Company Information for INVESTNEW SERVICES LTD
4 LARCH GREEN, DOUGLAS BADER PARK, LONDON, NW9 5GL,
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Company Registration Number
06587619
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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INVESTNEW SERVICES LTD | ||||
Legal Registered Office | ||||
4 LARCH GREEN DOUGLAS BADER PARK LONDON NW9 5GL Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 06587619 | |
---|---|---|
Company ID Number | 06587619 | |
Date formed | 2008-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-15 13:09:43 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIENA LOUISA PIETERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
DAMIAN JAMES CALDERBANK |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNINGHAM LIMITED | Director | 2017-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
PORTAL 4 YOU LTD. | Director | 2017-01-13 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
PANORAMA PUBLISHING & ADVERTISING LIMITED | Director | 2015-10-01 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
BUILDING SYSTEMS ONE LTD | Director | 2014-05-09 | CURRENT | 2012-08-07 | Dissolved 2016-01-26 | |
BRIZER INVESTMENT LTD | Director | 2013-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-02-23 | |
GILLIBRAND LIMITED | Director | 2013-10-15 | CURRENT | 2002-06-02 | Active | |
MARCASSINE ENTERPRISE LTD. | Director | 2013-07-09 | CURRENT | 2009-07-14 | Dissolved 2016-12-13 | |
TRINI GROUP LTD | Director | 2013-03-14 | CURRENT | 2003-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 15 Stopher House Webber Street London SE1 0RE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mrs Martiena Louisa Pietersen on 2017-03-28 | |
CH01 | Director's details changed for Mrs Martiena Louisa Pietersen on 2017-01-05 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Martiena Louisa Pietersen on 2016-09-05 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Martiena Louisa Pietersen on 2016-01-01 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 13/11/2015 | |
CERTNM | Company name changed 06587619 LTD.\certificate issued on 17/11/15 | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-13 | |
AR01 | 08/05/15 FULL LIST | |
AR01 | 08/05/14 FULL LIST | |
RT01 | Administrative restoration application | |
CERTNM | Company name changed investnew\certificate issued on 02/11/15 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | |
AP01 | DIRECTOR APPOINTED MARTIENA LOUISA PIETERSEN | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-05-31 | £ 9,702 |
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Creditors Due Within One Year | 2012-05-31 | £ 12,881 |
Creditors Due Within One Year | 2012-05-31 | £ 12,881 |
Creditors Due Within One Year | 2011-05-31 | £ 6,673 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTNEW SERVICES LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 13,146 |
Cash Bank In Hand | 2012-05-31 | £ 15,833 |
Cash Bank In Hand | 2012-05-31 | £ 15,833 |
Cash Bank In Hand | 2011-05-31 | £ 9,207 |
Shareholder Funds | 2013-05-31 | £ 3,444 |
Shareholder Funds | 2012-05-31 | £ 2,952 |
Shareholder Funds | 2012-05-31 | £ 2,952 |
Shareholder Funds | 2011-05-31 | £ 2,534 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INVESTNEW SERVICES LTD 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. |