About

Registered Number: 06055050
Date of Incorporation: 16/01/2007 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (2 years and 1 month ago)
Registered Address: Thanet Way, Whitstable, Kent, CT5 3JF

 

Based in Kent, Invotec Group Ltd was registered on 16 January 2007, it's status is listed as "Dissolved". We don't know the number of employees at the company. D'amico, Lance Edward, Wetmore, Ed, Bumpstead, Derrick Arthur are the current directors of this organisation.

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.