| Company Name | Invest Consulting Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06505026 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2008(16 years, 2 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Zeljko Granatir |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 24 February 2009(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 September 2013) |
| Role | Vet |
| Country of Residence | Croatia |
| Correspondence Address | 4 Paljetkova Zagreb 10000 Croatia |
| Secretary Name | CORP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2010(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 September 2013) |
| Correspondence Address | 1 Duchess Street London W1W 6AN |
| Director Name | Tylney Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | 10 Cromwell Place London SW7 2JN |
| Secretary Name | Tylney Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | 34 34 Anyards Road Cobham Surrey KT11 2LA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 1 at £1 | Zelko Granatir 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 March 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 March 2012 (1 page) |
| 16 March 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 March 2012 (1 page) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 8 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 June 2010 | Appointment of Corp Secretaries Limited as a secretary (2 pages) |
| 3 June 2010 | Termination of appointment of Tylney Secretaries Limited as a secretary (1 page) |
| 3 June 2010 | Termination of appointment of Tylney Secretaries Limited as a secretary (1 page) |
| 3 June 2010 | Appointment of Corp Secretaries Limited as a secretary (2 pages) |
| 9 April 2010 | Director's details changed for Mr Zeljko Granatir on 15 February 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Secretary's details changed for Tylney Secretaries Limited on 15 February 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Mr Zeljko Granatir on 15 February 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Tylney Secretaries Limited on 15 February 2010 (2 pages) |
| 20 April 2009 | Director appointed mr zeljko granatir (1 page) |
| 20 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 20 April 2009 | Director appointed mr zeljko granatir (1 page) |
| 17 April 2009 | Appointment terminated director tylney directors LIMITED (1 page) |
| 17 April 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 17 April 2009 | Appointment Terminated Director tylney directors LIMITED (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 February 2008 | Incorporation (18 pages) |
| 15 February 2008 | Incorporation (18 pages) |