INVESTIA FINANCIAL INVESTMENTS LIMITED

INVESTIA FINANCIAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINVESTIA FINANCIAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05253248
    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 FINANCIAL INVESTMENTS LIMITED?

    • (7415) /

    Where is INVESTIA FINANCIAL INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor 44-45 Chancery Lane
    WC2A 1JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTIA FINANCIAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for INVESTIA FINANCIAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Premier Directors (Uk) Ltd as a director

    1 pagesTM01

    Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2009

    Statement of capital on Oct 26, 2009

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009

    1 pagesCH02

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of INVESTIA FINANCIAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES (UK) LTD
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Secretary
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3673691
    74749210005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EXECUTIVE DIRECTORS LIMITED
    Gretton House
    Pond Street
    Grand Turk
    Turks & Caicos Islands
    Director
    Gretton House
    Pond Street
    Grand Turk
    Turks & Caicos Islands
    66258960011
    PREMIER DIRECTORS (UK) LTD
    Floor 44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Director
    Floor 44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3819169
    133817180001

    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