Invezz Limited

Company Name	Invezz Limited
Company Status	Dissolved
Company Number	08109496
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Ivaylo Plamenov Kostadinov
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	18 June 2012(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	John Alexander Adam
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saunders House 52-53 The Mall London W5 3TA

Contact

Website	invezz.com/
Email address	[email protected]
Telephone	01720 1415
Telephone region	Isles of Scilly

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

800 at £1	Ivaylo Kostadinov 74.70% Ordinary
35 at £1	Alexander Lee 3.27% Ordinary
26 at £1	Ema-30 LTD 2.43% Ordinary
200 at £1	John Alexander Adam 18.67% Ordinary
6 at £1	John James Ward 0.56% Ordinary
4 at £1	Nikolay Zhelev 0.37% Ordinary

Financials

Year	2014
Net Worth	-£46,924
Cash	£16,583
Current Liabilities	£67,877

Accounts

Latest Accounts	28 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	28 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
18 May 2020	Application to strike the company off the register (1 page)
25 March 2020	Micro company accounts made up to 28 December 2019 (3 pages)
20 February 2020	Previous accounting period extended from 28 June 2019 to 28 December 2019 (1 page)
18 November 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 March 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
23 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 February 2018	Change of details for Mr Ivaylo Plamenov Kostadinov as a person with significant control on 19 February 2018 (2 pages)
19 February 2018	Director's details changed for Mr Ivaylo Plamenov Kostadinov on 19 February 2018 (2 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
3 July 2017	Notification of Ivaylo Kostadinov as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ivaylo Kostadinov as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 February 2017	Director's details changed for Mr Ivaylo Plamenov Kostadinov on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Ivaylo Plamenov Kostadinov on 15 February 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,071 (4 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,071 (4 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
24 July 2015	Termination of appointment of John Alexander Adam as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of John Alexander Adam as a director on 24 July 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,071 (5 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,071 (5 pages)
24 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,071 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,071 (3 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,039 (5 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,039 (5 pages)
17 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 1,039 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 1,039 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 January 2014	Appointment of John Alexander Adam as a director (2 pages)
6 January 2014	Appointment of John Alexander Adam as a director (2 pages)
3 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 1,000 (3 pages)
3 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 1,000 (3 pages)
3 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 1,000 (3 pages)
23 July 2013	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (17 pages)
23 July 2013	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (17 pages)
16 July 2013	Registered office address changed from , C/O Ivaylo Kostadinov, 843 Finchley Road, London, Outside Us & Canada, NW11 8NA, England on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from , C/O Ivaylo Kostadinov, 843 Finchley Road, London, Outside Us & Canada, NW11 8NA, England on 16 July 2013 (1 page)
8 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/07/2013 (4 pages)
8 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/07/2013 (4 pages)
18 June 2013	Director's details changed for Mr Ivaylo Plamenov Kostadinov on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Ivaylo Plamenov Kostadinov on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Ivaylo Plamenov Kostadinov on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Ivaylo Plamenov Kostadinov on 18 June 2013 (2 pages)
18 June 2012	Incorporation (33 pages)
18 June 2012	Incorporation (33 pages)

Invezz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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