INVENTIVE STEP LIMITED
Overview
| Company Name | INVENTIVE STEP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03478820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVENTIVE STEP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INVENTIVE STEP LIMITED located?
| Registered Office Address | The Orchard Vinegar Hill Undy NP26 3EJ Caldicot |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVENTIVE STEP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INVENTIVE STEP 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to The Orchard Vinegar Hill Undy Caldicot NP26 3EJ on Jul 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon John Theobald as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Melvyn Loveless as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Kenneth Leeper as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Eric Carroll as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael William Gahan as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Caddell as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Mr Ian Kenneth Leeper on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Kenneth Leeper as a secretary on Jan 01, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Loveless as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Carroll as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of INVENTIVE STEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADDELL, Joseph | Director | Vinegar Hill Undy NP26 3EJ Caldicot The Orchard Wales | England | British | 115479170002 | |||||
| GAHAN, Michael William | Director | Vinegar Hill Undy NP26 3EJ Caldicot The Orchard Wales | United Kingdom | British | 182707860001 | |||||
| BREWER, Kevin, Dr | Nominee Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 900004880001 | ||||||
| LEEPER, Ian Kenneth | Secretary | Rivendell Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 10303920003 | ||||||
| STIMPSON, Christopher Tyrrell | Secretary | 19 Fernhill Gardens KT2 5DL Kingston Upon Thames Surrey | Other | 55918860001 | ||||||
| STIMPSON, Susan Elizabeth | Secretary | 19 Fernhill Gardens KT2 5DL Kingston Upon Thames Surrey | British | 55918870001 | ||||||
| CARROLL, Malcolm Eric | Director | Trout Rise WD3 4JR Loudwater Broad Oaks Hertfordshire England | England | British | 80347470001 | |||||
| HICKS, Richard Banfield | Director | 26 Latchmere Lane KT2 5PD Kingston Upon Thames Surrey | England | British | 36043000001 | |||||
| LEEPER, Ian Kenneth | Director | Scrubbs Lane Bledlow Ridge HP14 4AF High Wycombe Broome Cottage Buckinghamshire England | England | British | 10303920004 | |||||
| LOVELESS, Peter Melvyn | Director | High Street Close Wool BH20 6BW Wareham 8 Dorset United Kingdom | Sweden | British | 142336010001 | |||||
| STIMPSON, Christopher Tyrrell | Director | 19 Fernhill Gardens KT2 5DL Kingston Upon Thames Surrey | United Kingdom | Other | 55918860001 | |||||
| THEOBALD, Simon John | Director | Little Elms 12 Green Lane Croxley Green WD3 3HR Rickmansworth Hertfordshire | England | British | 58726140001 |
Who are the persons with significant control of INVENTIVE STEP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pedalite International Ltd | Apr 06, 2016 | Vinegar Hill Undy NP26 3EJ Caldicot The Orchard Wales | No | ||||||||||
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Natures of Control
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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