Dissolved
Dissolved 2016-06-21
Company Information for INVMAN LIMITED
BARNET, HERTS, EN4,
|
Company Registration Number
05863592
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | ||
---|---|---|
INVMAN LIMITED | ||
Legal Registered Office | ||
BARNET HERTS | ||
Previous Names | ||
|
Company Number | 05863592 | |
---|---|---|
Date formed | 2006-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-15 00:02:16 |
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Officer | Role | Date Appointed |
---|---|---|
MARC-CHRISTIAN RIEBE |
||
SATOSHI NUMATA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LAWRENCE ULRICH |
Director | ||
QVS TRUSTREES LTD |
Company Secretary | ||
WOLF HERWEGH VONK |
Company Secretary | ||
WOLF HERWEGH VONK |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ULRICH | |
AP01 | DIRECTOR APPOINTED MR SATOSHI NUMATA | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC-CHRISTIAN RIEBE / 08/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR MARC-CHRISTIAN RIEBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QVS TRUSTREES LTD | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 26/06/2012 | |
CERTNM | COMPANY NAME CHANGED INVESTMENT MANAGEMENT MANOR OF BARLEUGH ESTATES LIMITED CERTIFICATE ISSUED ON 13/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QVS TRUSTREES LTD / 01/10/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HEREDIUM INVEST LIMITED | |
DEBENTURE | Satisfied | WOLF LORD OF BARLEUGH |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as INVMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |