About

Registered Number: 04497822
Date of Incorporation: 29/07/2002 (21 years and 8 months ago)
Company Status: Liquidation
Registered Address: 1st Floor Office, 189-193 Earls Court Road, London, SW5 9AN

 

Having been setup in 2002, Invencis Ltd are based in London. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUVIER, Vincent 29 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DIATCHKOVA, Inga 29 July 2002 - 1

Filing History

Document Type Date
COCOMP - Order to wind up 01 June 2012
AR01 - Annual Return 19 September 2011
CH03 - Change of particulars for secretary 19 September 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 28 February 2009
287 - Change in situation or address of Registered Office 23 June 2008
AA - Annual Accounts 04 June 2008
287 - Change in situation or address of Registered Office 26 February 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 08 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
NEWINC - New incorporation documents 29 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.