| Company Name | Invaco Limited |
|---|---|
| Director | Paul Martin O'Reilly |
| Company Status | Dissolved |
| Company Number | 03230897 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Previous Name | Quayshelfco 566 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Martin O'Reilly |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Consultant |
| Correspondence Address | 26 John Cabot Court Cumberland Close Baltic Wharf Bristol BS1 6XD |
| Secretary Name | Court Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 1997(8 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |
| Director Name | Priscilla Anne Ruth O'Reilly |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 08 April 1997) |
| Role | Sales Manager |
| Correspondence Address | 5 Green Pastures Road Wraxall Bristol North Somerset BS19 1ND |
| Secretary Name | Priscilla Anne Ruth O'Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 08 April 1997) |
| Role | Sales Manager |
| Correspondence Address | 5 Green Pastures Road Wraxall Bristol North Somerset BS19 1ND |
| Director Name | NQH Limited (Corporation) |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Secretary Name | NQH (Co Sec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 August 2000 | Dissolved (1 page) |
|---|---|
| 19 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Appointment of a voluntary liquidator (2 pages) |
| 15 February 1999 | Statement of affairs (9 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 49 high street nailsea bristol BS19 1AW (1 page) |
| 14 September 1998 | Return made up to 29/07/98; no change of members (6 pages) |
| 9 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Return made up to 29/07/97; full list of members
|
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | Secretary resigned;director resigned (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 5 green pastures road wraxall north somerset BS19 1ND (1 page) |
| 22 January 1997 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 16 December 1996 | Director's particulars changed (1 page) |
| 16 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 1996 | Ad 08/10/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Company name changed quayshelfco 566 LIMITED\certificate issued on 16/10/96 (2 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 29 July 1996 | Incorporation (28 pages) |