INVERTHORN CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04083897

Incorporation date

03/10/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2000)

01/10/2010

Final Gazette dissolved following liquidation

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01/07/2010

Notice of move from Administration to Dissolution on 2010-06-24

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31/01/2010

Administrator's progress report to 2009-12-29

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06/09/2009

Result of meeting of creditors

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03/09/2009

Result of meeting of creditors

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06/08/2009

Statement of administrator's proposal

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03/08/2009

Statement of affairs with form 2.15B

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13/07/2009

Registered office changed on 14/07/2009 from insight house riverside business park stoney common road stansted essex CM24 8PL

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07/07/2009

Appointment of an administrator

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20/04/2009

Appointment Terminated Director geoffrey button

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12/01/2009

Particulars of contract relating to shares

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12/01/2009

Ad 15/12/08 gbp si 14633@1=14633 gbp ic 16485/31118

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21/12/2008

Gbp nc 20000/45000 15/12/08

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06/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

16/06/2008

Ad 06/06/08 gbp si 4572@1=4572 gbp ic 11913/16485

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10/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/10/2007

Return made up to 04/10/07; full list of members

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15/05/2007

Ad 31/03/07--------- £ si 4412@1=4412 £ ic 7501/11913

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15/05/2007

Nc inc already adjusted 31/03/07

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15/05/2007

Resolutions

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15/05/2007

Resolutions

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17/04/2007

Director resigned

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19/02/2007

New director appointed

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19/02/2007

New director appointed

View PDF (3 pages)

09/10/2006

Return made up to 04/10/06; full list of members

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23/07/2006

Ad 03/07/06--------- £ si 1500@1=1500 £ ic 6001/7501

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07/06/2006

Particulars of contract relating to shares

View PDF (3 pages)

07/06/2006

Ad 22/05/06--------- £ si 6000@1=6000 £ ic 1/6001

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09/03/2006

Total exemption small company accounts made up to 2005-12-31

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06/02/2006

Nc inc already adjusted 09/01/06

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18/01/2006

Resolutions

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18/01/2006

Resolutions

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Registered office changed on 27/10/05 from: seedbed business centre vanguard way shoeburyness essex SS3 9QY

View PDF (1 pages)

26/10/2005

Accounting reference date extended from 31/10/05 to 31/12/05

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26/10/2005

New secretary appointed

View PDF (1 pages)

10/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

06/09/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

07/07/2005

Memorandum and Articles of Association

View PDF (4 pages)

27/06/2005

Certificate of change of name

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31/05/2005

New secretary appointed;new director appointed

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14/03/2005

Registered office changed on 15/03/05 from: 3RD floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

30/11/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

20/10/2004

Return made up to 04/10/04; full list of members

View PDF (5 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

18/01/2004

Return made up to 04/10/03; full list of members

View PDF (6 pages)

18/01/2004

Registered office changed on 19/01/04 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT

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07/10/2003

Accounts made up to 2002-10-31

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28/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

28/10/2002

Director's particulars changed

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07/08/2002

Total exemption small company accounts made up to 2001-10-31

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05/12/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

05/12/2001

Secretary's particulars changed

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05/12/2001

Registered office changed on 06/12/01

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16/01/2001

Registered office changed on 17/01/01 from: clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Incorporation

View PDF (10 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	03/10/2000 - 07/03/2005	130
1ST CONTACT DIRECTORS LIMITED	Nominee Director	03/10/2000 - 05/10/2000	107
Button, Geoffrey Allan	Director	17/10/2006 - 08/04/2009	33
Douglas, Kevin Alexander	Director	29/11/2005 - 30/03/2007	11
Bowen-Davies, William Edward	Director	05/10/2000 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About INVERTHORN CAPITAL LIMITED

INVERTHORN CAPITAL LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 INVERTHORN CAPITAL LIMITED?

INVERTHORN CAPITAL LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 01/10/2010.

Where is INVERTHORN CAPITAL LIMITED located?

INVERTHORN CAPITAL LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does INVERTHORN CAPITAL LIMITED do?

INVERTHORN CAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INVERTHORN CAPITAL LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.