INVICTA BH PROPERTY 2 LIMITED

Overview

Company Name	INVICTA BH PROPERTY 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07851339
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011
Date of Cessation	Apr 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVICTA BH PROPERTY 2 LIMITED?

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

Where is INVICTA BH PROPERTY 2 LIMITED located?

Registered Office Address	99 Kenton Road HA3 0AN Harrow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of INVICTA BH PROPERTY 2 LIMITED?

Previous Company Names
Company Name	From	Until
INVICTA POINT NORTH PROPERTY LIMITED	Nov 09, 2012	Nov 09, 2012
EXCHANGE BUILDINGS LIMITED	Aug 14, 2012	Aug 14, 2012
INVICTA GREENWICH LIMITED	Nov 29, 2011	Nov 29, 2011
INVICTA WOOLWICH LIMITED	Nov 17, 2011	Nov 17, 2011

What are the latest accounts for INVICTA BH PROPERTY 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for INVICTA BH PROPERTY 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2013

Application to strike the company off the register

3 pages

DS01

Nov 29, 2013

Termination of appointment of Niall Richard Bamford as a director on Nov 29, 2013

1 pages

TM01

Oct 17, 2013

Registered office address changed from 145-157 st John Street London EC1V 4PW England on Oct 17, 2013

1 pages

AD01

Jul 11, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Feb 26, 2013

Certificate of change of name

Company name changed invicta point north property LIMITED\certificate issued on 26/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 26, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2013	RES15

Dec 06, 2012

Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

1 pages

AA01

Dec 03, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2012	Statement of capital on Dec 03, 2012 Capital: GBP 2	SH01

Nov 09, 2012

Certificate of change of name

Company name changed exchange buildings LIMITED\certificate issued on 09/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 09, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2012	RES15

Aug 14, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 09, 2012	RES15

Aug 14, 2012

Change of name notice

2 pages

CONNOT

Nov 29, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2011	RES15

Nov 29, 2011

Change of name notice

2 pages

CONNOT

Nov 17, 2011

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 17, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of INVICTA BH PROPERTY 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
YUSEF, Mohammed St John Street EC1V 4PW London 145-157 England	Nov 17, 2011		Director	St John Street EC1V 4PW London 145-157 England		United Kingdom	British	1951-8		47375260001
BAMFORD, Niall Richard St John Street EC1V 4PW London 145-157 England	Nov 17, 2011	Nov 29, 2013	Director	St John Street EC1V 4PW London 145-157 England		England	British	1966-1		115337990002

View Detailed Information on Officers and People 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.
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