Company Information for
99 KENTON ROAD,, KENTON,, HARROW,, MIDDLESEX, HA3 0AN,
Company Registration Number
07030779Private Limited Company
| Company Number | 07030779 |
|---|---|
| Date formed | 2009-09-26 |
| Country | England |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2013-09-30 |
| Date Dissolved | 2014-12-23 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Bsp Secretarial Limited | Company Secretary | |||
| Mohammed Yusef | Director | SOLICITOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Niall Richard Bamford | Director | ||
| Jatinder Johal | Director | ||
| Ashok Bhardwaj | Company Secretary | ||
| Bhardwaj Corporate Services Limited | Director | ||
| Ela Jayendra Shah | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Bsp Secretarial Limited | INVICTA DM1 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 |
| Bsp Secretarial Limited | INVICTA DM2 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 |
| Bsp Secretarial Limited | E-PROPERTY LTD | Company Secretary | 2009-05-12 | CURRENT | 2007-05-02 | Active |
| Bsp Secretarial Limited | T & D FILM LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | UNO FILMS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | LIQUIDATION FOUR LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 |
| Bsp Secretarial Limited | DIPPERMOUTH PRODUCTIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active |
| Bsp Secretarial Limited | SWINGING FILMS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 |
| Bsp Secretarial Limited | PHILLIP IV LTD | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | HAR FILMS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active |
| Bsp Secretarial Limited | HOMING PIGEONS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-08-04 |
| Bsp Secretarial Limited | TFCF FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-06-27 | Liquidation |
| Bsp Secretarial Limited | TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1955-06-10 | Liquidation |
| Bsp Secretarial Limited | TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1916-03-29 | Liquidation |
| Bsp Secretarial Limited | BSP-LLP MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | IDREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | DOWNEY TAYLOR LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active |
| Bsp Secretarial Limited | ALLOTRIA PRODUCTIONS LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-08-19 | Active |
| Bsp Secretarial Limited | IDRREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | ATLANTIC CAPITAL LENDING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | GRANITEXX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | DELTA (YOUNG HANNIBAL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active |
| Bsp Secretarial Limited | DELTA FILMS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-02-21 | Active |
| Bsp Secretarial Limited | DELTA (THE LAST LEGION) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active |
| Bsp Secretarial Limited | BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-12-23 |
| Bsp Secretarial Limited | BREEZE TRAVEL LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-12-23 |
| Bsp Secretarial Limited | LIMEMARK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-10-15 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | ATLANTIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-16 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | EPICA LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-02-03 | Active |
| Bsp Secretarial Limited | TIDEPORT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-26 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | AIM PRODUCTIONS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2014-07-15 |
| Bsp Secretarial Limited | PIVOTAL POST LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active |
| Bsp Secretarial Limited | H2O MOTION PICTURES (UK) TFM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-07 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mohammed Yusef | INVICTA MANAGEMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-09-20 |
| Mohammed Yusef | ST. LUKE'S FINANCE LIMITED | Director | 2014-03-22 | CURRENT | 2010-11-15 | Dissolved 2017-04-11 |
| Mohammed Yusef | INVICTA CUSTODIAL LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active |
| Mohammed Yusef | PONTUS MARINE LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active |
| Mohammed Yusef | HOUSING NETWORK LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-01-06 |
| Mohammed Yusef | BIRMINGHAM DATA CENTRE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-04-01 |
| Mohammed Yusef | INVICTA SOCIAL HOUSING LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-11-11 |
| Mohammed Yusef | INVICTA BH PROPERTY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-04-01 |
| Mohammed Yusef | PETROSOMA (UK) SERVICES LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active |
| Mohammed Yusef | INVICTA BH PROPERTY 2 LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2014-04-01 |
| Mohammed Yusef | LUMISOLA PLC | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2014-06-03 |
| Mohammed Yusef | STOR POWER PLC | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2014-06-03 |
| Mohammed Yusef | INVICTA ESCO LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off |
| Mohammed Yusef | INVICTA NOMINEES LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2014-08-12 |
| Mohammed Yusef | INVICTA DM1 LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 |
| Mohammed Yusef | INVICTA DM2 LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 |
| Mohammed Yusef | ANGLO FILM NOMINEES (GP) LIMITED | Director | 2006-04-26 | CURRENT | 2004-08-26 | Active |
| Mohammed Yusef | SOVEREIGN FILM NOMINEES (GP) LIMITED | Director | 2006-04-26 | CURRENT | 2004-08-26 | Active |
| Mohammed Yusef | SOVEREIGN FILM NOMINEES LIMITED | Director | 2006-04-26 | CURRENT | 2001-07-02 | Active |
| Mohammed Yusef | INVICTA FILM NOMINEES LIMITED | Director | 2006-04-26 | CURRENT | 2001-07-02 | Active |
| Mohammed Yusef | INVICTA RESOURCES LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2014-12-23 |
| Mohammed Yusef | INVICTA FINANCE LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active |
| Mohammed Yusef | THE BELPHOEBE THEATRE COMPANY LIMITED | Director | 2003-01-10 | CURRENT | 2002-12-04 | Dissolved 2013-11-05 |
| Mohammed Yusef | INVICTA AFRICA LIMITED | Director | 2002-09-04 | CURRENT | 2002-08-21 | Active |
| Mohammed Yusef | INVICTA TRUST SERVICES LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2016-03-08 |
| Mohammed Yusef | INVICTA CAPITAL LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active |
| Mohammed Yusef | INVICTA RENEWABLES LIMITED | Director | 2000-10-06 | CURRENT | 2000-08-01 | Dissolved 2014-12-23 |
| Mohammed Yusef | LINCOLN NOMINEES LIMITED | Director | 1992-12-12 | CURRENT | 1987-10-20 | Dissolved 2014-01-21 |