About

Registered Number: 06055050
Date of Incorporation: 16/01/2007 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (10 months ago)
Registered Address: Thanet Way, Whitstable, Kent, CT5 3JF

 

Having been setup in 2007, Invotec Group Ltd has its registered office in Kent, it's status at Companies House is "Dissolved". This company has 3 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUMPSTEAD, Derrick Arthur 18 April 2007 25 May 2012 1
Secretary Name Appointed Resigned Total Appointments
D'AMICO, Lance Edward 06 September 2016 - 1
WETMORE, Ed 25 February 2015 06 September 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 28 September 2018
RESOLUTIONS - N/A 16 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 July 2018
SH19 - Statement of capital 16 July 2018
CAP-SS - N/A 16 July 2018
AR01 - Annual Return 08 May 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 08 May 2018
RT01 - Application for administrative restoration to the register 08 May 2018
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 17 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2017
AA - Annual Accounts 23 January 2017
AP03 - Appointment of secretary 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
AP04 - Appointment of corporate secretary 14 April 2016
AR01 - Annual Return 24 February 2016
AP01 - Appointment of director 24 February 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH03 - Change of particulars for secretary 23 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2016
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 07 July 2015
AD01 - Change of registered office address 02 June 2015
CC04 - Statement of companies objects 11 May 2015
MISC - Miscellaneous document 01 April 2015
RESOLUTIONS - N/A 12 March 2015
AP03 - Appointment of secretary 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
AD01 - Change of registered office address 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AP01 - Appointment of director 25 June 2012
AP01 - Appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
TM02 - Termination of appointment of secretary 25 June 2012
RESOLUTIONS - N/A 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
RESOLUTIONS - N/A 02 May 2012
SH01 - Return of Allotment of shares 02 May 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 14 April 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
SA - Shares agreement 12 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2007
RESOLUTIONS - N/A 24 May 2007
MEM/ARTS - N/A 11 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
225 - Change of Accounting Reference Date 02 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
CERTNM - Change of name certificate 26 April 2007
MEM/ARTS - N/A 10 April 2007
CERTNM - Change of name certificate 26 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2012 Outstanding

N/A

Debenture 18 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.