Company NameIvestra Investments Limited
Company StatusDissolved
Company Number08890872
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Rowel Gabriel Genn
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Rowel Genn Limited
100.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 April

Filing History

5 April 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 April 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(3 pages)
10 March 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 January 2015Termination of appointment of Barbara Kahan as a director on 12 February 2014 (2 pages)
24 December 2014Appointment of Mr Rowel Gabriel Genn as a director on 12 February 2014 (2 pages)
23 December 2014Previous accounting period shortened from 28 February 2015 to 30 April 2014 (1 page)
23 December 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 923 Finchley Road London NW11 7PE on 23 December 2014 (1 page)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)