INVESTYOURWAY LTD
Overview
| Company Name | INVESTYOURWAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07081901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTYOURWAY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVESTYOURWAY LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTYOURWAY LTD?
| Company Name | From | Until |
|---|---|---|
| PACTOLUS CAPITAL LTD | Nov 19, 2009 | Nov 19, 2009 |
What are the latest accounts for INVESTYOURWAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for INVESTYOURWAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA | 2 pages | AD02 | ||||||||||
Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA England to 1 More London Place London SE1 2AF on Jun 19, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alice Rivers as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Aurelia Azalea Gibbs as a secretary on Apr 09, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Hean Toh as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 212 pages | PARENT_ACC | ||||||||||
Appointment of Alice Rivers as a secretary on Dec 08, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charmaine Chow as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
legacy | 186 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Ig Corporate Director Limited as a director on Dec 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Karen Hean Toh as a director on Nov 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Anthony Heading as a director on Nov 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INVESTYOURWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Aurelia Azalea | Secretary | More London Place SE1 2AF London 1 | 282061480001 | |||||||||||
| HEADING, Richard Anthony | Director | More London Place SE1 2AF London 1 | England | British | Director | 264446680001 | ||||||||
| CHOW, Charmaine | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | 264617480001 | |||||||||||
| LEE, Tony | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | 204248480001 | |||||||||||
| NEWELL, James | Secretary | Montague Road SL1 3RP Slough 17 England | 147061980001 | |||||||||||
| RIVERS, Alice | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | 277782150001 | |||||||||||
| HETHERINGTON, Peter Geoffrey | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | United Kingdom | British | Company Director | 82875160004 | ||||||||
| MAINWARING, Paul Richard | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | England | British | Company Director | 116302540002 | ||||||||
| MESSER, Bridget Elizabeth | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | England | British | Company Director | 201886190001 | ||||||||
| NEWELL, Michael | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | United Kingdom | British | Director | 147061990003 | ||||||||
| NOBLE, Jonathan Mark | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | England | British | Company Director | 201886020001 | ||||||||
| SWANSON, Steve Dean | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | Usa | American | Retired | 184962660001 | ||||||||
| TOH, Karen Hean | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | England | British | Director | 264446670001 | ||||||||
| VENSEL, John Gerard | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | Usa | American | Retired | 184962670001 | ||||||||
| IG CORPORATE DIRECTOR LIMITED | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England |
| 264617670001 |
Who are the persons with significant control of INVESTYOURWAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Market Data Limited | Apr 06, 2016 | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INVESTYOURWAY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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