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INVESTAONE LIMITED

INVESTAONE LIMITED

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

    • Overview

    Company NameINVESTAONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09142697
    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 INVESTAONE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INVESTAONE LIMITED located?

    Registered Office Address
    Stanley House
    49 Dartford Road
    TN13 3TE Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTAONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for INVESTAONE 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

    Confirmation statement made on Jul 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Secretary's details changed for Mr David Wetz on Sep 08, 2015

    		1 pagesCH03

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David John Wetz on Sep 08, 2015

    		2 pagesCH01

    Registered office address changed from Resolve Partners Llp One America Square London EC3N 2LB England to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on Aug 14, 2015

    		2 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INVESTAONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETZ, David
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		Secretary
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		189571290001
    WETZ, David John
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		Director
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		United KingdomBritish198241070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTAONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wetz
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		Apr 06, 2016
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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