Company NameInvent Events Ltd
Company StatusDissolved
Company Number03956220
CategoryPrivate Limited Company
Incorporation Date24 March 2000(22 years, 8 months ago)
Previous NameNethigher Limited

Business Activity

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

Directors

Director NameLouise Marks
Date of BirthJuly 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2000(1 week, 5 days after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Correspondence Address167a Finborough Road
London
SW10 9AP
Director NameDavid Namany
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2000(1 week, 5 days after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Correspondence Address81 Watermans Quay
William Morris Way
London
SW6 2UU
Secretary NameDavid Namany
NationalityBritish
StatusCurrent
Appointed06 April 2000(1 week, 5 days after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Correspondence Address81 Watermans Quay
William Morris Way
London
SW6 2UU
Director NameClare Griffiths
Date of BirthMarch 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2003(3 years after company formation)
Appointment Duration19 years, 8 months
RoleManager
Correspondence AddressFlat 2
221 Brompton Road
London
SW3 2EJ
Secretary NameLouise Marks
NationalityBritish
StatusCurrent
Appointed24 March 2003(3 years after company formation)
Appointment Duration19 years, 8 months
RoleManager
Correspondence Address167a Finborough Road
London
SW10 9AP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£12,996
Current Liabilities£173,520

Accounts

Latest Accounts31 March 2002 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 September 2006Dissolved (1 page)
16 June 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
23 February 2006Liquidators statement of receipts and payments (5 pages)
26 August 2005Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
23 August 2005Liquidators statement of receipts and payments (5 pages)
17 February 2005Liquidators statement of receipts and payments (5 pages)
10 September 2004Liquidators statement of receipts and payments (5 pages)
2 September 2003Registered office changed on 02/09/03 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page)
26 August 2003Notice of Constitution of Liquidation Committee (2 pages)
26 August 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 August 2003Statement of affairs (12 pages)
26 August 2003Appointment of a voluntary liquidator (1 page)
11 August 2003Registered office changed on 11/08/03 from: the quadrangle 180 wardour street london W1F 8LB (1 page)
28 April 2003Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 April 2003Registered office changed on 15/04/03 from: 204 fulham road london SW10 9PJ (1 page)
15 April 2003New secretary appointed (2 pages)
15 April 2003New director appointed (2 pages)
12 April 2003Particulars of mortgage/charge (5 pages)
18 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 September 2002Return made up to 24/03/02; full list of members (6 pages)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 October 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 2001Ad 01/04/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
18 April 2000Memorandum and Articles of Association (9 pages)
13 April 2000New director appointed (2 pages)
13 April 2000New secretary appointed;new director appointed (2 pages)
12 April 2000Company name changed nethigher LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000Registered office changed on 12/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 April 2000Secretary resigned (1 page)
6 April 2000Director resigned (1 page)
24 March 2000Incorporation (13 pages)