Company NameInvest-R Management Company Limited
Company StatusDissolved
Company Number09307642
CategoryPrivate Limited Company
Incorporation Date12 November 2014(9 years, 5 months ago)
Dissolution Date19 April 2016 (8 years ago)
Previous NameIinvestr Management Company Limited

Directors

Director NameMr Adam Justin Dennis Fletcher
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 60 Sloane Avenue
London
SW3 3XB
Secretary NameMr Graham John Anthony Dolan
StatusClosed
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address3 Fry's Walk
Shepton Mallet
Somerset
BA4 5WT
Director NameMr Tristan Nicholas Ramus
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2014(same day as company formation)
RoleCompany Diector
Country of ResidenceUnited Kingdom
Correspondence Address27b Floral Street
Covent Garden
London
WC2E 9DP
Director NameMr Daniel Stuart-Smith
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 60 Sloane Avenue
London
SW3 3XB

Location

Registered Address3rd Floor 60 Sloane Avenue
London
SW3 3XB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016Application to strike the company off the register (3 pages)
26 January 2016Application to strike the company off the register (3 pages)
30 November 2015Termination of appointment of Daniel Stuart-Smith as a director on 30 September 2015 (1 page)
30 November 2015Termination of appointment of Daniel Stuart-Smith as a director on 30 September 2015 (1 page)
7 August 2015Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
19 June 2015Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015 (1 page)
19 June 2015Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015 (1 page)
7 January 2015Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 27B Floral Street Covent Garden London WC2E 9DP on 7 January 2015 (1 page)
7 January 2015Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 27B Floral Street Covent Garden London WC2E 9DP on 7 January 2015 (1 page)
7 January 2015Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 27B Floral Street Covent Garden London WC2E 9DP on 7 January 2015 (1 page)
10 December 2014Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Adam Justin Dennis Fletcher on 4 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Adam Justin Dennis Fletcher on 4 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Adam Justin Dennis Fletcher on 4 December 2014 (2 pages)
8 December 2014Company name changed iinvestr management company LIMITED\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-07
(3 pages)
8 December 2014Company name changed iinvestr management company LIMITED\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)