Invergrange Limited

Company Name	Invergrange Limited
Company Status	Dissolved
Company Number	01679784
Category	Private Limited Company
Incorporation Date	19 November 1982(41 years, 5 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Yuliya Gusarova
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	25 June 2018(35 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 February 2019)
Role	Doctor
Country of Residence	Ukraine
Correspondence Address	43 Lowndes Street London SW1X 9HX

Director Name	Lucinda Jane Holmes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Manor Tackley Oxfordshire OX5 3AE

Director Name	Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Accountant
Correspondence Address	28a St Petersburgh Place London W2 4LD

Secretary Name	Lucinda Jane Holmes
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Manor Tackley Oxfordshire OX5 3AE

Director Name	Mr Richard George Boxall
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(9 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 June 2004)
Role	Retired
Correspondence Address	3 Hereford Mews London W2 5AN

Director Name	Mrs Sie Hian Eng
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(9 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 25 June 2018)
Role	Hospital Paediatric Pharmacy
Country of Residence	United Kingdom
Correspondence Address	2 Hereford Mews London W2 5AN

Secretary Name	Mr Richard George Boxall
Nationality	British
Status	Resigned
Appointed	15 April 1992(9 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 June 2004)
Role	Retired
Correspondence Address	3 Hereford Mews London W2 5AN

Director Name	Guy William Semmens
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(10 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 June 2006)
Role	Lawyer
Correspondence Address	1 Hereford Mews London W2 5AN

Director Name	Mrs Jacqueline Grainne Bouette
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(21 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 February 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Hereford Mews Hereford Road London W2 5AN

Secretary Name	Mrs Jacqueline Grainne Bouette
Nationality	British
Status	Resigned
Appointed	08 June 2004(21 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 February 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Hereford Mews Hereford Road London W2 5AN

Director Name	Ms Maria Palmieri
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 June 2018)
Role	Senior Policy Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8, St Stephens Mansions Monmouth Road London W2 5SE

Location

Registered Address	32 Cliveden Place London SW1W 8HD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

34 at £1	Jean O'keefe & John O'keefe 33.33% Ordinary
34 at £1	Maria Palmieri 33.33% Ordinary
34 at £1	Sie Hian Eng 33.33% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
23 November 2018	Application to strike the company off the register (3 pages)
2 July 2018	Termination of appointment of Sie Hian Eng as a director on 25 June 2018 (1 page)
2 July 2018	Termination of appointment of Maria Palmieri as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Miss Yuliya Gusarova as a director on 25 June 2018 (2 pages)
2 July 2018	Registered office address changed from 3 Hereford Mews London W2 5AN to 32 Cliveden Place London SW1W 8HD on 2 July 2018 (1 page)
29 May 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
19 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
2 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 102 (4 pages)
13 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 June 2016	Director's details changed for Ms Maria Palmieri on 1 September 2015 (2 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 102 (4 pages)
13 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 June 2016	Director's details changed for Ms Maria Palmieri on 1 September 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 102 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 102 (4 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 June 2014	Appointment of Ms Maria Palmieri as a director (2 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 102 (4 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 102 (4 pages)
27 June 2014	Appointment of Ms Maria Palmieri as a director (2 pages)
25 June 2014	Termination of appointment of Jacqueline Bouette as a secretary (1 page)
25 June 2014	Termination of appointment of Jacqueline Bouette as a director (1 page)
25 June 2014	Appointment of Ms Maria Palmieri as a director (2 pages)
25 June 2014	Termination of appointment of Jacqueline Bouette as a secretary (1 page)
25 June 2014	Appointment of Ms Maria Palmieri as a director (2 pages)
25 June 2014	Termination of appointment of Jacqueline Bouette as a director (1 page)
31 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 July 2010	Director's details changed for Mrs Sie Hian Eng on 31 May 2010 (2 pages)
16 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Jacqueline Grainne Bouette on 31 May 2010 (2 pages)
16 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Mrs Sie Hian Eng on 31 May 2010 (2 pages)
16 July 2010	Director's details changed for Jacqueline Grainne Bouette on 31 May 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
26 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 June 2006	Return made up to 31/05/06; full list of members (3 pages)
7 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 June 2005	Return made up to 31/05/05; full list of members (3 pages)
7 June 2005	Return made up to 31/05/05; full list of members (3 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 June 2002	Return made up to 31/05/02; full list of members (8 pages)
10 June 2002	Return made up to 31/05/02; full list of members (8 pages)
10 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
23 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
11 June 1998	Return made up to 31/05/98; no change of members (6 pages)
11 June 1998	Return made up to 31/05/98; no change of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 June 1997	Return made up to 31/05/97; no change of members (4 pages)
18 June 1997	Return made up to 31/05/97; no change of members (4 pages)
9 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 June 1996	Return made up to 31/05/96; full list of members (6 pages)
9 June 1996	Return made up to 31/05/96; full list of members (6 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Return made up to 31/05/95; no change of members (4 pages)
30 May 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
19 November 1982	Incorporation (13 pages)
19 November 1982	Incorporation (13 pages)

Invergrange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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