West Wimbledon
London
SW20 9DB
Secretary Name | Mr Nick Steiert |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 283 Cannon Hill Lane West Wimbledon London SW20 9DB |
Director Name | Mr Lee McAteer |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2009(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 19 September 2017) |
Role | Graduate |
Country of Residence | England |
Correspondence Address | Unit 5, Foundry Ordsall Lane Salford M5 3LW |
Director Name | Mr Oliver Peter Rossington |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Rockley House Mill Lane Rockley Retford Nottinghamshire DN22 0QP |
Director Name | Mr Stewart Richard Parkin |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oak Crest Bawtry Road Doncaster DN4 7PJ |
Website | www.invaison.com |
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Telephone | 0161 3123459 |
Telephone region | Manchester |
Registered Address | Unit 5, Foundry Ordsall Lane Salford M5 3LW |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
100 at £1 | Lee Mcateer 50.00% Ordinary |
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100 at £1 | Nicholas Steiert 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£662 |
Current Liabilities | £2,350 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2017 | Registered office address changed from Unit 5, Foundry Ordsall Lane Salford M5 3AN England to Unit 5, Foundry Ordsall Lane Salford M5 3LW on 24 January 2017 (1 page) |
24 January 2017 | Registered office address changed from Unit 5, Foundry Ordsall Lane Salford M5 3AN England to Unit 5, Foundry Ordsall Lane Salford M5 3LW on 24 January 2017 (1 page) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
13 December 2016 | Registered office address changed from 41 st. Thomas's Road Chorley Lancashire PR7 1JE to Unit 5, Foundry Ordsall Lane Salford M5 3AN on 13 December 2016 (1 page) |
13 December 2016 | Registered office address changed from 41 st. Thomas's Road Chorley Lancashire PR7 1JE to Unit 5, Foundry Ordsall Lane Salford M5 3AN on 13 December 2016 (1 page) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
23 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
23 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
1 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 October 2014 | Registered office address changed from 283 Cannon Hill Lane West Wimbledon London SW20 9DB to 41 St. Thomas's Road Chorley Lancashire PR7 1JE on 29 October 2014 (1 page) |
29 October 2014 | Registered office address changed from 283 Cannon Hill Lane West Wimbledon London SW20 9DB to 41 St. Thomas's Road Chorley Lancashire PR7 1JE on 29 October 2014 (1 page) |
11 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
8 June 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
8 June 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
31 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
31 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
1 May 2011 | Total exemption small company accounts made up to 31 July 2010 (9 pages) |
1 May 2011 | Total exemption small company accounts made up to 31 July 2010 (9 pages) |
28 September 2010 | Termination of appointment of Oliver Rossington as a director (1 page) |
28 September 2010 | Termination of appointment of Stew Parkin as a director (1 page) |
28 September 2010 | Termination of appointment of Oliver Rossington as a director (1 page) |
28 September 2010 | Termination of appointment of Stew Parkin as a director (1 page) |
27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Director's details changed for Mr Oliver Rossington on 9 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Oliver Rossington on 9 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Stew Parkin on 9 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Director's details changed for Mr Oliver Rossington on 9 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Stew Parkin on 9 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Stew Parkin on 9 July 2010 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
25 November 2009 | Appointment of Mr Lee Mcateer as a director (2 pages) |
25 November 2009 | Appointment of Mr Lee Mcateer as a director (2 pages) |
8 August 2009 | Return made up to 09/07/09; full list of members (7 pages) |
8 August 2009 | Return made up to 09/07/09; full list of members (7 pages) |
9 July 2008 | Incorporation (16 pages) |
9 July 2008 | Incorporation (16 pages) |