Company NameInvicta Steel Erection Ltd
Company StatusDissolved
Company Number07344252
CategoryPrivate Limited Company
Incorporation Date12 August 2010(13 years, 8 months ago)
Dissolution Date6 April 2015 (9 years ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr David Austen
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2010(1 month, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 06 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth House 198 High Street
Tonbridge
Kent
TN9 1BE
Director NameAngela Austin
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House 198 High Street
Tonbridge
Kent
TN9 1BE

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

100 at £1Angela Austen
100.00%
Ordinary

Financials

Year2014
Net Worth£1,955
Cash£30,478
Current Liabilities£130,480

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 April 2015Final Gazette dissolved following liquidation (1 page)
6 April 2015Final Gazette dissolved following liquidation (1 page)
6 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
6 January 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
8 November 2013Liquidators statement of receipts and payments to 25 October 2013 (15 pages)
8 November 2013Liquidators' statement of receipts and payments to 25 October 2013 (15 pages)
8 November 2013Liquidators' statement of receipts and payments to 25 October 2013 (15 pages)
6 November 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 November 2012Statement of affairs with form 4.19 (6 pages)
6 November 2012Statement of affairs with form 4.19 (6 pages)
6 November 2012Appointment of a voluntary liquidator (1 page)
6 November 2012Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 6 November 2012 (2 pages)
6 November 2012Appointment of a voluntary liquidator (1 page)
6 November 2012Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 6 November 2012 (2 pages)
6 November 2012Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 6 November 2012 (2 pages)
6 November 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 December 2011Compulsory strike-off action has been discontinued (1 page)
24 December 2011Compulsory strike-off action has been discontinued (1 page)
23 December 2011Annual return made up to 12 August 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(3 pages)
23 December 2011Annual return made up to 12 August 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(3 pages)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
8 October 2010Appointment of David Austen as a director (3 pages)
8 October 2010Termination of appointment of Angela Austin as a director (2 pages)
8 October 2010Appointment of David Austen as a director (3 pages)
8 October 2010Termination of appointment of Angela Austin as a director (2 pages)
12 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
12 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)