| Company Name | Invidia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05091696 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Name | Igenico Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Paul Anthony Culligan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Bruno Notaro |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Anthony Ferrari |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Mr Anthony Ferrari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Hannah Margaret Fletcher |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 June 2005) |
| Role | Sales Director |
| Correspondence Address | 108 Nightingale Road Hitchin Hertfordshire SG5 1RH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 501 at £1 | Bruno Notaro 50.15% Ordinary |
|---|---|
| 249 at £1 | Anthony Ferrari 24.92% Ordinary |
| 249 at £1 | Paul Culligan 24.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£519,496 |
| Cash | £511 |
| Current Liabilities | £557,186 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 February 2013 | Termination of appointment of Anthony Ferrari as a director (1 page) |
| 4 February 2013 | Termination of appointment of Anthony Ferrari as a secretary (1 page) |
| 4 February 2013 | Termination of appointment of Anthony Ferrari as a secretary (1 page) |
| 4 February 2013 | Termination of appointment of Anthony Ferrari as a director (1 page) |
| 14 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 14 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 3 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Director's details changed for Paul Anthony Culligan on 1 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Paul Anthony Culligan on 1 April 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Mr Anthony Ferrari on 1 April 2010 (1 page) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Secretary's details changed for Mr Anthony Ferrari on 1 April 2010 (1 page) |
| 9 April 2010 | Director's details changed for Paul Anthony Culligan on 1 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Anthony Ferrari on 1 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Bruno Notaro on 1 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Bruno Notaro on 1 April 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Mr Anthony Ferrari on 1 April 2010 (1 page) |
| 9 April 2010 | Director's details changed for Mr Anthony Ferrari on 1 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Bruno Notaro on 1 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Anthony Ferrari on 1 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 30 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 30 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (8 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (8 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 15 April 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 15 April 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 18 silver street enfield middlesex EN1 3EG (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 18 silver street enfield middlesex EN1 3EG (1 page) |
| 15 November 2004 | Company name changed igenico LIMITED\certificate issued on 15/11/04 (2 pages) |
| 15 November 2004 | Company name changed igenico LIMITED\certificate issued on 15/11/04 (2 pages) |
| 14 September 2004 | Ad 06/09/04--------- £ si 996@1=996 £ ic 3/999 (2 pages) |
| 14 September 2004 | Ad 06/09/04--------- £ si 996@1=996 £ ic 3/999 (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 May 2004 | Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 16 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 16 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 2 April 2004 | Incorporation (14 pages) |
| 2 April 2004 | Incorporation (14 pages) |