INVERLARCH LTD
Overview
| Company Name | INVERLARCH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04465799 |
| 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 INVERLARCH LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is INVERLARCH LTD located?
| Registered Office Address | 8 New Road LU7 2LX Leighton Buzzard Beds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERLARCH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for INVERLARCH LTD?
| 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 New Road Linslade Leighton Buzzard Bedfordshire to 8 New Road Leighton Buzzard Beds LU7 2LX on Mar 11, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Notification of Secure Access Technologies Limited as a person with significant control on Apr 06, 2017 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Tony Richards as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr Tony Richards on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sandra Elaine Richards on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of INVERLARCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Sandra Elaine | Director | Harewood Avenue SS4 3AY Rochford 3 England | England | British | 172683940002 | |||||
| RICHARDS, Tony | Director | Harewood Avenue SS4 3AY Rochford 3 England | England | British | 127132860002 | |||||
| CRACKNELL, Deborah Grace Eirwen | Secretary | 143 Walton End Wavendon Gate MK7 7AX Milton Keynes Buckinghamshire | British | 63518290002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CRACKNELL, Colin | Director | 143 Walton End Wavendon Gate MK7 7AX Milton Keynes Buckinghamshire | United Kingdom | British | 63518250002 | |||||
| CRACKNELL, Deborah Grace Eirwen | Director | 143 Walton End Wavendon Gate MK7 7AX Milton Keynes Buckinghamshire | England | British | 63518290002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of INVERLARCH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secure Access Technologies Limited | Apr 06, 2017 | New Road LU7 2LX Leighton Buzzard 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Richards | Apr 06, 2016 | Harewood Avenue SS4 3AY Rochford 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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