INVESTCOM LIMITED
Overview
| Company Name | INVESTCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03102578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTCOM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INVESTCOM LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTCOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERBYLINK LIMITED | Sep 15, 1995 | Sep 15, 1995 |
What are the latest accounts for INVESTCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for INVESTCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 765 Henley Road Slough Berks SL1 4JW on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of INVESTCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Jane Kim | Secretary | 59 Lower Richmond Road SW15 1ET London | British | 119519710001 | ||||||
| STEWART, Neil Robert | Director | 59 Lower Richmond Road SW15 1ET London | United Kingdom | British | Accountant | 22291920003 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MCALEENAN, Donald Malachy | Secretary | 17, Charles Harrod Court 2 Somerville Ave, Barnes SW13 8HH London | Irish | Accountant | 124153870001 | |||||
| STEWART, Neil Robert | Secretary | 59 Lower Richmond Road SW15 1ET London | British | Accountant | 22291920003 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MCALEENAN, Donald Malachy | Director | 17, Charles Harrod Court 2 Somerville Ave, Barnes SW13 8HH London | Irish | Accountant | 124153870001 |
Does INVESTCOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Oct 18, 1995 Delivered On Oct 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or thames electrical controls limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0