| Company Name | Invotech Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270285 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2001(22 years, 8 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Olivia Oconnor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Avenue De La Riviera 6 1820 Montreux Foreign Switzerland |
| Secretary Name | Jitandra Chauhan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 2 Riverside Drive Mitcham Surrey CR4 4BU |
| Director Name | Jitendra Chauhan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 September 2004) |
| Role | Accountant |
| Correspondence Address | 2 Riverside Drive Mitcham Surrey CR4 4BU |
| Director Name | Paul Vincent Mendoza |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 August 2003) |
| Role | Retailer |
| Correspondence Address | Manor Cottage Manor Lane Baydon Wiltshire SN8 2JD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Fw Smith Riches & Co 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 30 April 2004 | Application for striking-off (1 page) |
| 12 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 30 August 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 43 queen anne street london W1G 9JE (1 page) |
| 17 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 22 queen ann street london W1M 9LB (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | New director appointed (3 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 788-790 finchley road london NW11 7TJ (1 page) |