INVISTA INDUSTRIAL (NOMINEE) LIMITED

Key Data

Status

Dissolved

Company No.

05963214

Incorporation date

11/10/2006

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2006)

16/12/2015

Final Gazette dissolved following liquidation

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16/09/2015

Return of final meeting in a members' voluntary winding up

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06/01/2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

View PDF (2 pages)

06/01/2015

Registered office address changed from Time & Life Building 1 Bruton Street Mayfair London W1J 6TL to 1 More London Place London SE1 2AF on 2015-01-06

View PDF (2 pages)

05/01/2015

Declaration of solvency

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05/01/2015

Appointment of a voluntary liquidator

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05/01/2015

Resolutions

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

22/07/2014

Director's details changed for Mr Alexander David William Price on 2014-07-22

View PDF (2 pages)

29/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

16/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

12/10/2012

Termination of appointment of Mark Lawson as a director

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12/10/2012

Termination of appointment of Mark Lawson as a secretary

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01/10/2012

Registered office address changed from 107 Cheapside London EC2V 6DN on 2012-10-01

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31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

21/08/2012

Termination of appointment of Guy Eastaugh as a director

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21/08/2012

Termination of appointment of Douglas Ferrans as a director

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21/08/2012

Appointment of Mr Alexander David William Price as a director

View PDF (3 pages)

21/08/2012

Appointment of Mr Raymond John Stewart Palmer as a director

View PDF (3 pages)

21/08/2012

Appointment of Mr Rupert Charles Thomas Sheldon as a director

View PDF (3 pages)

20/03/2012

Appointment of Guy Edward Eastaugh as a director

View PDF (3 pages)

20/03/2012

Appointment of Douglas Ferrans as a director

View PDF (3 pages)

15/03/2012

Termination of appointment of Philip Gadsden as a director

View PDF (2 pages)

26/01/2012

Appointment of Mark Andrew Lawson as a director

View PDF (3 pages)

26/01/2012

Termination of appointment of Melinda Knatchbull as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of Andrew Macdonald as a director

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (15 pages)

30/08/2011

Appointment of Andrew Iain Robert Peter Macdonald as a director

View PDF (3 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/05/2011

Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 2011-05-23

View PDF (2 pages)

15/04/2011

Appointment of Mark Lawson as a secretary

View PDF (3 pages)

14/04/2011

Termination of appointment of Guy Eastaugh as a secretary

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (14 pages)

07/10/2010

Termination of appointment of Mark Lawson as a director

View PDF (2 pages)

06/10/2010

Appointment of Guy Edward Eastaugh as a secretary

View PDF (3 pages)

06/10/2010

Termination of appointment of Mark Lawson as a secretary

View PDF (2 pages)

05/10/2010

Appointment of Melinda Lu San Knatchbull as a director

View PDF (3 pages)

19/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

02/02/2010

Director's details changed for Philip John Gadsden on 2010-01-22

View PDF (3 pages)

26/10/2009

Director's details changed for Philip John Gadsden on 2009-10-09

View PDF (3 pages)

26/10/2009

Director's details changed for Mark Lawson on 2009-10-09

View PDF (3 pages)

26/10/2009

Secretary's details changed for Mark Lawson on 2009-10-09

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (14 pages)

01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

10/03/2009

Director appointed mark andrew lawson

View PDF (3 pages)

05/11/2008

Return made up to 11/10/08; full list of members

View PDF (10 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

18/08/2008

Resolutions

View PDF (12 pages)

04/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

17/12/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

01/11/2007

Return made up to 11/10/07; full list of members

View PDF (5 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2007

Registered office changed on 24/07/07 from: 33 old broad street london EC2N 1HZ

View PDF (1 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (14 pages)

08/11/2006

Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/10/2006

New secretary appointed

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25/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Incorporation

View PDF (21 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INVISTA INDUSTRIAL (NOMINEE) LIMITED

INVISTA INDUSTRIAL (NOMINEE) LIMITED is an(a) Dissolved company incorporated on 11/10/2006 with the registered office located at 1 More London Place, London SE1 2AF. 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 INVISTA INDUSTRIAL (NOMINEE) LIMITED?

INVISTA INDUSTRIAL (NOMINEE) LIMITED is currently Dissolved. It was registered on 11/10/2006 and dissolved on 16/12/2015.

Where is INVISTA INDUSTRIAL (NOMINEE) LIMITED located?

INVISTA INDUSTRIAL (NOMINEE) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does INVISTA INDUSTRIAL (NOMINEE) LIMITED do?

INVISTA INDUSTRIAL (NOMINEE) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for INVISTA INDUSTRIAL (NOMINEE) LIMITED?

The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.