| Company Name | Investment Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05441610 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(18 years, 12 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Patrick |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 June 2009) |
| Role | Managing Director |
| Correspondence Address | Flat 25 Goodwood Court 54-57 Devonshire Street London W1W 5EF |
| Secretary Name | Nolton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 09 June 2009) |
| Correspondence Address | Office 5 105 London Street Reading RG1 4QD |
| Secretary Name | Caterina Durante |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 July 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 June 2006) |
| Role | Secretary |
| Correspondence Address | 81 Via Domenico Fontana Napoli 80128 Na Italy |
| Director Name | Nolton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | Office 5 105 London Street Reading Berkshire RG1 4QD |
| Secretary Name | Nolton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | Office 5 105 London Street Reading RG1 4QD |
Location
| Registered Address | Office 2000 27 Old Gloucester Street, London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £81 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2009 | Application for striking-off (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 5 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: office 5, 105 london street reading berkshire RG1 4QD (1 page) |
| 5 January 2006 | New director appointed (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Ad 04/05/05-04/05/05 eur si 99@1=99 eur ic 1/100 (1 page) |
| 26 May 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |