| Company Name | Involve UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06134083 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 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 | Mr Jeremy Starling |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 The Quad 58 Battersea High Street London SW11 3HX |
| Director Name | Mr Lorne Alexander Armstrong |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Mill Cottage Oldlands Hill, Fairwarp Uckfield East Sussex TN22 3BX |
| Director Name | Mr Rupert James Loughan Fitzmaurice |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mulberry House Paxhill Lindfield West Sussex RH16 2QY |
| Director Name | David Matthew |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Renshaw Court, 157 Church Road London SW19 5AQ |
| Secretary Name | Mr Lorne Alexander Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Mill Cottage Oldlands Hill, Fairwarp Uckfield East Sussex TN22 3BX |
Contact
| Website | involve.co.uk |
|---|---|
| Telephone | 020 77200105 |
| Telephone region | London |
Location
| Registered Address | 5-6 Argyll Street First Floor, Sutherland House London W1F 7TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Matthew 50.00% Ordinary |
|---|---|
| 50 at £1 | Jeremy Starling 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Registered office address changed from 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ England to 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR on 18 April 2018 (1 page) |
| 21 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ on 22 June 2016 (1 page) |
| 17 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 8 June 2011 (1 page) |
| 25 May 2011 | Change of name notice (2 pages) |
| 25 May 2011 | Change of name notice (2 pages) |
| 25 May 2011 | Resolutions
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| 25 May 2011 | Resolutions
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| 1 July 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Termination of appointment of Lorne Armstrong as a director (1 page) |
| 15 June 2010 | Termination of appointment of Lorne Armstrong as a secretary (1 page) |
| 15 June 2010 | Termination of appointment of Lorne Armstrong as a secretary (1 page) |
| 15 June 2010 | Termination of appointment of Lorne Armstrong as a director (1 page) |
| 8 August 2009 | Appointment terminated director rupert fitzmaurice (1 page) |
| 8 August 2009 | Appointment terminated director rupert fitzmaurice (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 April 2009 | Return made up to 02/03/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 02/03/09; full list of members (5 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 August 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 14 August 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 2 March 2007 | Incorporation (15 pages) |
| 2 March 2007 | Incorporation (15 pages) |