Company NameInvestflat Limited
Company StatusDissolved
Company Number05564628
CategoryPrivate Limited Company
Incorporation Date15 September 2005(18 years, 7 months ago)
Dissolution Date2 February 2010 (14 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Shane Armitage
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2005(3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Campden Street
London
W8 7EP
Director NameMr Mark Joshua Lewis
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2005(3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15a Eynham Road
London
W12 0HD
Secretary NameMr Shane Armitage
NationalityBritish
StatusClosed
Appointed06 October 2005(3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Campden Street
London
W8 7EP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNo 5 Campden Street
London
W8 7EP
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
12 December 2008Return made up to 15/09/08; full list of members (6 pages)
12 December 2008Return made up to 15/09/08; full list of members (6 pages)
26 October 2007Return made up to 15/09/07; full list of members (2 pages)
26 October 2007Return made up to 15/09/07; full list of members (2 pages)
24 August 2007Accounts made up to 30 September 2006 (2 pages)
24 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 February 2007Return made up to 15/09/06; full list of members (7 pages)
10 February 2007Return made up to 15/09/06; full list of members
  • 363(287) ‐ Registered office changed on 10/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 October 2005Secretary resigned (1 page)
11 October 2005Registered office changed on 11/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 2005Registered office changed on 11/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 2005Secretary resigned (1 page)
11 October 2005Director resigned (1 page)
11 October 2005New director appointed (1 page)
11 October 2005New secretary appointed;new director appointed (1 page)
11 October 2005New director appointed (1 page)
11 October 2005New secretary appointed;new director appointed (1 page)
11 October 2005Director resigned (1 page)
15 September 2005Incorporation (17 pages)
15 September 2005Incorporation (17 pages)