Invox (Holdings) Limited

Company Name	Invox (Holdings) Limited
Company Status	Dissolved
Company Number	03987826
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Names	Printpotato Holdings Limited and Invox Limited

Business Activity

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

Directors

Secretary Name	David Andrew Stirling
Nationality	British
Status	Closed
Appointed	06 November 2006(6 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 November 2007)
Role	Company Director
Correspondence Address	12 Barton Road London W14 9HD

Director Name	Mr Hugh Jeremy Gamul Edwards
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 20 November 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Elm Grove Bognor Regis PO21 2SP

Director Name	Peter Jude Henry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 The Willows Pleasley Mansfield Nottinghamshire NG19 7SN

Director Name	Mr Jeremiah Stephen Reidy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP

Secretary Name	Mr Jeremiah Stephen Reidy
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP

Director Name	Paul David Hargrave
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Home Farm House Astley Abbots Bridgnorth WV16 4SW

Director Name	Paul Kenneth Parry
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2006)
Role	Company Director
Correspondence Address	40 Culmington Road West Ealing London W13 9NH

Director Name	Mr David Andrew Stirling
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(6 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Barton Road London W14 9HD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	73 Wimpole Street London W1G 8AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Current Liabilities	£2,508

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

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

Invox (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London