounts made up to 1995-03-31
dot icon31/08/1995
New secretary appointed
dot icon31/08/1995
Secretary resigned
dot icon31/08/1995
Director resigned
dot icon05/04/1995
Annual return made up to 26/01/95
dot icon28/03/1995
New director appointed
dot icon28/03/1995
Director resigned
dot icon05/03/1995
New director appointed
dot icon27/02/1995
New director appointed
dot icon30/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Director resigned;new director appointed
dot icon04/05/1994
Secretary resigned;new secretary appointed
dot icon14/02/1994
Annual return made up to 26/01/94
dot icon18/01/1994
Secretary resigned;new secretary appointed
dot icon16/12/1993
Director resigned;new director appointed
dot icon30/11/1993
Director resigned;new director appointed
dot icon27/11/1993
Full accounts made up to 1993-03-31
dot icon22/02/1993
Director resigned
dot icon22/02/1993
Annual return made up to 26/01/93
dot icon25/10/1992
New director appointed
dot icon15/10/1992
Director resigned;new director appointed
dot icon15/10/1992
New secretary appointed;new director appointed
dot icon31/08/1992
Full accounts made up to 1992-03-31
dot icon31/08/1992
Full accounts made up to 1991-03-31
dot icon07/06/1992
Annual return made up to 26/01/92
dot icon07/06/1992
Director resigned
dot icon07/06/1992
New director appointed
dot icon07/06/1992
New director appointed
dot icon09/01/1992
New director appointed
dot icon20/11/1991
Director resigned;new director appointed
dot icon20/11/1991
New director appointed
dot icon20/11/1991
New director appointed
dot icon20/11/1991
New director appointed
dot icon13/11/1991
Director resigned;new director appointed
dot icon13/11/1991
Director resigned;new director appointed
dot icon28/10/1991
Director resigned;new director appointed
dot icon05/08/1991
New director appointed
dot icon03/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/07/1991
Annual return made up to 25/01/91
dot icon08/02/1990
Accounting reference date notified as 31/03
dot icon25/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tilbury, Martin
Director
04/07/1991 - 17/12/1992
2
Power, Paula
Director
08/07/1993 - 07/07/1994
1
Gozzi, Alessandro
Director
10/05/2005 - Present
6
Rajyaguru, Dipen
Director
10/05/2005 - Present
5
Lister, David Alan
Director
08/12/1994 - 02/12/1998
6

Persons with Significant Control

0

No PSC data available.

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Description

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About IN-VOLVE

IN-VOLVE is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IN-VOLVE?

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IN-VOLVE is currently Dissolved. It was registered on 25/01/1990 and dissolved on 18/04/2015.

Where is IN-VOLVE located?

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IN-VOLVE is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does IN-VOLVE do?

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IN-VOLVE operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for IN-VOLVE?

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The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.