co
Corporate
Observer
Homepage
Data
Great Britain
Company
INVENTIS ESTATES LIMITED

INVENTIS ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVENTIS ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07086440
    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 INVENTIS ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INVENTIS ESTATES LIMITED located?

    Registered Office Address
    Suite 100a Suite 100a
    Purley Way
    CR0 0XZ Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVENTIS ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for INVENTIS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from PO Box CR0 0XZ Suite 100a Suite 100a Purley Way Croydon Surrey CR0 0XZ United Kingdom to Suite 100a Suite 100a Purley Way Croydon Surrey CR0 0XZ on Nov 01, 2017

    		1 pagesAD01

    Registered office address changed from PO Box CR0 0XZ Suite 100a Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to PO Box CR0 0XZ Suite 100a Suite 100a Purley Way Croydon Surrey CR0 0XZ on Nov 01, 2017

    		1 pagesAD01

    Appointment of Mrs Sahar Al Bakri as a director on Oct 30, 2017

    		2 pagesAP01

    Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to PO Box CR0 0XZ Suite 100a Airport House Purley Way Croydon Surrey CR0 0XZ on Oct 31, 2017

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael Anthony Clifford as a director on Jun 15, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Magnolia Consulting Limited as a director on Nov 15, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr. Michael Anthony Clifford on Dec 07, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 25, 2013

    		13 pagesAR01

    Total exemption full accounts made up to Nov 30, 2012

    		12 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2011

    		14 pagesAA

    Annual return made up to Nov 25, 2012

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2013

    Statement of capital following an allotment of shares on May 17, 2013

    		SH01

    Administrative restoration application

    		3 pagesRT01
    View All Filings

    Who are the officers of INVENTIS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL BAKRI, Sahar
    Suite 100a
    Purley Way
    CR0 0XZ Croydon
    Suite 100a
    Surrey
    United Kingdom
    		Director
    Suite 100a
    Purley Way
    CR0 0XZ Croydon
    Suite 100a
    Surrey
    United Kingdom
    		SwedenSwedish239603960001
    CLIFFORD, Michael Anthony
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		Director
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		EnglandIrish65119940005
    DIXON, Jonathan Marcus Simon
    Floor
    14 Hanover Street
    W1S 1YH London
    3rd
    England
    		Director
    Floor
    14 Hanover Street
    W1S 1YH London
    3rd
    England
    		United KingdomBritish95783680002
    EID, Assaad Fares
    139 60 Stockholm
    Winges Väg 3
    Värmdö
    Sweden
    		Director
    139 60 Stockholm
    Winges Väg 3
    Värmdö
    Sweden
    		SwedenSwedish172061430001
    MAGNOLIA CONSULTING LIMITED
    Floor
    14 Hanover Street
    W1S 1YH London
    3rd
    United Kingdom
    		Director
    Floor
    14 Hanover Street
    W1S 1YH London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4326695
    		134491230001
    MAGNOLIA CONSULTING LIMITED
    Floor
    14 Hanover Street
    W1S 1YH London
    3rd
    England
    		Director
    Floor
    14 Hanover Street
    W1S 1YH London
    3rd
    England
    Identification TypeEuropean Economic Area
    Registration Number04326695
    		134491230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVENTIS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk Private Limited Company Act 2006
    Place RegisteredEngland & Wales
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Quadrangle Trustee Services Limited
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    England
    		Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    England
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk Private Limited Company Act 2006
    Place RegisteredEngland & Wales
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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