INVINCIBLEBEE LIMITED

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INVINCIBLEBEE LIMITED

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Key Data

Status

Dissolved

Company No.

04942630

Incorporation date

23/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

105 St Peters Street, St Albans AL1 3EJCopy
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Latest events (Record since 23/10/2003)
dot icon11/05/2015
Final Gazette dissolved following liquidation
dot icon11/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon08/05/2014
Liquidators' statement of receipts and payments to 2014-04-04
dot icon24/04/2014
Insolvency filing
dot icon24/04/2014
Notice of ceasing to act as a voluntary liquidator
dot icon24/04/2014
Appointment of a voluntary liquidator
dot icon10/11/2013
Liquidators' statement of receipts and payments to 2013-10-11
dot icon01/11/2012
Liquidators' statement of receipts and payments to 2012-10-11
dot icon22/10/2012
Registered office address changed from Verulam House 110 Luton Road Harpenden Herts AL5 3BL on 2012-10-23
dot icon21/10/2012
Appointment of a voluntary liquidator
dot icon21/10/2012
Insolvency filing
dot icon10/10/2012
Liquidators' statement of receipts and payments to 2012-09-27
dot icon10/10/2012
Notice of ceasing to act as a voluntary liquidator
dot icon03/11/2011
Liquidators' statement of receipts and payments to 2011-10-11
dot icon20/10/2010
Registered office address changed from Bluecoats House Bluecoats Avenue Hertford Herts SG14 1PB on 2010-10-21
dot icon20/10/2010
Statement of affairs with form 4.19
dot icon20/10/2010
Appointment of a voluntary liquidator
dot icon20/10/2010
Resolutions
dot icon29/09/2010
Certificate of change of name
dot icon29/09/2010
Change of name notice
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon04/01/2010
Termination of appointment of Gareth Wood as a director
dot icon01/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon01/11/2009
Director's details changed for Mr Alan Stuart Little on 2009-10-24
dot icon01/11/2009
Director's details changed for Gareth David Keith Wood on 2009-10-24
dot icon01/11/2009
Director's details changed for Mr Colin Michael Howell on 2009-10-24
dot icon29/10/2009
Appointment of Mr Peter James Ryan as a director
dot icon12/10/2009
Particulars of a mortgage or charge / charge no: 2
dot icon25/09/2009
Full accounts made up to 2008-11-30
dot icon17/09/2009
Ad 31/03/09\gbp si 100@1=100\gbp ic 26/126\
dot icon17/09/2009
Ad 31/03/09\gbp si 25@1=25\gbp ic 1/26\
dot icon17/09/2009
Nc inc already adjusted 21/12/08
dot icon08/09/2009
Nc inc already adjusted 30/11/07
dot icon08/09/2009
Resolutions
dot icon03/06/2009
Accounting reference date shortened from 30/11/2009 to 31/07/2009
dot icon20/03/2009
Certificate of change of name
dot icon13/01/2009
Return made up to 24/10/07; full list of members; amend
dot icon30/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/12/2008
Appointment terminate, director and secretary bethan wood logged form
dot icon29/12/2008
Registered office changed on 30/12/2008 from military house, 24 castle street chester cheshire CH1 2DS
dot icon29/12/2008
Appointment terminated director fiona dalton
dot icon29/12/2008
Appointment terminated director claire murphy
dot icon29/12/2008
Director appointed colin michael howell
dot icon29/12/2008
Director appointed alan stuart little
dot icon29/12/2008
Auditor's resignation
dot icon29/12/2008
Resolutions
dot icon29/12/2008
Memorandum and Articles of Association
dot icon29/12/2008
Resolutions
dot icon17/12/2008
Amending 88(2)
dot icon03/11/2008
Return made up to 24/10/08; full list of members
dot icon14/08/2008
-
dot icon03/02/2008
Ad 30/11/07--------- £ si 350000@1=350000 £ ic 1/350001
dot icon03/02/2008
Resolutions
dot icon03/02/2008
Resolutions
dot icon10/12/2007
Return made up to 24/10/07; full list of members
dot icon10/12/2007
Registered office changed on 11/12/07 from: military house, 24 castle street chester cheshire CH1 2DS
dot icon15/07/2007
-
dot icon10/07/2007
Registered office changed on 11/07/07 from: c/o pursglove & brown liverpool house lower bridge street, chester cheshire CH1 1RS
dot icon26/06/2007
Particulars of mortgage/charge
dot icon02/01/2007
Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon06/11/2006
Return made up to 24/10/06; full list of members
dot icon06/11/2006
Registered office changed on 07/11/06 from: c/o pursglove & brown liverpool house lower bridge street chester cheshire CH1 1RS
dot icon08/10/2006
Secretary resigned
dot icon08/10/2006
New secretary appointed;new director appointed
dot icon19/06/2006
-
dot icon18/05/2006
New director appointed
dot icon17/04/2006
New director appointed
dot icon23/10/2005
Return made up to 24/10/05; full list of members
dot icon23/10/2005
Director's particulars changed
dot icon23/10/2005
Secretary's particulars changed
dot icon08/06/2005
Secretary resigned
dot icon08/06/2005
New secretary appointed
dot icon09/05/2005
Full accounts made up to 2004-11-30
dot icon30/10/2004
Return made up to 24/10/04; full list of members
dot icon18/11/2003
New secretary appointed
dot icon18/11/2003
New director appointed
dot icon18/11/2003
Registered office changed on 19/11/03 from: liverpool house 47 lower bridge street chester CH1 1RS
dot icon18/11/2003
Accounting reference date extended from 31/10/04 to 30/11/04
dot icon10/11/2003
Secretary resigned
dot icon06/11/2003
Director resigned
dot icon23/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
23/10/2003 - 23/10/2003
5687
Wood, Gareth David Keith
Director
24/10/2005 - 19/11/2009
7
Online Nominees Limited
Director
23/10/2003 - 23/10/2003
1462
Wood, Bethan
Secretary
28/09/2006 - 12/12/2008
10
Dalton, Fiona
Secretary
30/05/2005 - 27/09/2006
9

Persons with Significant Control

0

No PSC data available.

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Description

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About INVINCIBLEBEE LIMITED

INVINCIBLEBEE LIMITED is an(a) Dissolved company incorporated on 23/10/2003 with the registered office located at 105 St Peters Street, St Albans AL1 3EJ. 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 INVINCIBLEBEE LIMITED?

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INVINCIBLEBEE LIMITED is currently Dissolved. It was registered on 23/10/2003 and dissolved on 11/05/2015.

Where is INVINCIBLEBEE LIMITED located?

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INVINCIBLEBEE LIMITED is registered at 105 St Peters Street, St Albans AL1 3EJ.

What does INVINCIBLEBEE LIMITED do?

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INVINCIBLEBEE LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for INVINCIBLEBEE LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.