INVESTNEW SERVICES LTD
Overview
| Company Name | INVESTNEW SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06587619 |
| 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 INVESTNEW SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESTNEW SERVICES LTD located?
| Registered Office Address | 4 Larch Green Douglas Bader Park NW9 5GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTNEW SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| 06587619 LTD. | Nov 02, 2015 | Nov 02, 2015 |
What are the latest accounts for INVESTNEW SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for INVESTNEW SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 4 Larch Green Douglas Bader Park London NW9 5GL on Jun 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mrs Martiena Louisa Pietersen on Mar 28, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Martiena Louisa Pietersen on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Martiena Louisa Pietersen on Sep 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Martiena Louisa Pietersen on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2015
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed 06587619 LTD.\certificate issued on 17/11/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of INVESTNEW SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIETERSEN, Martiena Louisa, Ms. | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | South African | Consultant | 175395590005 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 129078290001 | |||||||
| CALDERBANK, Damian James | Director | Stopher House Webber Street SE1 0RE London 15 United Kingdom | United Arab Emirates | British | Consultant | 98554720002 | ||||
| CORPORATE DIRECTORS LIMITED | Director | Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom | 129078300001 |
What are the latest statements on persons with significant control for INVESTNEW SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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