About

Registered Number: 08042945
Date of Incorporation: 24/04/2012 (12 years ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (4 years and 6 months ago)
Registered Address: 18 Rutland Park Gardens, Willesden Green, London, Greater London, NW2 4RG

 

We-invent Ltd was registered on 24 April 2012, it's status at Companies House is "Dissolved". The organisation has 4 directors listed as Major, Iain, Bradley, Christopher Stephen, Major, Iain, Ross, Charles Trevor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Christopher Stephen 03 July 2014 21 June 2019 1
MAJOR, Iain 04 November 2014 21 April 2017 1
ROSS, Charles Trevor 24 April 2012 05 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MAJOR, Iain 04 November 2014 21 April 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 25 July 2019
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 26 April 2019
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 07 May 2018
TM01 - Termination of appointment of director 17 June 2017
CS01 - N/A 29 May 2017
AD01 - Change of registered office address 28 April 2017
TM02 - Termination of appointment of secretary 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 18 April 2017
AA - Annual Accounts 28 February 2017
AA - Annual Accounts 26 May 2016
SH01 - Return of Allotment of shares 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 30 October 2015
CH01 - Change of particulars for director 30 October 2015
CH03 - Change of particulars for secretary 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 19 October 2015
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 18 May 2015
SH01 - Return of Allotment of shares 26 January 2015
SH01 - Return of Allotment of shares 13 January 2015
AA - Annual Accounts 10 January 2015
MA - Memorandum and Articles 25 November 2014
SH01 - Return of Allotment of shares 17 November 2014
AP03 - Appointment of secretary 17 November 2014
AP01 - Appointment of director 17 November 2014
SH01 - Return of Allotment of shares 17 November 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
AD01 - Change of registered office address 14 November 2014
AA01 - Change of accounting reference date 14 November 2014
AP01 - Appointment of director 06 August 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 13 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
NEWINC - New incorporation documents 24 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.