Investime Limited

Company Name	Investime Limited
Company Status	Dissolved
Company Number	05106028
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Jean Francois Meillard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	20 April 2004(same day as company formation)
Role	Financial Manager
Country of Residence	Switzerland
Correspondence Address	Ch. De L'Etoile 7, Cp53 Cugy 1053 Ch 1053

Director Name	Daniel Montandon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	20 April 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	Switzerland
Correspondence Address	6 Chemin Des Hirondelles St. Prex Ch 1162

Director Name	Mr Andrew Neil Parr
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 February 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Granary House The Grange St Peter Port GY1 2QG

Director Name	Mr David Samuel Lloyd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 February 2020)
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Granary House The Grange St Peter Port GY1 2QG

Secretary Name	Island Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 February 2020)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Hansard Management Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey Channel Islands GY1 2QL

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	HMSL Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2015)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG

Director Name	Island Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2015)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG

Location

Registered Address	31-32 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Neodys LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,996
Current Liabilities	£533

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
8 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (7 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (7 pages)
3 August 2015	Termination of appointment of Hmsl Services Limited as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Andrew Neil Parr as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Hmsl Services Limited as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Andrew Neil Parr as a director on 31 July 2015 (2 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (6 pages)
27 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Termination of appointment of Hansard Management Services Limited as a secretary (1 page)
8 June 2010	Termination of appointment of Hansard Management Services Limited as a secretary (1 page)
8 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
16 February 2010	Appointment of Island Directors Limited as a director (2 pages)
16 February 2010	Appointment of Island Secretaries Limited as a secretary (2 pages)
16 February 2010	Appointment of Hmsl Services Limited as a director (2 pages)
16 February 2010	Appointment of Hmsl Services Limited as a director (2 pages)
16 February 2010	Appointment of Island Secretaries Limited as a secretary (2 pages)
16 February 2010	Appointment of Island Directors Limited as a director (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 May 2009	Return made up to 20/04/09; full list of members (4 pages)
1 May 2009	Return made up to 20/04/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 July 2008	Director's change of particulars / daniel montandon / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / daniel montandon / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / daniel montandon / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / daniel montandon / 29/07/2008 (1 page)
1 July 2008	Secretary's change of particulars / hansard management services LIMITED / 30/06/2008 (1 page)
1 July 2008	Secretary's change of particulars / hansard management services LIMITED / 30/06/2008 (1 page)
12 May 2008	Return made up to 20/04/08; full list of members (4 pages)
12 May 2008	Return made up to 20/04/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 May 2007	Return made up to 20/04/07; full list of members (2 pages)
9 May 2007	Return made up to 20/04/07; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
2 May 2006	Return made up to 20/04/06; full list of members (2 pages)
2 May 2006	Return made up to 20/04/06; full list of members (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 June 2005	Return made up to 20/04/05; full list of members (3 pages)
8 June 2005	Return made up to 20/04/05; full list of members (3 pages)
10 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
10 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
20 April 2004	Incorporation (15 pages)
20 April 2004	Incorporation (15 pages)

Investime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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