Invicta Leisure (Overseas) Limited

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dissolved
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Invicta Leisure (overseas) Limited

04286248•Private Limited With Share Capital

45 Church Street, Birmingham, B32RT

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Incorporated

12/09/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Invicta Leisure (overseas) Limited (04286248) is a private limited with share capital incorporated on 12/09/2001 (24 years old) and registered in birmingham, B32RT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/09/2001
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
matthew william bucknall
director
M
matthew graham merrick
director
P
paul antony woolf
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-11-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-08-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Move Registers To Sail Company
Category:Address
Date:08-05-2013
Change Sail Address Company
Category:Address
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Legacy
Category:Mortgage
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Resolution
Category:Resolution
Date:23-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Mortgage
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:01-04-2008
Resolution
Category:Resolution
Date:19-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:06-09-2007
Memorandum Articles
Category:Incorporation
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:11-04-2007
Miscellaneous
Category:Miscellaneous
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:14-01-2006
Legacy
Category:Mortgage
Date:03-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:29-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2004
Resolution
Category:Resolution
Date:04-03-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Mortgage
Date:07-02-2004
Legacy
Category:Mortgage
Date:03-02-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Address
Date:02-06-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Mortgage
Date:19-09-2002
Legacy
Category:Annual Return
Date:19-09-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2013
Filing Date24/09/2012
Latest Accounts31/12/2011

Trading Addresses

45 Church Street, Birmingham, West Midlands, B32RTRegistered

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Contact

45 Church Street, Birmingham, B32RT