IVANCO (NO. 3) LIMITED
Overview
| Company Name | IVANCO (NO. 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03685046 |
| 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 IVANCO (NO. 3) LIMITED?
- (7499) /
Where is IVANCO (NO. 3) LIMITED located?
| Registered Office Address | The School House 50 Brook Green W6 7RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVANCO (NO. 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for IVANCO (NO. 3) 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 | ||||||||||||||
Appointment of Tilesh Chimanbhai Patel as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Cohen as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||||||
Appointment of Mr Barry Alexander Ralph Gerrard as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Mccall as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Mccallum as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Gerrard as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Jonathan Mark Cohen as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Ann Drake as a secretary | 1 pages | AP03 | ||||||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Amended accounts made up to Mar 31, 2009 | 1 pages | AAMD | ||||||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of IVANCO (NO. 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Caroline Ann | Secretary | 50 Brook Green W6 7RR London The School House | 150033300001 | |||||||
| GERRARD, Barry Alexander Ralph | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 188290005 | |||||
| PATEL, Tilesh Chimanbhai | Director | 50 Brook Green W6 7RR London The School House United Kingdom | England | British | 160075020001 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| ABACUS SECRETARIES (JERSEY) LIMITED | Secretary | La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands | 46805010001 | |||||||
| BASHAM, Graham Steven | Director | La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands | British | 86843980001 | ||||||
| COHEN, Jonathan Mark | Director | 50 Brook Green W6 7RR London The School House | England | British | 131608080001 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| DEARIE, Francis | Director | Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey | British | 78507240001 | ||||||
| DEARIE, Francis | Director | Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey | British | 78507240001 | ||||||
| MCCALL, Patrick Charles Kingdon | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 81875070007 | |||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 55294030006 | |||||
| MORRISSEY, Gerald | Director | Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey | Guernsey | British | 133439580001 | |||||
| O'CALLAGHAN, Sharon | Director | 32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands | British | 84173730001 | ||||||
| RELPH, Adrian, Mr. | Director | Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey | Guernsey | British | 96032000001 | |||||
| RENOUF, Alison Jane | Director | Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey | Guernsey | British | 96031650001 | |||||
| RITCHIE, Niall Macgregor | Director | Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands | British | 157107130001 | ||||||
| SNELL, Andrew Leonard | Director | Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey | British | 64166600002 | ||||||
| STEVENSON, Samantha Clare | Director | Le Petit Menage Brock Road GY1 1RS St Peter Port Guernsey | British | 77643760001 | ||||||
| TAUTSCHER, Andreas Josef | Director | Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands | United Kingdom | Austrian | 275785160001 | |||||
| WHITEHORN, William Elliott | Director | Campden Hill Road W8 7AR London 120 | United Kingdom | British | 46878420003 |
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