| Company Name | Inventy Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08904662 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Joel Denis Houssemand |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | France |
| Correspondence Address | Cannes Grand Parc Villa 46 202 Boulevard Leader Cannes 06400 |
| Secretary Name | Mazars Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 November 2020) |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
| Secretary Name | Mr Francois Denis Vincent Mario Detrez |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quartier Des Bouillides Routes Des Cretes Batiment 1 - Entree C 06560 Valbonne |
Contact
| Website | www.inventy.com |
|---|
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Inventy Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,843 |
| Cash | £22,408 |
| Current Liabilities | £77,874 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2019 | Accounts for a small company made up to 31 March 2018 (17 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 7 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 17 February 2017 | Director's details changed for Mr David Joel Denis Houssemand on 3 April 2016 (2 pages) |
| 17 February 2017 | Director's details changed for Mr David Joel Denis Houssemand on 3 April 2016 (2 pages) |
| 17 February 2017 | Director's details changed for Mr David Joel Denis Houssemand on 3 April 2016 (2 pages) |
| 17 February 2017 | Director's details changed for Mr David Joel Denis Houssemand on 3 April 2016 (2 pages) |
| 18 January 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 18 January 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 12 February 2016 | Director's details changed for Mr David Joel Denis Houssemand on 20 February 2014 (2 pages) |
| 12 February 2016 | Director's details changed for Mr David Joel Denis Houssemand on 20 February 2014 (2 pages) |
| 12 February 2016 | Director's details changed for Mr David Joel Denis Houssemand on 20 February 2014 (2 pages) |
| 12 February 2016 | Director's details changed for Mr David Joel Denis Houssemand on 20 February 2014 (2 pages) |
| 16 November 2015 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 November 2015 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 September 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 21 September 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 16 September 2015 | Appointment of Mazars Company Secretaries Limited as a secretary on 2 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Mazars Company Secretaries Limited as a secretary on 2 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Mazars Company Secretaries Limited as a secretary on 2 September 2015 (2 pages) |
| 15 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 11 September 2015 | Termination of appointment of Francois Denis Vincent Mario Detrez as a secretary on 1 January 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Francois Denis Vincent Mario Detrez as a secretary on 1 January 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Francois Denis Vincent Mario Detrez as a secretary on 1 January 2015 (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England to 40 Gracechurch Street London EC3V 0BT on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England to 40 Gracechurch Street London EC3V 0BT on 10 February 2015 (1 page) |
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|