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INVESTEX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investex Uk Limited. The company was founded 16 years ago and was given the registration number 06310654. The firm's registered office is in LONDON. You can find them at 1a Bow Lane, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:INVESTEX UK LIMITED
Company Number:06310654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1a Bow Lane, London, EC4M 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Lexington, 40 City Road, London, England, EC1Y 2AN

Secretary05 January 2010Active
8 The Lexington, 40 City Road, London, England, EC1Y 2AN

Director19 November 2009Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Secretary21 January 2009Active
5 Whitefield Close, Rufford, L40 1US

Secretary07 November 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary12 July 2007Active
1a, Bow Lane, London, EC4M 9EE

Director01 March 2016Active
Hillcrest, Coulough Road, Menlo, Ireland,

Director11 January 2008Active
Eastersnow, Coolagh Road, Henlo Galway City, Ireland, IRISH

Director12 July 2007Active
Flat 72a 55 Park Lane, London, W1K 1PU

Director21 January 2009Active
40, City Road, Apt 8, London, EC1Y 2AN

Director17 March 2009Active
62, Station Road, Penketh, Warrington, WA5 2NZ

Director07 November 2007Active
5 Whitefield Close, Rufford, L40 1US

Director10 January 2008Active

People with Significant Control

Mr Eoin Deaglain O'Cionna
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Irish
Country of residence:England
Address:8 The Lexington, 40 City Road, London, England, EC1Y 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2022-12-14Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-02Gazette

Gazette filings brought up to date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2021-12-15Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-26Address

Change registered office address company with date old address new address.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-06-15Officers

Termination director company with name termination date.

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2016-04-30Accounts

Change account reference date company previous extended.

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2016-03-08Officers

Appoint person director company with name date.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Address

Change registered office address company with date old address new address.

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