International Invest Ltd

Company Name	International Invest Ltd
Company Status	Dissolved
Company Number	04935903
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Name	Medical Service Center Ltd

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	Achim Volk
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 01 June 2010)
Role	Company Director
Correspondence Address	48 Walzmuhlestrasse Ch-8500 Frauenfeld Frauenfeld 8500 Switzerland

Director Name	Josef Blashchak
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	22 July 2009(5 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 01 June 2010)
Role	Company Director
Correspondence Address	27 Thundorferstrasse Frauenfeld 8050 Switzerland

Secretary Name	London Company Services Ltd (Corporation)
Status	Closed
Appointed	03 January 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 June 2010)
Correspondence Address	2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Director Name	Martin Kurt Christian Ruge
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2007)
Role	Lawyer
Correspondence Address	Silberbacherstr 39 Freiburg Im Breisgau D 79100 Germany

Director Name	Jurgen Kaiser
Date of Birth	June 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2007(4 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 June 2008)
Role	Business Consultant
Correspondence Address	33 Neue Weinsteige 33 70180 Stuttgart Stuttgart 70180

Director Name	Josef Blashchak
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2008(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 June 2008)
Role	Company Director
Correspondence Address	1 Butzstrasse Augsburg 86199 Germany

Director Name	Stefan Blatter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2008(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 February 2009)
Role	Company Director
Correspondence Address	49 Friedbergstrasse Tuhndorf 8512

Director Name	Frank Manfred Bell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2008(4 years, 8 months after company formation)
Appointment Duration	12 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	11a Rosenheim Bergfeldstrasse Friedberg 83024

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN

Director Name	London Citylink Directors Ltd (Corporation)
Date of Birth	April 1999 (Born 25 years ago)
Status	Resigned
Appointed	13 October 2005(1 year, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 February 2006)
Correspondence Address	2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN

Director Name	London Company Directors Ltd (Corporation)
Status	Resigned
Appointed	19 January 2006(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 August 2006)
Correspondence Address	2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN

Director Name	London Company Directors Ltd (Corporation)
Status	Resigned
Appointed	23 August 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2007)
Correspondence Address	2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN

Location

Registered Address	Ground Floor West 68 South Lambeth Road London SW8 1RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Director appointed josef blashchak (1 page)
5 August 2009	Director appointed josef blashchak (1 page)
27 July 2009	Resolutions RES13 ‐ Company no longer apply for liquidation 22/07/2009 (1 page)
27 July 2009	Resolutions RES13 ‐ Company no longer apply for liquidation 22/07/2009 (1 page)
24 June 2009	Appointment Terminated Director frank bell (1 page)
24 June 2009	Appointment terminated director frank bell (1 page)
2 April 2009	Appointment Terminated Director stefan blatter (1 page)
2 April 2009	Appointment terminated director stefan blatter (1 page)
23 December 2008	Resolutions RES13 ‐ Indep insolvency practicioner appointed to oversee transfer of assets 08/12/2008 (1 page)
23 December 2008	Resolutions RES13 ‐ Assets transferred to offshore co. Sec 190 of ca 2006 and company liquidated following transfer of assets 08/12/2008 (1 page)
23 December 2008	Resolutions RES13 ‐ Assets transferred to offshore co. Sec 190 of ca 2006 and company liquidated following transfer of assets 08/12/2008 (1 page)
23 December 2008	Resolutions RES13 ‐ Indep insolvency practicioner appointed to oversee transfer of assets 08/12/2008 (1 page)
30 October 2008	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
30 October 2008	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 August 2008	Accounts made up to 31 October 2007 (2 pages)
4 July 2008	Director appointed frank manfred bell (1 page)
4 July 2008	Director appointed stefan blatter (1 page)
4 July 2008	Director appointed stefan blatter (1 page)
4 July 2008	Director appointed frank manfred bell (1 page)
3 July 2008	Appointment terminated director jurgen kaiser (1 page)
3 July 2008	Appointment Terminated Director jurgen kaiser (1 page)
3 July 2008	Appointment Terminated Director josef blashchak (1 page)
3 July 2008	Appointment terminated director josef blashchak (1 page)
2 April 2008	Resolutions RES13 ‐ Company allots 980 shares 05/03/2008 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
2 April 2008	Resolutions RES13 ‐ Company allots 980 shares 05/03/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
27 March 2008	Ad 05/03/08\gbp si 980@1=980\gbp ic 20/1000\ (1 page)
27 March 2008	Ad 05/03/08 gbp si 980@1=980 gbp ic 20/1000 (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 68 ground floor west south lambeth road london london SW8 1RL (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 68 ground floor west south lambeth road london london SW8 1RL (1 page)
8 February 2008	New director appointed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Return made up to 17/10/07; full list of members (2 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Return made up to 17/10/07; full list of members (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
30 August 2007	Accounts made up to 31 October 2006 (2 pages)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
6 February 2006	Company name changed medical service center LTD\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed medical service center LTD\certificate issued on 04/02/06 (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
25 January 2006	New director appointed (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (1 page)
24 January 2006	New secretary appointed (1 page)
24 January 2006	Secretary resigned (1 page)
20 January 2006	Return made up to 17/10/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2006	Return made up to 17/10/05; full list of members (6 pages)
18 November 2005	Accounts made up to 31 October 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
8 July 2005	Accounts made up to 31 October 2004 (1 page)
8 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 January 2005	Registered office changed on 05/01/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
5 January 2005	Registered office changed on 05/01/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2004	Return made up to 17/10/04; full list of members (6 pages)
17 October 2003	Incorporation (13 pages)

International Invest Ltd

Business Activity

Directors

Location

Accounts

Filing History

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