INVOTEC CIRCUITS LIMITED

Overview

Company Name	INVOTEC CIRCUITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08028460
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2012
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of INVOTEC CIRCUITS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INVOTEC CIRCUITS LIMITED located?

Registered Office Address	Thanet Way Whitstable CT5 3JF Kent
Undeliverable Registered Office Address	No

What are the latest accounts for INVOTEC CIRCUITS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for INVOTEC CIRCUITS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2018

Application to strike the company off the register

3 pages

DS01

Jul 16, 2018

legacy

1 pages

SH20

Jul 16, 2018

Statement of capital on Jul 16, 2018

Capital: GBP 1.00

5 pages

SH19

Jul 16, 2018

legacy

1 pages

CAP-SS

Jul 16, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 16/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 19, 2018

Confirmation statement made on Feb 16, 2018 with updates

2 pages

CS01

Apr 19, 2018

Accounts for a dormant company made up to Dec 31, 2016

13 pages

Apr 19, 2018

Administrative restoration application

3 pages

RT01

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 17, 2017

Confirmation statement made on Feb 16, 2017 with updates

5 pages

CS01

Feb 17, 2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

1 pages

AD03

Jan 23, 2017

Full accounts made up to Dec 31, 2015

15 pages

Nov 16, 2016

Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016

2 pages

AP03

Nov 16, 2016

Termination of appointment of Ed Wetmore as a secretary on Sep 06, 2016

1 pages

TM02

Apr 14, 2016

Appointment of Abogado Nominees Limited as a secretary on Apr 13, 2016

2 pages

AP04

Feb 24, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 100	SH01

Sep 06, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jul 07, 2015

Termination of appointment of Diana Gentile Reardon as a director on Jul 01, 2015

2 pages

TM01

Jul 07, 2015

Appointment of Craig Anthony Lampo as a director on Jul 01, 2015

3 pages

AP01

Apr 15, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 100	SH01

Apr 15, 2015

Registered office address changed from Thanet Way Tankerton Whistable Kent CT15 3JF United Kingdom to Thanet Way Whitstable Kent CT5 3JF on Apr 15, 2015

1 pages

AD01

Apr 15, 2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

1 pages

AD03

View All Filings

Who are the officers of INVOTEC CIRCUITS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

D'AMICO, Lance Edward

Sep 06, 2016

Secretary

358 Hall Avenue

Wallingford

Connecticut 06492

Amphenol Corporation

United States

218666180001

ABOGADO NOMINEES LIMITED

Apr 13, 2016

Secretary

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688036

73539350001

LAMPO, Craig Anthony

Jul 01, 2015

Director

c/o Amphenol Corporation

Hall Avenue

Wallingford

358

Connecticut 06492

United States

American

1969-12

Business Executive

199159410001

NORWITT, Richard Adam

Feb 25, 2015

Director

358 Hall Avenue

Wallingford

C/O Amphneol Corporation

Connecticut 06492

United States

American

1969-6

Business Executive

195343860001

WALTER, Luc

Feb 25, 2015

Director

358 Hall Avenue

Wallingford

C/O Amphenol Corporation

Connecticut

United States

American

1958-5

Business Executive

83152780002

WETMORE, Ed

Feb 25, 2015

Sep 06, 2016

Secretary

358 Hall Avenue

Wallingford

C/O Amphenol Corporation

Connecticut 06492

Usa

195483070001

FISCHER, Andrew Olaf

Apr 12, 2012

Feb 25, 2015

Director

c/o Rubicon Partners

York Gate

NW1 4QG London

8-12

England

United Kingdom

German

1964-8

Director

70312740036

FISHER, Ian

Apr 12, 2012

Feb 25, 2015

Director

c/o Rubicon Partners

York Gate

NW1 4QG London

8-12

England

United Kingdom

British

1950-8

Director

51776160030

FLETCHER, Alan Thomas

Apr 12, 2012

Feb 25, 2015

Director

c/o Rubicon Partners

York Gate

NW1 4QG London

8-12

England

United Kingdom

British

1934-12

Director

14669590002

REARDON, Diana Gentile

Feb 25, 2015

Jul 01, 2015

Director

358 Hall Avenue

Wallingford

C/O Amphenol Corporation

Connecticut

Usa

United States Of America

1959-5

Business Executive

195344850001

RICHARDSON, Jonathan Charles

Apr 12, 2012

Feb 25, 2015

Director

c/o Rubicon Partners

York Gate

NW1 4QG London

8-12

England

British

1960-11

Director

118293300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVOTEC CIRCUITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amphenol Limited

Apr 06, 2016

Whitstable

CT5 3JF Kent

Thanet Way

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	784278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INVOTEC CIRCUITS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 25, 2012 Delivered On Jun 02, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Jun 02, 2012Registration of a charge (MG01) Mar 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 25, 2012 Delivered On Jun 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Jun 01, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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