INVESTRATE LIMITED
Overview
| Company Name | INVESTRATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04072313 |
| 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 INVESTRATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVESTRATE LIMITED located?
| Registered Office Address | Mng House, 3rd Floor Village Way Tongwynlais CF15 7NE Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTRATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for INVESTRATE 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 | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Molly Mo Hang Lai as a secretary on Jul 01, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alex Ng as a secretary on Jul 01, 2011 | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 63a Queen Street Pontypridd Mid Glamorgan CF37 1BE on Sep 13, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 652C | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INVESTRATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NG, Alex | Secretary | Village Way Tongwynlais CF15 7NE Cardiff Mng House, 3rd Floor Wales | 163733450001 | |||||||
| NG, Alex Kim Fatt | Director | 17 Clos Y Gwydfydd CF15 8EX Morganstown | United Kingdom | Malaysian | Director | 73162500001 | ||||
| CHAN, Suzanne Chui Sum | Secretary | 35 O'Leary Drive Cardiff Bay CF11 7EB Cardiff | British | 93718670002 | ||||||
| LAI, Molly Mo Hang | Secretary | 17 Clos Y Gwyddfid CF15 8EX Morganstown South Glamorgan | British | Businesswoman | 99802430001 | |||||
| LOW, Wendy Saw Wah | Secretary | 13 Anglesey Close CF38 1LY Tonteg Mid Glamorgan | Malaysian | 84645740003 | ||||||
| CONSULTANCY & SECRETARIAL SERVICES LIMITED | Secretary | First Floor Douglas House, 3 Richmond Buildings W1D 3HE London | 100593200001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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