Invention Machine Limited

DataGardener
dissolved
Unknown

Invention Machine Limited

03483573•Private Limited With Share Capital

The Capitol Building 3Rd Floor, Oldbury, Bracknell, RG128FZ

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Incorporated

19/12/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Invention Machine Limited (03483573) is a private limited with share capital incorporated on 19/12/1997 (28 years old) and registered in bracknell, RG128FZ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 19/12/1997
RG128FZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
kathryn ann owen
director
C
christopher guy mcloughlin
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2017
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Resolution
Category:Resolution
Date:07-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Mortgage
Date:10-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Address
Date:10-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:13-01-2004
Auditors Resignation Company
Category:Auditors
Date:19-11-2003
Legacy
Category:Address
Date:29-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Annual Return
Date:21-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Address
Date:07-02-2003
Legacy
Category:Officers
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:09-09-2002
Auditors Resignation Company
Category:Auditors
Date:12-08-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Annual Return
Date:18-03-1999
Legacy
Category:Annual Return
Date:26-02-1999
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:30-01-1998
Legacy
Category:Capital
Date:20-01-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Address
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Incorporation Company
Category:Incorporation
Date:19-12-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2017
Filing Date26/08/2015
Latest Accounts30/11/2014

Trading Addresses

The Capitol Building 3Rd Floor, Oldbury, Bracknell, Berkshire Rg12 8Fz, RG128FZRegistered

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Contact

The Capitol Building 3Rd Floor, Oldbury, Bracknell, RG128FZ