| Company Name | Inverness Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06212308 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stein Harald Johnsen |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | Guernsey |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Company Secretary (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(7 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 2008) |
| Correspondence Address | Suite 501 International House 223 Regent Street London W1B 2QD |
Location
| Registered Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2010 | Application to strike the company off the register (3 pages) |
| 18 November 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 13 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr Stein Harald Johnsen on 13 April 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Director's details changed for Mr Stein Harald Johnsen on 13 April 2010 (2 pages) |
| 27 May 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 13 April 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 1 February 2010 (1 page) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 25 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2009 | Appointment terminated secretary company secretary (uk) LIMITED (1 page) |
| 24 August 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 24 August 2009 | Appointment Terminated Secretary company secretary (uk) LIMITED (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 15 September 2008 | Secretary's change of particulars / westmoore corporate services LIMITED / 12/09/2008 (1 page) |
| 15 September 2008 | Secretary's Change of Particulars / westmoore corporate services LIMITED / 12/09/2008 / HouseName/Number was: , now: third floor; Street was: 501 international house, now: 13 charterhouse square; Area was: 223 regent street, now: ; Post Code was: W1B 2QD, now: EC1M 6AX; Country was: , now: united kingdom (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 20 November 2007 | New secretary appointed (2 pages) |
| 20 November 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Incorporation (16 pages) |
| 13 April 2007 | Incorporation (16 pages) |
| 13 April 2007 | Secretary resigned (1 page) |