INVERNESS ACQUICO UK LIMITED

INVERNESS ACQUICO UK LIMITED

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

    Company NameINVERNESS ACQUICO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07441818
    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 INVERNESS ACQUICO UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INVERNESS ACQUICO UK LIMITED located?

    Registered Office Address
    20-22 Bedford Row
    WC1R 4JS London
    Undeliverable Registered Office AddressNo

    What were the previous names of INVERNESS ACQUICO UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEBRABROOK LIMITEDNov 16, 2010Nov 16, 2010

    What are the latest filings for INVERNESS ACQUICO UK 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

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Nov 16, 2011 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Jan 28, 2011

    2 pagesAD01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of David Pudge as a director

    2 pagesTM01

    Termination of appointment of Adrian Levy as a director

    2 pagesTM01

    Appointment of Amandeep Singh Johal as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed zebrabrook LIMITED\certificate issued on 26/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2011

    RES15

    Incorporation

    50 pagesNEWINC

    Who are the officers of INVERNESS ACQUICO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH JOHAL, Amandeep
    Piccadilly
    5th Floor
    W1J 7NJ London
    105
    Director
    Piccadilly
    5th Floor
    W1J 7NJ London
    105
    UkBritishNone157313090001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    1st Floor 9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    Secretary
    1st Floor 9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6902863
    140723560001
    LEVY, Adrian Joseph Morris
    c/o Tmf Corporate Administration Services Limited
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    Director
    c/o Tmf Corporate Administration Services Limited
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    United KingdomBritishSolicitor147682410001
    PUDGE, David John
    c/o Tmf Corporate Administration Services Limited
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    Director
    c/o Tmf Corporate Administration Services Limited
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    United KingdomBritishSolicitor162620820001

    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