Invivodata, Ltd.

Company Name	Invivodata, Ltd.
Company Status	Dissolved
Company Number	04932931
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeffrey Litwin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	03 July 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1818 Market St Suite 1000 Philadelphia Pa 19103

Director Name	Mr Waqar Nasim
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	22 October 2013(10 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 07 October 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1818 Market Street Suite 1000 Philadelphia Pa 19003 United States

Director Name	Robert Turner Beggs
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(5 days after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Vice President Cfo
Correspondence Address	513 Wagman Drive San Jose California 95129 Foreign

Director Name	Mr Stephen Anthony Sean Heath
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Shire Lane Chorleywood Hertfordshire WD3 5NQ

Director Name	Douglas Richard Engfer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 03 July 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	119 Linden Street Santa Cruz California 95062 United States

Secretary Name	Robert Turner Beggs
Nationality	American
Status	Resigned
Appointed	20 October 2003(5 days after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Vice President Cfo
Correspondence Address	513 Wagman Drive San Jose California 95129 Foreign

Director Name	Karl Johan Mikael Reimerson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 2004(1 year, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 September 2005)
Role	Vp International
Correspondence Address	Skiftesvagen 82 Taby Se 187 31 Sweden

Director Name	William O'Connor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	United State Citizen
Status	Resigned
Appointed	31 October 2005(2 years after company formation)
Appointment Duration	9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	1306 Enfield Court Bridgeville Pennsylvania 15017 United States

Secretary Name	William O'Connor
Nationality	United State Citizen
Status	Resigned
Appointed	31 October 2005(2 years after company formation)
Appointment Duration	9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	1306 Enfield Court Bridgeville Pennsylvania 15017 United States

Director Name	Kenneth Misch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2009)
Role	Finance
Correspondence Address	2100 Wharton Street Suite 505 Pittsburgh Pennsylvania 15203 United States

Secretary Name	Kenneth Misch
Nationality	American
Status	Resigned
Appointed	01 October 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2009)
Role	Finance
Correspondence Address	2100 Wharton Street Suite 505 Pittsburgh Pennsylvania 15203 United States

Director Name	Gary Mitchelltree
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	111 Idleworth Drive Moon Township 15108 Pennsylvania United States

Director Name	Robert Young
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	117 Bethany Drive McMurray 15317 Pennsylvania United States

Director Name	Mr Steven Mark Eisenstein
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1818 Market Street Suite 1000 Philapelphia Pa 19003

Secretary Name	Steven Mark Eisenstein
Nationality	British
Status	Resigned
Appointed	03 July 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2014)
Role	Company Director
Correspondence Address	1818 Market Street Suite 1000 Philadelphia Pa 19003 United States

Director Name	Mr Keith David Schneck
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1818 Market St Ssite 1000 Philadelphia Pa 19103

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Invivodata Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£187,051
Cash	£2,185
Current Liabilities	£11,929

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	Application to strike the company off the register (3 pages)
17 June 2014	Application to strike the company off the register (3 pages)
15 May 2014	Termination of appointment of Steven Eisenstein as a director (1 page)
15 May 2014	Termination of appointment of Steven Eisenstein as a secretary (1 page)
15 May 2014	Termination of appointment of Steven Eisenstein as a secretary (1 page)
15 May 2014	Termination of appointment of Steven Eisenstein as a director (1 page)
29 October 2013	Termination of appointment of Keith Schneck as a director (2 pages)
29 October 2013	Appointment of Waqar Nasim as a director (3 pages)
29 October 2013	Appointment of Waqar Nasim as a director (3 pages)
29 October 2013	Termination of appointment of Keith Schneck as a director (2 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Appointment of Steven Mark Eisenstein as a director (3 pages)
27 September 2012	Appointment of Keith David Schneck as a director (3 pages)
27 September 2012	Appointment of Mr Jeffrey Litwin as a director (3 pages)
27 September 2012	Appointment of Keith David Schneck as a director (3 pages)
27 September 2012	Appointment of Steven Mark Eisenstein as a director (3 pages)
27 September 2012	Appointment of Mr Jeffrey Litwin as a director (3 pages)
12 September 2012	Appointment of Steven Mark Eisenstein as a secretary (3 pages)
12 September 2012	Termination of appointment of Robert Young as a director (2 pages)
12 September 2012	Appointment of Steven Mark Eisenstein as a secretary (3 pages)
12 September 2012	Termination of appointment of Douglas Engfer as a director (2 pages)
12 September 2012	Termination of appointment of Abogado Nominees Limited as a secretary ANNOTATION The document is a duplicate of TM02 registered on 10/08/12 for Abogado Nominees LIMITED. (3 pages)
12 September 2012	Termination of appointment of Robert Young as a director (2 pages)
12 September 2012	Termination of appointment of Abogado Nominees Limited as a secretary ANNOTATION The document is a duplicate of TM02 registered on 10/08/12 for Abogado Nominees LIMITED. (3 pages)
12 September 2012	Termination of appointment of Douglas Engfer as a director (2 pages)
12 September 2012	Termination of appointment of Gary Mitchelltree as a director (2 pages)
12 September 2012	Termination of appointment of Gary Mitchelltree as a director (2 pages)
10 August 2012	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
6 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 100 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 100 (4 pages)
3 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 3 (4 pages)
3 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 3 (4 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Gary Mitchelltree on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Douglas Richard Engfer on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Robert Young on 29 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Abogado Nominees Limited on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Robert Young on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Gary Mitchelltree on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Douglas Richard Engfer on 29 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Abogado Nominees Limited on 29 September 2010 (2 pages)
3 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2009	Return made up to 29/09/09; full list of members (4 pages)
2 October 2009	Return made up to 29/09/09; full list of members (4 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 July 2009	Director appointed robert young (2 pages)
16 July 2009	Appointment terminate, director and secretary kenneth misch logged form (1 page)
16 July 2009	Director appointed gary mitchelltree (2 pages)
16 July 2009	Director appointed gary mitchelltree (2 pages)
16 July 2009	Resolutions RES13 ‐ Conflict of interest 10/07/2009 (6 pages)
16 July 2009	Appointment terminate, director and secretary kenneth misch logged form (1 page)
16 July 2009	Director appointed robert young (2 pages)
16 July 2009	Resolutions RES13 ‐ Conflict of interest 10/07/2009 (6 pages)
6 November 2008	Return made up to 15/10/08; full list of members (6 pages)
6 November 2008	Return made up to 15/10/08; full list of members (6 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 15/10/07; full list of members (6 pages)
17 December 2007	Return made up to 15/10/07; full list of members (6 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 November 2006	Return made up to 15/10/06; full list of members (6 pages)
9 November 2006	Return made up to 15/10/06; full list of members (6 pages)
26 October 2006	New secretary appointed;new director appointed (1 page)
26 October 2006	New secretary appointed;new director appointed (1 page)
17 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	Secretary resigned;director resigned (1 page)
26 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Return made up to 15/10/05; full list of members (6 pages)
7 November 2005	Return made up to 15/10/05; full list of members (6 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
19 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
5 November 2003	New director appointed (1 page)
5 November 2003	New director appointed (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 October 2003	Director resigned (1 page)
15 October 2003	Incorporation (49 pages)
15 October 2003	Incorporation (49 pages)

Invivodata, Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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