Invedia Limited

Company Name	Invedia Limited
Directors	Paul Robert Koppelman and Michael David Koppelman
Company Status	Active
Company Number	01328912
Category	Private Limited Company
Incorporation Date	6 September 1977(46 years, 8 months ago)
Previous Name	Koreiss Industrial Products Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Robert Koppelman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Diamond Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Summer Hill Elstree Hertfordshire WD6 3JA

Secretary Name	Mr Paul Robert Koppelman
Nationality	British
Status	Current
Appointed	01 January 1995(17 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Summer Hill Elstree Hertfordshire WD6 3JA

Director Name	Mr Michael David Koppelman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(32 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Diamond Dealer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Mrs Betty Koppelman
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 03 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	12 Chessington Court London N3 3DT

Secretary Name	Mrs Diane Koppelman
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	2 Summer Hill Elstree Borehamwood Hertfordshire WD6 3JA

Contact

Website	invedia.co.uk
Telephone	020 72428965
Telephone region	London

Location

Registered Address	Second Floor 63-66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Betty Koppelman 50.00% Ordinary
1 at £1	Paul Robert Koppelman 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
3 February 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
31 May 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
14 February 2011	Registered office address changed from 32-33 Hatton Garden London EC1N 8DL on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 32-33 Hatton Garden London EC1N 8DL on 14 February 2011 (1 page)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
3 March 2010	Termination of appointment of Betty Koppelman as a director (1 page)
3 March 2010	Appointment of Mr Michael David Koppelman as a director (2 pages)
3 March 2010	Termination of appointment of Betty Koppelman as a director (1 page)
3 March 2010	Appointment of Mr Michael David Koppelman as a director (2 pages)
4 January 2010	Director's details changed for Mr Paul Robert Koppelman on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mrs Betty Koppelman on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Betty Koppelman on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Robert Koppelman on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 April 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
23 April 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
8 March 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
8 March 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
28 December 2005	Return made up to 31/12/05; full list of members (7 pages)
28 December 2005	Return made up to 31/12/05; full list of members (7 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Accounts made up to 31 March 2000 (4 pages)
4 January 2001	Accounts made up to 31 March 2000 (4 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 December 1999	Accounts made up to 31 March 1999 (4 pages)
17 December 1999	Accounts made up to 31 March 1999 (4 pages)
25 March 1999	Return made up to 31/12/98; no change of members (4 pages)
25 March 1999	Return made up to 31/12/98; no change of members (4 pages)
14 December 1998	Accounts made up to 31 March 1998 (4 pages)
14 December 1998	Accounts made up to 31 March 1998 (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 December 1997	Accounts made up to 31 March 1997 (3 pages)
18 December 1997	Accounts made up to 31 March 1997 (3 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Accounts made up to 31 March 1996 (3 pages)
23 December 1996	Accounts made up to 31 March 1996 (3 pages)
31 January 1996	Accounts made up to 31 March 1995 (4 pages)
31 January 1996	Accounts made up to 31 March 1995 (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 May 1995	Registered office changed on 24/05/95 from: 87 hatton garden london EC1N 8QQ (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 87 hatton garden london EC1N 8QQ (1 page)
20 August 1986	Company name changed koreiss industrial products limi ted\certificate issued on 20/08/86 (2 pages)
20 August 1986	Company name changed koreiss industrial products limi ted\certificate issued on 20/08/86 (2 pages)
6 September 1977	Incorporation (15 pages)
6 September 1977	Incorporation (15 pages)

Invedia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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