Company NameInvestments, Engineering, Technologies Limited
Company StatusDissolved
Company Number04125404
CategoryPrivate Limited Company
Incorporation Date14 December 2000(23 years, 3 months ago)
Dissolution Date12 April 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Director NameOne World Services Ltd (Corporation)
StatusClosed
Appointed23 June 2003(2 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 12 April 2005)
Correspondence Address14 Kavaiskaki Street
Nicosia
Makedonitssa
2414
Cyprus
Secretary NameOne World Secretarial Ltd (Corporation)
StatusClosed
Appointed23 June 2003(2 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 12 April 2005)
Correspondence Address14 Karaiskaki Street
Nicosia
2414 Makedonitissa
Cyprus
Director NameElena Argyrou
Date of BirthMay 1973 (Born 50 years ago)
NationalityCypriot\
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Konstantinopoleos Street
2333 Archangelos
Nicosia
Foreign
Director NameMaria Zarkos
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Chr Sozou Street
Flat 102
Engomi
Nicosia
Foreign
Director NamePangratis Liveras
Date of BirthDecember 1959 (Born 64 years ago)
NationalityCypriot
StatusResigned
Appointed05 June 2003(2 years, 5 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 23 June 2003)
RoleLawyer
Correspondence Address4 Diagoras Stret
Nicosia
Foreign
Secretary NameRamona Livera
NationalityCypriot
StatusResigned
Appointed05 June 2003(2 years, 5 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 23 June 2003)
RoleLawyer
Correspondence Address4 Diagoras Street, Kermia Building
2nd Floor, Flat 201
Nicosia
1097
Foreign
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameHophil Secretarial Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence Address70 Jf Kennedy Avenue
Papabasiliou House 2nd Floor
Nicosia
Foreign
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered AddressKenton House
666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004First Gazette notice for voluntary strike-off (1 page)
15 November 2004Application for striking-off (1 page)
8 March 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
27 November 2003Registered office changed on 27/11/03 from: 25 new street square london EC4A 3LN (1 page)
14 November 2003Full accounts made up to 31 December 2002 (12 pages)
28 July 2003New secretary appointed (2 pages)
28 July 2003New director appointed (2 pages)
3 July 2003New secretary appointed (2 pages)
3 July 2003New director appointed (2 pages)
3 July 2003Director resigned (1 page)
3 July 2003Secretary resigned (1 page)
3 July 2003Director resigned (1 page)
23 December 2002Return made up to 14/12/02; full list of members (5 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
17 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
27 December 2001Return made up to 14/12/01; full list of members (5 pages)
15 January 2001Ad 14/12/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001Director resigned (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001New secretary appointed (2 pages)
14 December 2000Incorporation (15 pages)