INVENTABRAND LIMITED

Key Data

Status

Dissolved

Company No.

04542629

Incorporation date

22/09/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2002)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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07/11/2010

Application to strike the company off the register

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27/04/2010

Current accounting period extended from 2009-12-31 to 2010-04-30

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30/09/2009

Return made up to 23/09/09; full list of members

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30/09/2009

Director's Change of Particulars / paul monk / 01/09/2009 / HouseName/Number was: , now: hawks hill house; Street was: the old rectory, now: hawks hill; Area was: hitcham lane, now: ; Post Town was: burnham, now: bourne end; Region was: berkshire, now: buckinghamshire; Post Code was: SL1 7DU, now: SL8 5JH

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30/09/2009

Secretary's Change of Particulars / samantha monk / 01/09/2009 / Title was: , now: mrs; HouseName/Number was: the old rectory, now: hawks hill house; Street was: hitcham lane, now: hawks hill; Post Town was: burnham, now: bourne end; Region was: berkshire, now: buckinghamshire; Post Code was: SL1 7DU, now: SL8 5JH

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10/09/2009

Total exemption small company accounts made up to 2008-12-31

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10/09/2009

Secretary appointed samantha monk

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07/09/2009

Appointment Terminated Secretary stephen hardy

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10/11/2008

Return made up to 23/09/08; full list of members

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09/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/10/2007

Return made up to 23/09/07; full list of members

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17/09/2007

Total exemption full accounts made up to 2006-12-31

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29/04/2007

Director's particulars changed

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08/10/2006

Return made up to 23/09/06; full list of members

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20/04/2006

Total exemption full accounts made up to 2005-12-31

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20/11/2005

Total exemption full accounts made up to 2004-12-31

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26/09/2005

Return made up to 23/09/05; full list of members

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27/04/2005

Ad 04/04/05--------- £ si [email protected]=2500 £ ic 62250/64750

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14/03/2005

Return made up to 23/09/04; full list of members

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Ad 10/08/04--------- £ si [email protected]=1250 £ ic 46500/47750

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22/02/2005

Ad 22/04/04--------- £ si [email protected]=9250 £ ic 37250/46500

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22/02/2005

Ad 13/05/04--------- £ si [email protected]=1250 £ ic 36000/37250

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22/02/2005

Ad 22/04/04--------- £ si [email protected]=500 £ ic 35500/36000

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

£ nc 50000/75000 22/04/04

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13/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

25/11/2003

Return made up to 23/09/03; full list of members

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03/02/2003

Nc inc already adjusted 14/01/03

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03/02/2003

Ad 14/01/03--------- £ si 34499@1=34499 £ ic 1/34500

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03/02/2003

Memorandum and Articles of Association

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03/02/2003

Resolutions

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03/02/2003

Resolutions

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03/02/2003

Resolutions

View PDF (14 pages)

20/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

20/01/2003

Secretary resigned;director resigned

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20/01/2003

Director resigned

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20/01/2003

New secretary appointed;new director appointed

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20/01/2003

New director appointed

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20/01/2003

Registered office changed on 21/01/03 from: mitre ouse 160 aldersgate street london EC1A 4DD

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19/01/2003

Certificate of change of name

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22/09/2002

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Monk, Paul John	Director	13/01/2003 - Present	36
MITRE SECRETARIES LIMITED	Nominee Secretary	22/09/2002 - 14/01/2003	601
MITRE SECRETARIES LIMITED	Corporate Director	22/09/2002 - 14/01/2003	309
MITRE DIRECTORS LIMITED	Nominee Director	22/09/2002 - 14/01/2003	352
Hardy, Stephen Michael	Director	13/01/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About INVENTABRAND LIMITED

INVENTABRAND LIMITED is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at Ember House, 35-37 Creek Road, East Molesey, Surrey KT8 9BE. There are currently 3 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 INVENTABRAND LIMITED?

INVENTABRAND LIMITED is currently Dissolved. It was registered on 22/09/2002 and dissolved on 28/02/2011.

Where is INVENTABRAND LIMITED located?

INVENTABRAND LIMITED is registered at Ember House, 35-37 Creek Road, East Molesey, Surrey KT8 9BE.

What does INVENTABRAND LIMITED do?

INVENTABRAND LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for INVENTABRAND LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.