Company NameInvestia Capital Limited
Company StatusDissolved
Company Number06832602
CategoryPrivate Limited Company
Incorporation Date27 February 2009(15 years, 1 month ago)
Dissolution Date11 October 2011 (12 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6511Central banking
SIC 64110Central banking

Directors

Director NameMr Borge Hjort Andersen
Date of BirthJuly 1945 (Born 78 years ago)
NationalityDanish
StatusResigned
Appointed27 February 2009(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address28 Old Brompton Road
South Kensington
London
SW7 3SS
Secretary NameMr Borge Hjort Andersen
NationalityDanish
StatusResigned
Appointed27 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address28 Old Brompton Road
South Kensington
London
SW7 3SS

Location

Registered Address28 Old Brompton Road
South Kensington
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
21 February 2011Termination of appointment of Borge Andersen as a director (1 page)
21 February 2011Termination of appointment of Borge Andersen as a secretary (1 page)
21 February 2011Termination of appointment of Borge Andersen as a secretary (1 page)
21 February 2011Termination of appointment of Borge Andersen as a director (1 page)
24 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 August 2010Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 8 August 2010 (1 page)
8 August 2010Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 8 August 2010 (1 page)
8 August 2010Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 8 August 2010 (1 page)
3 March 2010Annual return made up to 27 February 2010 with a full list of shareholders
Statement of capital on 2010-03-03
  • GBP 1
(5 pages)
3 March 2010Director's details changed for Mr Borge Hjort Andersen on 3 March 2010 (2 pages)
3 March 2010Secretary's details changed for Mr Borge Hjort Andersen on 3 March 2010 (1 page)
3 March 2010Register inspection address has been changed (1 page)
3 March 2010Register inspection address has been changed (1 page)
3 March 2010Secretary's details changed for Mr Borge Hjort Andersen on 3 March 2010 (1 page)
3 March 2010Annual return made up to 27 February 2010 with a full list of shareholders
Statement of capital on 2010-03-03
  • GBP 1
(5 pages)
3 March 2010Director's details changed for Mr Borge Hjort Andersen on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Borge Hjort Andersen on 3 March 2010 (2 pages)
3 March 2010Secretary's details changed for Mr Borge Hjort Andersen on 3 March 2010 (1 page)
6 October 2009Registered office address changed from 98 Portland Place London W1B 1ET United Kingdom on 6 October 2009 (1 page)
6 October 2009Registered office address changed from 98 Portland Place London W1B 1ET United Kingdom on 6 October 2009 (1 page)
6 October 2009Registered office address changed from 98 Portland Place London W1B 1ET United Kingdom on 6 October 2009 (1 page)
27 February 2009Incorporation (19 pages)
27 February 2009Incorporation (19 pages)