IVANCO (NO. 3) LIMITED

Key Data

Status

Dissolved

Company No.

03685046

Incorporation date

10/12/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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09/01/2012

Application to strike the company off the register

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15/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

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15/05/2011

Termination of appointment of Jonathan Cohen as a director

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16/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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21/11/2010

Accounts for a dormant company made up to 2010-03-31

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24/03/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a director

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24/03/2010

Termination of appointment of Patrick Mccall as a director

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24/03/2010

Termination of appointment of Gordon Mccallum as a director

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24/03/2010

Termination of appointment of Barry Gerrard as a secretary

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24/03/2010

Appointment of Jonathan Mark Cohen as a director

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24/03/2010

Appointment of Mrs Caroline Ann Drake as a secretary

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

12/10/2009

Resolutions

View PDF (10 pages)

10/06/2009

Amended accounts made up to 2009-03-31

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04/06/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

19/05/2009

Return made up to 01/05/09; full list of members

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18/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

23/10/2008

Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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22/10/2008

Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

22/10/2008

Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

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01/07/2008

Return made up to 01/05/08; full list of members

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23/06/2008

Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

View PDF (1 pages)

14/04/2008

Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR

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05/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

13/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

Secretary resigned

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

21/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

18/07/2005

Resolutions

View PDF (9 pages)

24/04/2005

Director resigned

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

New director appointed

View PDF (2 pages)

17/10/2004

Director resigned

View PDF (1 pages)

08/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

30/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

29/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

08/02/2003

Full accounts made up to 2002-01-31

View PDF (12 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Return made up to 11/12/02; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2001-01-31

View PDF (11 pages)

31/10/2002

Full accounts made up to 2000-01-31

View PDF (11 pages)

07/09/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

15/01/2002

Return made up to 11/12/01; full list of members

View PDF (8 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

25/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (3 pages)

21/10/2001

New director appointed

View PDF (5 pages)

04/10/2001

Director resigned

View PDF (2 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

Resolutions

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25/09/2001

Resolutions

View PDF (0 pages)

25/09/2001

Resolutions

View PDF (0 pages)

25/09/2001

Resolutions

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (3 pages)

28/12/2000

Return made up to 11/12/00; full list of members

View PDF (7 pages)

28/12/2000

Director's particulars changed

View PDF (0 pages)

28/12/2000

New director appointed

View PDF (3 pages)

31/08/2000

Delivery ext'd 3 mth 31/01/00

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29/05/2000

Accounting reference date shortened from 30/04/00 to 31/01/00

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (3 pages)

29/02/2000

Return made up to 11/12/99; full list of members

View PDF (5 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

10/10/1999

Registered office changed on 11/10/99 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

10/10/1999

Accounting reference date extended from 31/12/99 to 30/04/00

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21/01/1999

Ad 15/12/98--------- £ si 99999@1=99999 £ ic 1/100000

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10/12/1998

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next 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

Person	Title	Period	Connections
Tautscher, Andreas Josef	Director	19/07/2005 - 29/06/2006	6
Bayliss, Joshua	Secretary	30/08/2006 - 28/02/2007	72
Drake, Caroline Ann	Secretary	11/02/2010 - Present	-
Snell, Andrew Leonard	Director	13/12/1998 - 09/12/2002	5
Collett, Brian	Director	10/12/1998 - 13/12/1998	252

Persons with Significant Control

No PSC data available.

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Description

About IVANCO (NO. 3) LIMITED

IVANCO (NO. 3) LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at The School House, 50 Brook Green, London W6 7RR. 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 IVANCO (NO. 3) LIMITED?

IVANCO (NO. 3) LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 30/04/2012.

Where is IVANCO (NO. 3) LIMITED located?

IVANCO (NO. 3) LIMITED is registered at The School House, 50 Brook Green, London W6 7RR.

What is the latest filing for IVANCO (NO. 3) LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.