Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > IVEST INT. LIMITED
Company Information for IVEST INT. LIMITED
94-96 WIGMORE STREET, LONDON, W1U,
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Company Registration Number
 07652748 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Ivest Int. Ltd
IVEST INT. LIMITED was founded on 2011-05-31 and had its registered office in 94-96 Wigmore Street. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IVEST INT. LIMITED | |
| Legal Registered Office | |
| 94-96 WIGMORE STREET LONDON | |
Filing Information
| Company Number | 07652748 | |
|---|---|---|
| Date formed | 2011-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 07:22:17 |
| Companies House |
|
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Company Officers of IVEST INT. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TADCO SECRETARIAL SERVICES LIMITED |
||
JARGO LIMITED |
||
WALTER CARL GUSTAV STRESEMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPPE HAENER |
Director | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAVAK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-03-21 | |
| PETROMET CONSULTING LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2015-07-07 | |
| WILNOM LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-12-20 | |
| NOWRUZ 86 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2014-01-21 | |
| JESTER CAPITAL PARTNERS LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
| FRANCE II LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2000-04-04 | Active | |
| AGNA 1 LIMITED | Director | 2009-09-28 | CURRENT | 2001-07-04 | Dissolved 2015-06-30 | |
| AGNA 2 | Director | 2009-09-28 | CURRENT | 2001-11-14 | Dissolved 2015-06-30 | |
| AGNA 7 | Director | 2009-09-28 | CURRENT | 2002-01-11 | Dissolved 2015-06-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;EUR 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;EUR 10000 | |
| AR01 | 09/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;EUR 10000 | |
| AR01 | 09/07/14 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED JARGO LIMITED | |
| AP01 | DIRECTOR APPOINTED MR. WALTER CARL GUSTAV STRESEMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HAENER | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HAENER / 31/05/2012 | |
| AP01 | DIRECTOR APPOINTED PHILIPPE HAENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
| SH01 | 31/05/11 STATEMENT OF CAPITAL EUR 10000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to IVEST INT. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IVEST INT. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IVEST INT. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Intangible Assets
Patents
We have not found any records of IVEST INT. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IVEST INT. LIMITED
Income
Government Income
We have not found government income sources for IVEST INT. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as IVEST INT. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IVEST INT. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVEST INT. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IVEST INT. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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