London
SW11 1JJ
Director Name | Patrick Charles Ryan |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 12 December 2006(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 02 October 2010) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Newlands Terrace 153 Queenstown Road Battersea London SW8 3RN |
Director Name | Mr William Edward Bowen-Davies |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2008(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 02 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Horseshoe Crescent Shoeburyness Essex SS3 9WL |
Secretary Name | Insight Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 2005(same day as company formation) |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Director Name | Kevin Alexander Douglas |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 80 Worple Road London SW19 4HZ |
Director Name | Derik Coetzer |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 09 August 2007(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 December 2008) |
Role | Company Director |
Correspondence Address | Flat 401 118 Southwark Bridge Road London SE1 0BQ |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£27,603 |
Current Liabilities | £27,604 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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2 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2010 | Notice of move from Administration to Dissolution (29 pages) |
2 July 2010 | Notice of move from Administration to Dissolution on 24 June 2010 (29 pages) |
1 February 2010 | Administrator's progress report to 29 December 2009 (24 pages) |
1 February 2010 | Administrator's progress report to 29 December 2009 (24 pages) |
4 September 2009 | Result of meeting of creditors (3 pages) |
4 September 2009 | Result of meeting of creditors (3 pages) |
28 August 2009 | Registered office changed on 28/08/2009 from insight house riverside business park stoney common road stansted essex CM24 8PL (1 page) |
28 August 2009 | Registered office changed on 28/08/2009 from insight house riverside business park stoney common road stansted essex CM24 8PL (1 page) |
10 August 2009 | Statement of administrator's proposal (52 pages) |
10 August 2009 | Statement of administrator's proposal (52 pages) |
4 August 2009 | Statement of affairs with form 2.15B (8 pages) |
4 August 2009 | Statement of affairs with form 2.15B (8 pages) |
8 July 2009 | Appointment of an administrator (1 page) |
8 July 2009 | Appointment of an administrator (1 page) |
24 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 December 2008 | Appointment terminated director derik coetzer (1 page) |
18 December 2008 | Director appointed mr william edward bowen-davies (1 page) |
18 December 2008 | Appointment Terminated Director derik coetzer (1 page) |
18 December 2008 | Director appointed mr william edward bowen-davies (1 page) |
29 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
1 October 2007 | Company name changed inverthorn finance I LIMITED\certificate issued on 01/10/07 (2 pages) |
1 October 2007 | Company name changed inverthorn finance I LIMITED\certificate issued on 01/10/07 (2 pages) |
11 September 2007 | New director appointed (1 page) |
11 September 2007 | New director appointed (1 page) |
1 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
1 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
30 May 2007 | Accounts made up to 31 December 2006 (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | New director appointed (3 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | New director appointed (3 pages) |
27 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
27 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
12 July 2006 | Resolutions
|
12 July 2006 | Resolutions
|
19 October 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
19 October 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: flat 1 80 worple road london SW19 4HZ (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: flat 1 80 worple road london SW19 4HZ (1 page) |
26 August 2005 | New director appointed (2 pages) |
26 August 2005 | New director appointed (2 pages) |
27 July 2005 | Incorporation (17 pages) |
27 July 2005 | Incorporation (17 pages) |