Company NameInvox (Holdings) Limited
Company StatusDissolved
Company Number03987826
CategoryPrivate Limited Company
Incorporation Date3 May 2000(22 years ago)
Dissolution Date20 November 2007 (14 years, 6 months ago)
Previous NamesPrintpotato Holdings Limited and Invox Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDavid Andrew Stirling
NationalityBritish
StatusClosed
Appointed06 November 2006(6 years, 6 months after company formation)
Appointment Duration1 year (closed 20 November 2007)
RoleCompany Director
Correspondence Address12 Barton Road
London
W14 9HD
Director NameMr Hugh Jeremy Gamul Edwards
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2007(7 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (closed 20 November 2007)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address3 Elm Grove
Bognor Regis
PO21 2SP
Director NamePeter Jude Henry
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address7 The Willows
Pleasley
Mansfield
Nottinghamshire
NG19 7SN
Director NameMr Jeremiah Stephen Reidy
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19b Hermitage Road
Edgbaston
Birmingham
West Midlands
B15 3UP
Secretary NameMr Jeremiah Stephen Reidy
NationalityBritish
StatusResigned
Appointed03 May 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19b Hermitage Road
Edgbaston
Birmingham
West Midlands
B15 3UP
Director NamePaul David Hargrave
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(3 weeks, 6 days after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressHome Farm House
Astley Abbots
Bridgnorth
WV16 4SW
Director NamePaul Kenneth Parry
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(5 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 November 2006)
RoleCompany Director
Correspondence Address40 Culmington Road
West Ealing
London
W13 9NH
Director NameMr David Andrew Stirling
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(6 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 September 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Barton Road
London
W14 9HD
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Current Liabilities£2,508

Accounts

Latest Accounts30 June 2006 (15 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007Director resigned (1 page)
11 September 2007New director appointed (1 page)
28 August 2007Registered office changed on 28/08/07 from: 3RD floor 9-10 grafton street london W1S 4EN (1 page)
3 July 2007First Gazette notice for voluntary strike-off (1 page)
21 May 2007Application for striking-off (1 page)
4 May 2007Return made up to 03/05/07; full list of members (2 pages)
4 May 2007New director appointed (1 page)
4 May 2007Director resigned (1 page)
21 December 2006Registered office changed on 21/12/06 from: mercia house 51 the green south bar banbury oxfordshire OX16 9AB (1 page)
8 December 2006New secretary appointed (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Secretary resigned (1 page)
6 December 2006Full accounts made up to 30 June 2006 (10 pages)
9 June 2006Return made up to 03/05/06; full list of members (7 pages)
8 March 2006Full accounts made up to 30 June 2005 (9 pages)
15 November 2005Director resigned (1 page)
18 October 2005New director appointed (2 pages)
2 September 2005Registered office changed on 02/09/05 from: galbraith house 141 great charles street queensway birmingham west midlands B3 3LG (1 page)
20 May 2005Return made up to 03/05/05; full list of members (7 pages)
17 February 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
27 May 2004Return made up to 03/05/04; full list of members (7 pages)
19 February 2004Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004Full accounts made up to 30 June 2003 (9 pages)
20 May 2003Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 2003Full accounts made up to 30 June 2002 (10 pages)
25 July 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
10 May 2002Return made up to 03/05/02; full list of members (7 pages)
26 September 2001Full accounts made up to 31 March 2001 (9 pages)
16 June 2001Return made up to 03/05/01; full list of members (6 pages)
15 June 2001Company name changed printpotato holdings LIMITED\certificate issued on 15/06/01 (2 pages)
28 March 2001Director resigned (1 page)
24 November 2000New director appointed (2 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New secretary appointed;new director appointed (2 pages)
21 July 2000Registered office changed on 21/07/00 from: 47 lambs conduit street london WC1N 3NG (1 page)
30 May 2000Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)