co
Corporate
Observer
Homepage
Data
Great Britain
Company
INVESTIA PARTNERS (UK) LIMITED

INVESTIA PARTNERS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINVESTIA PARTNERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03150877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTIA PARTNERS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INVESTIA PARTNERS (UK) LIMITED located?

    Registered Office Address
    131 Edgware Road
    London
    W2 2AP
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTIA PARTNERS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 464 LIMITEDJan 19, 1996Jan 19, 1996

    What are the latest accounts for INVESTIA PARTNERS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for INVESTIA PARTNERS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INVESTIA PARTNERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: USD 8,744.55
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Manuel Jose Balbontin on Jan 19, 2013

    		2 pagesCH01

    Secretary's details changed for Antonio Vidal on Jan 19, 2013

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		14 pagesAR01

    Cancellation of shares. Statement of capital on Apr 15, 2011

    • Capital: USD 8,744.55
    		4 pagesSH06

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Manuel Jose Balbontin on Jan 19, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		5 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of INVESTIA PARTNERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIDAL, Antonio
    131 Edgware Road
    London
    W2 2AP
    		Secretary
    131 Edgware Road
    London
    W2 2AP
    		British140634700001
    BALBONTIN, Manuel Jose
    131 Edgware Road
    London
    W2 2AP
    		Director
    131 Edgware Road
    London
    W2 2AP
    		United StatesChileanInvestment Manager47007440003
    CRASTO, Anil Leonard
    19 Beaver Dam Road
    NJ 07458 Upper Saddle River
    Usa
    		Secretary
    19 Beaver Dam Road
    NJ 07458 Upper Saddle River
    Usa
    		British47007510002
    SILBERWASSER, Alex
    1995 First Avenue Apt 229
    New York
    10029 New York
    Usa
    		Secretary
    1995 First Avenue Apt 229
    New York
    10029 New York
    Usa
    		Colombia119498880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    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