Investox Limited

Company Name	Investox Limited
Company Status	Dissolved
Company Number	01454894
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 11 months ago)
Dissolution Date	27 November 2018 (4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Sweeny
Date of Birth	April 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	28 September 1991(11 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (closed 27 November 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	409 High Road London NW10 2JN

Secretary Name	Mr Eamonn Anthony Lunn
Nationality	British
Status	Closed
Appointed	25 March 1996(16 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gasden Drive Gasden Woods Witley Surrey GU8 5QQ

Director Name	Duchess Of Rutland Frances Helen Manners
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 1994)
Role	Housewife
Correspondence Address	Belvoir Lodge Belvoir Grantham Lincolnshire NG32 1PA

Director Name	Mr Charles Sweeny
Date of Birth	October 1909 (Born 114 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1993)
Role	Financial Consultant
Correspondence Address	9 Chesterfield House London W1Y 5TB

Secretary Name	Mr Charles Sweeny
Nationality	American
Status	Resigned
Appointed	28 September 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	9 Chesterfield House London W1Y 5TB

Secretary Name	Brian Sweeny
Nationality	American
Status	Resigned
Appointed	12 March 1993(13 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 1994)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Kirkstall Road London SW2 4HF

Secretary Name	Duchess Of Rutland Frances Helen Manners
Nationality	British
Status	Resigned
Appointed	26 January 1994(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Belvoir Lodge Belvoir Grantham Lincolnshire NG32 1PA

Director Name	Danuta Jadwiga Sweeny
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(25 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2005)
Role	Secretary
Correspondence Address	38 Kirkstall Road London SW2 4HF

Location

Registered Address	15a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Brian Charles Sweeny 90.91% Ordinary
20 at £1	Dana Sweeny 9.09% Ordinary

Financials

Year	2014
Net Worth	£32
Current Liabilities	£6,920

Accounts

Latest Accounts	30 April 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 October 1999	Delivered on: 30 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 383M 11TH avenue team valley trding estate gateshead. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

15 October 1999

Delivered on: 30 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a unit 383M 11TH avenue team valley trding estate gateshead. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

27 November 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
30 January 2017	Micro company accounts made up to 30 April 2016 (9 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
14 November 2016	Director's details changed for Brian Sweeny on 14 November 2016 (2 pages)
7 December 2015	Director's details changed for Brian Sweeny on 1 December 2015 (2 pages)
7 December 2015	Director's details changed for Brian Sweeny on 1 December 2015 (2 pages)
7 December 2015	Director's details changed for Brian Sweeny on 1 December 2015 (2 pages)
7 December 2015	Director's details changed for Brian Sweeny on 1 December 2015 (2 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 220 (4 pages)
20 October 2015	Micro company accounts made up to 30 April 2015 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 220 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 220 (4 pages)
19 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Registered office address changed from 30 St, James's Street London SW1A 1HB on 26 January 2011 (1 page)
15 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Brian Sweeny on 1 January 2010 (2 pages)
15 October 2010	Director's details changed for Brian Sweeny on 1 January 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
30 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 October 2008	Return made up to 28/09/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
22 October 2007	Return made up to 28/09/07; full list of members (2 pages)
3 June 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
28 November 2006	Return made up to 28/09/06; full list of members (2 pages)
16 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
14 October 2005	Director resigned (1 page)
13 October 2005	Return made up to 28/09/05; full list of members (2 pages)
24 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
11 January 2005	Ad 17/12/04--------- Â£ si 20@1=20 Â£ ic 200/220 (2 pages)
24 December 2004	New director appointed (2 pages)
21 September 2004	Return made up to 28/09/04; full list of members (6 pages)
26 October 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
8 October 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
29 September 2003	Return made up to 28/09/03; full list of members (6 pages)
19 November 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
16 October 2002	Return made up to 28/09/02; full list of members (6 pages)
4 October 2001	Return made up to 28/09/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 30 November 2000 (11 pages)
7 November 2000	Return made up to 28/09/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 30 November 1999 (12 pages)
30 October 1999	Particulars of mortgage/charge (4 pages)
14 October 1999	Return made up to 28/09/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 30 November 1998 (12 pages)
1 October 1998	Full accounts made up to 30 November 1997 (12 pages)
25 September 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Full accounts made up to 30 November 1996 (13 pages)
26 September 1996	Return made up to 28/09/96; no change of members (4 pages)
3 April 1996	New secretary appointed (1 page)
3 April 1996	Secretary resigned (2 pages)
27 March 1996	Full accounts made up to 30 November 1995 (13 pages)
20 September 1995	Return made up to 28/09/95; no change of members (4 pages)
22 March 1995	Full accounts made up to 30 November 1994 (13 pages)
28 September 1994	Return made up to 28/09/94; full list of members (6 pages)
20 July 1994	Full accounts made up to 30 November 1993 (16 pages)
14 December 1989	Return made up to 31/12/88; full list of members (4 pages)
20 November 1984	Accounts made up to 30 November 1983 (9 pages)