INVENTRON LIMITED

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

    Company NameINVENTRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06412718
    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 INVENTRON LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is INVENTRON LIMITED located?

    Registered Office Address
    Unit 4 The Mill
    Royal Clarence Yard, Weevil Lane
    PO12 1AX Gosport
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INVENTRON LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVOLUTION CLEANING SERVICES LIMITEDNov 18, 2010Nov 18, 2010
    AVOLUTION ENVIRONMENTAL SERVICES LIMITEDNov 15, 2010Nov 15, 2010
    PHARMAFACING LIMITEDOct 30, 2007Oct 30, 2007

    What are the latest accounts for INVENTRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for INVENTRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2012

    Statement of capital on Nov 09, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Chris John Elson as a director on Mar 09, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed avolution cleaning services LIMITED\certificate issued on 13/03/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 30, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on Dec 06, 2011

    1 pagesAD01

    Termination of appointment of Philip Anthony Bradshaw as a director on Jul 01, 2011

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2011

    RES15

    Appointment of Mr Chris Elson as a director

    2 pagesAP01

    Termination of appointment of Gareth John as a director

    1 pagesTM01

    Appointment of Mr Harvey Stuart Laud as a director

    2 pagesAP01

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2010

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2010

    RES15

    Termination of appointment of Third Party Formations Limited as a director

    1 pagesTM01

    Appointment of Mr Gareth Anthony John as a director

    2 pagesAP01

    Termination of appointment of Third Party Company Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Mr Philip Anthony Bradshaw as a director

    2 pagesAP01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of INVENTRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUD, Harvey Stuart
    The Mill
    Royal Clarence Yard, Weevil Lane
    PO12 1AX Gosport
    Unit 4
    Hampshire
    United Kingdom
    Director
    The Mill
    Royal Clarence Yard, Weevil Lane
    PO12 1AX Gosport
    Unit 4
    Hampshire
    United Kingdom
    EnglandBritish124020960001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Secretary
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    94576040004
    BRADSHAW, Philip Anthony
    2nd Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    Director
    2nd Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    West MidlandsBritish121346910001
    ELSON, Chris John
    The Mill
    Royal Clarence Yard, Weevil Lane
    PO12 1AX Gosport
    Unit 4
    Hampshire
    United Kingdom
    Director
    The Mill
    Royal Clarence Yard, Weevil Lane
    PO12 1AX Gosport
    Unit 4
    Hampshire
    United Kingdom
    United KingdomBritish157219060001
    JOHN, Gareth Anthony
    2nd Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    Director
    2nd Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    EnglandBritish155675040001
    THIRD PARTY FORMATIONS LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Director
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03994971
    99229970002

    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