Investaserve Limited

Company Name	Investaserve Limited
Company Status	Dissolved
Company Number	03681619
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)
Previous Name	Investadata Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Norman Henry Williams
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(1 year, 7 months after company formation)
Appointment Duration	22 years, 12 months (closed 18 July 2023)
Role	Management Con
Country of Residence	United Kingdom
Correspondence Address	Unit F172 Riverside Business Centre Haldane Place London SW18 4UQ

Secretary Name	Mr Norman Henry Williams
Nationality	British
Status	Closed
Appointed	25 July 2000(1 year, 7 months after company formation)
Appointment Duration	22 years, 12 months (closed 18 July 2023)
Role	Management Con
Country of Residence	United Kingdom
Correspondence Address	Unit F172 Riverside Business Centre Haldane Place London SW18 4UQ

Director Name	Mr Robin Phelps Davison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Business Consultant
Country of Residence	Jersey
Correspondence Address	Unit 3q1 Cooper House 2 Michael Road London SW6 2ER

Director Name	Timothy Greville Hamilton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	2 The Sidings Railway Drive, Sturminster Marshall Wimborne Dorset BH21 4EP

Secretary Name	Timothy Greville Hamilton
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	2 The Sidings Railway Drive, Sturminster Marshall Wimborne Dorset BH21 4EP

Director Name	David John Strickland Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 1999(6 months after company formation)
Appointment Duration	12 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Park House Arundel Park Arundel West Sussex BN18 9LH

Director Name	Philip Lyons
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	49 Chartley Avenue Stanmore Middlesex HA7 3RB

Director Name	Shane William Perceval Maxwell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2000(1 year, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 January 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The School House Moore Hill Tallow Co. Waterford Ireland

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Telephone	020 77367292
Telephone region	London

Location

Registered Address	Unit F172 Riverside Business Centre Haldane Place London SW18 4UQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

5k at £1	Norman Henry Williams 50.00% Ordinary
400 at £1	Dolmen Holdings Jersey LTD & Global Fiduciary Canada Inc 4.00% Ordinary
400 at £1	John Richmond Beasley 4.00% Ordinary
2.2k at £1	Hannen & Collins LTD 22.00% Ordinary
1000 at £1	Europlan Trust Company LTD 10.00% Ordinary
1000 at £1	Family Investments LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£145,978
Current Liabilities	£175,642

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
17 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
4 December 2017	Registered office address changed from Unit 3Q1 Cooper House 2 Michael Road London SW6 2ER to Unit F172 Riverside Business Centre Haldane Place London SW18 4UQ on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from Unit 3Q1 Cooper House 2 Michael Road London SW6 2ER to Unit F172 Riverside Business Centre Haldane Place London SW18 4UQ on 4 December 2017 (1 page)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (4 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (4 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
27 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
27 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Termination of appointment of Robin Davison as a director (1 page)
16 April 2013	Termination of appointment of Shane Perceval Maxwell as a director (1 page)
16 April 2013	Termination of appointment of Shane Perceval Maxwell as a director (1 page)
16 April 2013	Termination of appointment of Robin Davison as a director (1 page)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Mr Robin Phelps Davison on 1 December 2012 (2 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Mr Robin Phelps Davison on 1 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Robin Phelps Davison on 1 December 2012 (2 pages)
16 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011	Director's details changed for Norman Henry Williams on 9 September 2011 (2 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Secretary's details changed for Norman Henry Williams on 9 September 2011 (1 page)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Director's details changed for Norman Henry Williams on 9 September 2011 (2 pages)
28 December 2011	Secretary's details changed for Norman Henry Williams on 9 September 2011 (1 page)
28 December 2011	Director's details changed for Norman Henry Williams on 9 September 2011 (2 pages)
28 December 2011	Secretary's details changed for Norman Henry Williams on 9 September 2011 (1 page)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2009	Director's details changed for Mr Robin Phelps Davison on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Norman Henry Williams on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robin Phelps Davison on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Norman Henry Williams on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Shane William Perceval Maxwell on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Robin Phelps Davison on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Shane William Perceval Maxwell on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Norman Henry Williams on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Shane William Perceval Maxwell on 1 November 2009 (2 pages)
6 January 2009	Return made up to 10/12/08; full list of members (5 pages)
6 January 2009	Return made up to 10/12/08; full list of members (5 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 January 2008	Return made up to 10/12/07; full list of members (3 pages)
7 January 2008	Return made up to 10/12/07; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 February 2007	Return made up to 10/12/06; full list of members (8 pages)
21 February 2007	Return made up to 10/12/06; full list of members (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 January 2006	Return made up to 10/12/05; full list of members (3 pages)
11 January 2006	Return made up to 10/12/05; full list of members (3 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 December 2003	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2003	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 December 2002	Return made up to 10/12/02; full list of members (9 pages)
17 December 2002	Return made up to 10/12/02; full list of members (9 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 10/12/01; full list of members (8 pages)
8 January 2002	Return made up to 10/12/01; full list of members (8 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 October 2001	Registered office changed on 22/10/01 from: grove house 161-163 st johns hill london SW11 1TQ (1 page)
22 October 2001	Registered office changed on 22/10/01 from: grove house 161-163 st johns hill london SW11 1TQ (1 page)
10 September 2001	Ad 06/08/01--------- Â£ si 4000@1=4000 Â£ ic 5000/9000 (2 pages)
10 September 2001	Ad 06/08/01--------- Â£ si 4000@1=4000 Â£ ic 5000/9000 (2 pages)
22 December 2000	Return made up to 10/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Return made up to 10/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Company name changed investadata LIMITED\certificate issued on 08/08/00 (2 pages)
7 August 2000	Company name changed investadata LIMITED\certificate issued on 08/08/00 (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
5 January 2000	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2000	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 August 1999	Ad 25/01/99-09/06/99 Â£ si 4000@1=4000 Â£ ic 2/4002 (2 pages)
19 August 1999	Ad 25/01/99-09/06/99 Â£ si 4000@1=4000 Â£ ic 2/4002 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: 83 leonard street london EC2A 4QS (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 83 leonard street london EC2A 4QS (1 page)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New secretary appointed;new director appointed (2 pages)
10 December 1998	Incorporation (16 pages)
10 December 1998	Incorporation (16 pages)

Investaserve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London