| Company Name | Investical Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05179185 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | ICS International Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | International House 1 St. Katharines Way London E1W 1UN |
| Secretary Name | Phlex Services Co. Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2008(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 07 September 2010) |
| Correspondence Address | Jasmine Court 35a Regents Street Belize City Belize |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Gservices (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 7 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 7 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 10 March 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 10 March 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 9 November 2009 | Full accounts made up to 31 July 2008 (12 pages) |
| 9 November 2009 | Full accounts made up to 31 July 2008 (12 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 25 March 2009 | Auditor's resignation (1 page) |
| 25 March 2009 | Auditor's resignation (1 page) |
| 26 September 2008 | Director's Change of Particulars / ics international corporate services LIMITED / 30/05/2008 / HouseName/Number was: , now: international house; Street was: 788-790 finchley road, now: 1 st. Katharines way; Post Code was: NW11 7TJ, now: E1W 1UN; Country was: , now: united kingdom (1 page) |
| 26 September 2008 | Director's change of particulars / ics international corporate services LIMITED / 30/05/2008 (1 page) |
| 10 September 2008 | Appointment terminated secretary gservices (uk) LIMITED (1 page) |
| 10 September 2008 | Secretary appointed phlex services co LTD (1 page) |
| 10 September 2008 | Appointment Terminated Secretary gservices (uk) LIMITED (1 page) |
| 10 September 2008 | Secretary appointed phlex services co LTD (1 page) |
| 31 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (9 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (9 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from international house 1 st. Katharine's way london E1W 1UN uk (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from international house 1 st. Katharine's way london E1W 1UN uk (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page) |
| 27 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 13 March 2007 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 13 March 2007 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 2 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 23 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 23 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 27 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 9 November 2004 | Ad 28/09/04--------- £ si 39748@1=39748 £ ic 100/39848 (2 pages) |
| 9 November 2004 | Ad 28/09/04--------- £ si 39748@1=39748 £ ic 100/39848 (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | New director appointed (3 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New director appointed (3 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Incorporation (24 pages) |
| 14 July 2004 | Incorporation (24 pages) |