Company NameInverthorn Property Investments Ltd
Company StatusDissolved
Company Number05520149
CategoryPrivate Limited Company
Incorporation Date27 July 2005(18 years, 8 months ago)
Dissolution Date2 October 2010 (13 years, 6 months ago)
Previous NameInverthorn Finance I Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBruce Andrew Rowan
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2005(2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 02 October 2010)
RoleBusinessman
Correspondence Address22 Altenburg Gardens
London
SW11 1JJ
Director NamePatrick Charles Ryan
Date of BirthAugust 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 December 2006(1 year, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 02 October 2010)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address66 Newlands Terrace
153 Queenstown Road Battersea
London
SW8 3RN
Director NameMr William Edward Bowen-Davies
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 02 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Horseshoe Crescent
Shoeburyness
Essex
SS3 9WL
Secretary NameInsight Nominees Limited (Corporation)
StatusClosed
Appointed27 July 2005(same day as company formation)
Correspondence AddressInsight House Riverside Business
Park Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
Director NameKevin Alexander Douglas
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
80 Worple Road
London
SW19 4HZ
Director NameDerik Coetzer
Date of BirthJanuary 1974 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed09 August 2007(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 17 December 2008)
RoleCompany Director
Correspondence AddressFlat 401
118 Southwark Bridge Road
London
SE1 0BQ

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£27,603
Current Liabilities£27,604

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 October 2010Final Gazette dissolved following liquidation (1 page)
2 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2010Notice of move from Administration to Dissolution (29 pages)
2 July 2010Notice of move from Administration to Dissolution on 24 June 2010 (29 pages)
1 February 2010Administrator's progress report to 29 December 2009 (24 pages)
1 February 2010Administrator's progress report to 29 December 2009 (24 pages)
4 September 2009Result of meeting of creditors (3 pages)
4 September 2009Result of meeting of creditors (3 pages)
28 August 2009Registered office changed on 28/08/2009 from insight house riverside business park stoney common road stansted essex CM24 8PL (1 page)
28 August 2009Registered office changed on 28/08/2009 from insight house riverside business park stoney common road stansted essex CM24 8PL (1 page)
10 August 2009Statement of administrator's proposal (52 pages)
10 August 2009Statement of administrator's proposal (52 pages)
4 August 2009Statement of affairs with form 2.15B (8 pages)
4 August 2009Statement of affairs with form 2.15B (8 pages)
8 July 2009Appointment of an administrator (1 page)
8 July 2009Appointment of an administrator (1 page)
24 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2008Appointment terminated director derik coetzer (1 page)
18 December 2008Director appointed mr william edward bowen-davies (1 page)
18 December 2008Appointment Terminated Director derik coetzer (1 page)
18 December 2008Director appointed mr william edward bowen-davies (1 page)
29 July 2008Return made up to 27/07/08; full list of members (4 pages)
29 July 2008Return made up to 27/07/08; full list of members (4 pages)
1 October 2007Company name changed inverthorn finance I LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007Company name changed inverthorn finance I LIMITED\certificate issued on 01/10/07 (2 pages)
11 September 2007New director appointed (1 page)
11 September 2007New director appointed (1 page)
1 August 2007Return made up to 27/07/07; full list of members (3 pages)
1 August 2007Return made up to 27/07/07; full list of members (3 pages)
30 May 2007Accounts made up to 31 December 2006 (1 page)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 December 2006Director resigned (1 page)
22 December 2006New director appointed (3 pages)
22 December 2006Director resigned (1 page)
22 December 2006New director appointed (3 pages)
27 July 2006Return made up to 27/07/06; full list of members (2 pages)
27 July 2006Return made up to 27/07/06; full list of members (2 pages)
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2005Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
19 October 2005Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
6 October 2005Registered office changed on 06/10/05 from: flat 1 80 worple road london SW19 4HZ (1 page)
6 October 2005Registered office changed on 06/10/05 from: flat 1 80 worple road london SW19 4HZ (1 page)
26 August 2005New director appointed (2 pages)
26 August 2005New director appointed (2 pages)
27 July 2005Incorporation (17 pages)
27 July 2005Incorporation (17 pages)