Company NameInvescap Capital Limited
Company StatusDissolved
Company Number03059558
CategoryPrivate Limited Company
Incorporation Date22 May 1995(28 years, 11 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Virender Mohan Khanna
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1995(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address15 Meadowbank
London
NW3 3AY
Secretary NameMr Anthony Stewart Corby
NationalityBritish
StatusClosed
Appointed22 May 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address39 Belsize Avenue
London
NW3 4BN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 May 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 May 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address15 Meadowbank
London
NW3 3AY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts21 November 1999 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End21 November

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
15 January 2001Application for striking-off (1 page)
10 July 2000Accounts for a dormant company made up to 21 November 1999 (1 page)
10 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2000Return made up to 22/05/00; full list of members (6 pages)
20 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 July 1999Accounts for a dormant company made up to 21 November 1998 (1 page)
7 June 1999Return made up to 22/05/99; full list of members (6 pages)
28 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 1998Accounts for a dormant company made up to 21 November 1997 (1 page)
19 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1997Return made up to 22/05/97; no change of members (4 pages)
29 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1997Accounts for a dormant company made up to 21 November 1996 (1 page)
17 June 1996Return made up to 22/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 January 1996Accounting reference date notified as 21/11 (1 page)
22 May 1995Incorporation (24 pages)