IVNO LIMITED
Overview
| Company Name | IVNO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11239158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IVNO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IVNO LIMITED located?
| Registered Office Address | Suite 2 2nd Floor, Phoenix House 32 West Street BN1 2RT Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVNO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for IVNO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 22 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2022 | 10 pages | LIQ03 | ||||||||||
Director's details changed for Mr Aaron George John Grantham on May 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Roy Andrew Bagguley on May 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Chris Rayner-Cook on May 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Halstead on May 23, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jlr Moon Limited as a director on Nov 27, 2021 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on Nov 11, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Robert Gordon Alexander as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Chris Rayner-Cook on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Halstead on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaron George John Grantham on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Roy Andrew Bagguley on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Gordon Alexander on Oct 22, 2021 | 1 pages | CH03 | ||||||||||
Termination of appointment of Jed Talvacchia as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jed Talvacchia as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of R3 Limited as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of R3 Limited as a director on Dec 16, 2020 | 2 pages | AP02 | ||||||||||
Who are the officers of IVNO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGGULEY, Michael Roy Andrew | Director | City Road EC1V 2NX London 128 England | England | British | Director | 251499220001 | ||||||||
| GRANTHAM, Aaron George John | Director | City Road EC1V 2NX London 128 England | England | British | Ceo | 151980400001 | ||||||||
| HALSTEAD, Daniel | Director | City Road EC1V 2NX London 128 England | England | British | Founder | 117250860009 | ||||||||
| RAYNER-COOK, Chris | Director | City Road EC1V 2NX London 128 England | United Kingdom | British | Investment Manager | 172759290001 | ||||||||
| ALEXANDER, Robert Gordon | Secretary | City Road EC1V 2NX London Kemp House, 160 England | 267354640001 | |||||||||||
| GASKELL, Rob | Secretary | Poultry EC2R 8EJ London 1 United Kingdom | 253524910001 | |||||||||||
| BATES, Chris | Director | Poultry EC2R 8EJ London 1 United Kingdom | England | British | Director | 258476890001 | ||||||||
| GREIG, Iain Stuart | Director | Canada Wharf E14 5AB London Level 39 One Canada Square | England | British | Chief Operations Officer | 163613690001 | ||||||||
| TALVACCHIA, Jed | Director | c/o R3 Limited London Wall Place 12th Floor EC2Y 5AU London 2 England | United States | American | Corporate Development And Venture Investing | 281229610001 | ||||||||
| JLR MOON LIMITED | Director | 12 Argyle Walk WC1H 8HA London Tankerton Works England |
| 266073110001 | ||||||||||
| R3 LIMITED | Director | London Wall Place, 12th Floor EC2Y 5AU London 2 England |
| 278008150001 |
Who are the persons with significant control of IVNO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Rayner-Cook | May 15, 2019 | Poultry EC2R 8EJ London 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Chris Rayner-Cook | Jan 29, 2019 | Poultry EC2R 8EJ London 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Stuart Greig | Nov 01, 2018 | Poultry EC2R 8EJ London 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Halstead | Mar 07, 2018 | Poultry EC2R 8EJ London 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Halstead | Mar 07, 2018 | 30 Crown Place EC2A 4EB London 12th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IVNO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IVNO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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