LONDON INVICTA PROPERTIES LIMITED

Overview

Company Name	LONDON INVICTA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02880239
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993
Date of Cessation	May 11, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Lancaster House 7 Elmfield Road BR1 1LT Bromley Kent
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ACEVALLEY LIMITED	Dec 14, 1993	Dec 14, 1993

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2008	legacy	3 pages	363a

Oct 10, 2008	Total exemption full accounts made up to Dec 31, 2007	9 pages	AA

Apr 25, 2008	legacy	3 pages	363a

Nov 02, 2007	Total exemption full accounts made up to Dec 31, 2006	11 pages	AA
Apr 02, 2007	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
Mar 12, 2007	legacy	2 pages	363a
Feb 03, 2007	legacy	1 pages	288c
Sep 14, 2006	Total exemption full accounts made up to Dec 31, 2004	10 pages	AA
Jan 25, 2006	legacy	2 pages	363a
Jan 24, 2006	legacy	1 pages	353
Jan 24, 2006	legacy	1 pages	288c
May 19, 2005	legacy	1 pages	288b
May 19, 2005	legacy	2 pages	288a
May 06, 2005	Total exemption full accounts made up to Dec 31, 2003	11 pages	AA
Apr 12, 2005	legacy	2 pages	288a
Apr 12, 2005	legacy	1 pages	288b
Dec 22, 2004	legacy	5 pages	363a
Apr 23, 2004	legacy	2 pages	288a
Apr 23, 2004	legacy	1 pages	288b
Jan 22, 2004	Total exemption full accounts made up to Dec 31, 2002	10 pages	AA
Dec 30, 2003	legacy	5 pages	363a
Oct 14, 2003	Total exemption full accounts made up to Dec 31, 2001	10 pages	AA
Dec 10, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Apr 29, 2005		Secretary	Somers Mounts Hill TN17 4ET Benenden Kent				104451510001
O'BRIEN, Daniel Knowles Bank Oast Half Moon Lane Tudeley TN11 0PU Tonbridge Kent	Dec 16, 1993		Director	Knowles Bank Oast Half Moon Lane Tudeley TN11 0PU Tonbridge Kent	United Kingdom	British	1969-4	61424840001
O'BRIAN, Valerie Diane Knowles Bank Capel TN11 0PU Tonbridge Kent	Mar 02, 2005	Apr 29, 2005	Secretary	Knowles Bank Capel TN11 0PU Tonbridge Kent		British		104402720001
SALES, Charles Knowles Bank Capel TN11 0PU Tonbridge Kent	Dec 16, 1993	Mar 15, 2004	Secretary	Knowles Bank Capel TN11 0PU Tonbridge Kent		British		37427480001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Mar 15, 2004	Mar 02, 2005	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Dec 14, 1993	Dec 16, 1993	Nominee Secretary	6 Stoke Newington Road N16 7XN London				900002210001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Dec 14, 1993	Dec 16, 1993	Nominee Director	6 Stoke Newington Road N16 7XN London				900002200001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 01, 1995 Delivered On Nov 17, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the west and south west of pembury road capel kent t/no's K636372 K543801 K541101. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 17, 1995Registration of a charge (395)

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