| Company Name | I-Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04584339 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Maria Elisabetta Milano |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 September 2014(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 May 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Liverpool Street London EC2M 7PY |
| Director Name | Mrs Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 05 December 2013) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Michael Underhill |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2013(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 February 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Peter Gordon Richardson |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(12 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Liverpool Street London EC2M 7PY |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 50 Liverpool Street London EC2M 7PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 225k at £1 | Michael Underhill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 September 2016 | Termination of appointment of Peter Gordon Richardson as a director on 10 September 2015 (1 page) |
| 12 September 2016 | Appointment of Mrs Maria Elisabetta Milano as a director on 8 September 2014 (2 pages) |
| 12 September 2016 | Appointment of Mrs Maria Elisabetta Milano as a director on 8 September 2014 (2 pages) |
| 12 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 12 September 2016 | Termination of appointment of Peter Gordon Richardson as a director on 10 September 2015 (1 page) |
| 12 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 50 Liverpool Street London EC2M 7PY on 1 March 2016 (1 page) |
| 1 March 2016 | Appointment of Mr Peter Gordon Richardson as a director on 5 May 2015 (2 pages) |
| 1 March 2016 | Termination of appointment of Michael Underhill as a director on 10 February 2015 (1 page) |
| 1 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 50 Liverpool Street London EC2M 7PY on 1 March 2016 (1 page) |
| 1 March 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Appointment of Mr Peter Gordon Richardson as a director on 5 May 2015 (2 pages) |
| 1 March 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Termination of appointment of Michael Underhill as a director on 10 February 2015 (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Registered office address changed from Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE to 20-22 Wenlock Road London N1 7GU on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Michael Underhill as a director on 5 December 2013 (2 pages) |
| 9 June 2015 | Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 5 December 2013 (1 page) |
| 9 June 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Termination of appointment of Jane Adey as a director on 5 December 2013 (1 page) |
| 9 June 2015 | Termination of appointment of Jane Adey as a director on 5 December 2013 (1 page) |
| 9 June 2015 | Registered office address changed from Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE to 20-22 Wenlock Road London N1 7GU on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Michael Underhill as a director on 5 December 2013 (2 pages) |
| 9 June 2015 | Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 5 December 2013 (1 page) |
| 9 June 2015 | Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 5 December 2013 (1 page) |
| 9 June 2015 | Termination of appointment of Jane Adey as a director on 5 December 2013 (1 page) |
| 9 June 2015 | Registered office address changed from Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE to 20-22 Wenlock Road London N1 7GU on 9 June 2015 (1 page) |
| 9 June 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Appointment of Mr Michael Underhill as a director on 5 December 2013 (2 pages) |
| 2 June 2015 | Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 2 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 2 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 2 June 2015 (2 pages) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Termination of appointment of Ukbf Nominee Director Limited as a director (1 page) |
| 19 January 2011 | Termination of appointment of Ukbf Nominee Director Limited as a director (1 page) |
| 19 January 2011 | Appointment of Mrs Jane Adey as a director (2 pages) |
| 19 January 2011 | Appointment of Mrs Jane Adey as a director (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Ukbf Nominee Director Limited on 1 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 1 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 1 December 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Ukbf Nominee Director Limited on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Ukbf Nominee Director Limited on 1 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 1 December 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 5 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 16 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 16 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 7 November 2002 | Incorporation (13 pages) |
| 7 November 2002 | Incorporation (13 pages) |