| Company Name | Inventure Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699548 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
Directors
| Director Name | Michael Adam |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Chief Executive Officer/Chairm |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennox House Kilwinning Road Stewarton Kilmarnock KA3 3EF Scotland |
| Director Name | Brendan Foley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Australian/Swiss |
| Status | Current |
| Appointed | 03 February 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Finance Director |
| Correspondence Address | Old Pond House Village Road Dorney Buckinghamshire SL4 6QJ |
| Director Name | Mark Simon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Ce |
| Correspondence Address | Cheapside Farm Sandridgebury Lane, Sandridge St. Albans Hertfordshire AL3 6JF |
| Secretary Name | Brendan Foley |
|---|---|
| Nationality | Australian/Swiss |
| Status | Current |
| Appointed | 03 February 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Finance Director |
| Correspondence Address | Old Pond House Village Road Dorney Buckinghamshire SL4 6QJ |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | 22 Chapter Street London SW1P 4NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 August 2002 | Dissolved (1 page) |
|---|---|
| 24 June 2002 | Sec of state's release of liq (1 page) |
| 30 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2000 | Declaration of solvency (4 pages) |
| 27 January 2000 | Auth./powers of liquidators (1 page) |
| 27 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2000 | Resolutions
|
| 28 September 1999 | Ad 08/07/99--------- us$ si [email protected]=11477 us$ ic 1968/13445 (4 pages) |
| 28 September 1999 | Us$ nc 28700/42697 08/07/99 (1 page) |
| 10 May 1999 | Ad 19/04/99--------- us$ si [email protected]=1390 us$ ic 578/1968 (3 pages) |
| 5 May 1999 | Ad 03/02/99--------- us$ si [email protected]=577 us$ ic 1/578 (2 pages) |
| 5 May 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 27 April 1999 | Resolutions
|
| 23 April 1999 | Memorandum and Articles of Association (17 pages) |
| 29 March 1999 | Nc inc already adjusted 03/02/99 (2 pages) |
| 2 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New director appointed (3 pages) |
| 24 February 1999 | Us$ nc 1000/28700 03/02/99 (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 41 park square north leeds LS1 2NS (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Memorandum and Articles of Association (17 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | S-div 03/02/99 (1 page) |
| 18 January 1999 | Incorporation (17 pages) |