| Company Name | Investory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027803 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 11 months ago) |
| Previous Name | Investory Brands Limited |
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 | Robert Kurt Lomnitz |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Royal Avenue London SW3 4QF |
| Director Name | Mr David Gary Mattey |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Royal Avenue London SW3 4QF |
| Secretary Name | Mr David Gary Mattey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Royal Avenue London SW3 4QF |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 10 Royal Avenue London SW3 4QF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Director's details changed for Robert Kurt Lomnitz on 1 December 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 February 2011 | Director's details changed for Robert Kurt Lomnitz on 1 December 2010 (2 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Director's details changed for Robert Kurt Lomnitz on 1 December 2010 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mr David Gary Mattey on 28 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Robert Kurt Lomnitz on 28 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr David Gary Mattey on 28 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Robert Kurt Lomnitz on 28 January 2010 (2 pages) |
| 2 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 9 February 2009 | Secretary appointed mr david mattey (1 page) |
| 9 February 2009 | Secretary appointed mr david mattey (1 page) |
| 9 February 2009 | Appointment terminated secretary international registrars LIMITED (1 page) |
| 9 February 2009 | Appointment Terminated Secretary international registrars LIMITED (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 April 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 27 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 30 September 2005 | Company name changed investory brands LIMITED\certificate issued on 30/09/05 (2 pages) |
| 30 September 2005 | Company name changed investory brands LIMITED\certificate issued on 30/09/05 (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 16 March 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 16 March 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 28 January 2004 | Incorporation (17 pages) |
| 28 January 2004 | Incorporation (17 pages) |