INVOKESTAR 2 LIMITED

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

    Company NameINVOKESTAR 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10421729
    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 INVOKESTAR 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is INVOKESTAR 2 LIMITED located?

    Registered Office Address
    Ground Floor Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVOKESTAR 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for INVOKESTAR 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2023

    What are the latest filings for INVOKESTAR 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024

    2 pagesCH01

    Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Caroline Hanouka on Apr 03, 2024

    1 pagesCH03

    Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024

    1 pagesAD01

    Change of details for Invokestar Limited as a person with significant control on Apr 03, 2024

    2 pagesPSC05

    Termination of appointment of Alan Gabbay as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Peter Simon Dee-Shapland as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Annette Jill Dalah as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Lauren Estee Shahmoon as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Ronnie Aaron Shahmoon as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Mrs Caroline Hanouka as a secretary on Mar 01, 2024

    2 pagesAP03

    Termination of appointment of David Selim Gabbay as a director on Mar 01, 2024

    1 pagesTM01

    Change of details for Invokestar Limited as a person with significant control on Dec 16, 2023

    2 pagesPSC05

    Confirmation statement made on Oct 11, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 27, 2023

    2 pagesCH01

    Director's details changed for Miss Lauren Estee Shahmoon on Mar 02, 2023

    2 pagesCH01

    Director's details changed for Mr Ronnie Aaron Shahmoon on Jan 16, 2023

    2 pagesCH01

    Director's details changed for Mrs Caroline Hanouka on Jan 16, 2023

    2 pagesCH01

    Director's details changed for Miss Lauren Estee Shahmoon on Jan 16, 2023

    2 pagesCH01

    Director's details changed for Mrs Annette Jill Dalah on Jan 16, 2023

    2 pagesCH01

    Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on Nov 15, 2022

    1 pagesAD01

    Full accounts made up to Feb 28, 2022

    16 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    4 pagesCS01

    Who are the officers of INVOKESTAR 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANOUKA, Caroline
    Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Ground Floor
    Cambridgeshire
    England
    Secretary
    Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Ground Floor
    Cambridgeshire
    England
    320367540001
    HANOUKA, Caroline
    Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Ground Floor
    Cambridgeshire
    England
    Director
    Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Ground Floor
    Cambridgeshire
    England
    United KingdomBritishSolicitor217792700001
    SHAHMOON, Eli Allen
    Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Ground Floor
    Cambridgeshire
    England
    Director
    Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Ground Floor
    Cambridgeshire
    England
    EnglandBritishProperty Manager128127580005
    ALLEN, Alison Virginia
    Mill Street
    W1S 2AT London
    2
    United Kingdom
    Director
    Mill Street
    W1S 2AT London
    2
    United Kingdom
    United KingdomBritishDirector121740720001
    DALAH, Annette Jill
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    Director
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    United KingdomBritishDirector83175790003
    DEE-SHAPLAND, Peter Simon
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    Director
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    United KingdomBritishDirector262464310001
    GABBAY, Alan
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    Director
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    United KingdomBritishProperty Manager110109190001
    GABBAY, David Selim, Dr
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    Director
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    United KingdomBritishChartered Engineer/Director61795670017
    SHAHMOON, Lauren Estee
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    Director
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    EnglandBritishDirector243265480004
    SHAHMOON, Ronnie Aaron
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    Director
    London Road
    PE7 0LD Peterborough
    285
    Cambridgeshire
    England
    EnglandBritishDirector106431280055

    Who are the persons with significant control of INVOKESTAR 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Ground Floor
    Cambridgeshire
    England
    Oct 11, 2016
    Trinity Court
    Trinity Street
    PE1 1DA Peterborough
    Ground Floor
    Cambridgeshire
    England
    No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03975968
    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.

    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