Company NameInver Limited
Company StatusDissolved
Company Number04788672
CategoryPrivate Limited Company
Incorporation Date5 June 2003(20 years, 10 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameJohn Mountain
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(6 days after company formation)
Appointment Duration2 years, 9 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address225 St Barnabas Road
Woodford Green
Essex
IG8 7DG
Secretary NameJohn Mountain
NationalityBritish
StatusClosed
Appointed11 June 2003(6 days after company formation)
Appointment Duration2 years, 9 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address225 St Barnabas Road
Woodford Green
Essex
IG8 7DG
Director NameManjari Jayantilal Mountain
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2005(1 year, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 14 March 2006)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address225 St Barnabas Road
Woodford Green
Essex
IG8 7DG
Director NameDavid John Orlowski
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(6 days after company formation)
Appointment Duration1 year, 8 months (resigned 11 February 2005)
RoleCompany Director
Correspondence Address40 Sidmouth Avenue
Isleworth
Middlesex
TW7 4DR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSuite 2
1st Floor Fountain House
1a Elm Park, Stanmore
Middlesex
HA7 4AU
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 November 2005First Gazette notice for compulsory strike-off (1 page)
2 March 2005Director resigned (1 page)
2 March 2005New director appointed (2 pages)
26 October 2004Secretary's particulars changed;director's particulars changed (1 page)
7 July 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 March 2004Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
4 February 2004Particulars of mortgage/charge (3 pages)
26 July 2003Registered office changed on 26/07/03 from: c/o richard freed man & co suite 2 1ST floor fountain house 1A elm park stanmore middlesex HA7 4AU (1 page)
28 June 2003Memorandum and Articles of Association (16 pages)
25 June 2003Director resigned (1 page)
25 June 2003Secretary resigned (1 page)
25 June 2003New director appointed (2 pages)
25 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 June 2003New secretary appointed;new director appointed (2 pages)
19 June 2003Registered office changed on 19/06/03 from: 6-8 underwood street london N1 7JQ (1 page)
5 June 2003Incorporation (18 pages)