Inventive Communications Ltd

Company Name	Inventive Communications Ltd
Company Status	Dissolved
Company Number	04515177
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bruno Bernard Jean Laigle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	15 February 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 August 2014)
Role	Company Director
Country of Residence	Austria
Correspondence Address	24/1 Thalhofstrasse Reichenau/Rax Lower Austria At 2651

Secretary Name	A Haniel Limited (Corporation)
Status	Closed
Appointed	07 June 2005(2 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 August 2014)
Correspondence Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales

Director Name	Stephan Franz Juen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Franz Baumannweg 22-20 Innsbruck A-6020 Tyrol Foreign

Secretary Name	Robert Marcel Nibbelink
Nationality	Dutch
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Secretray
Correspondence Address	Wasserleitungsgasse 20 Bad Voeslau A-2540 Lower Austria Foreign

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Bridgestone Builders Ltd (Corporation)
Status	Resigned
Appointed	01 July 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2005)
Correspondence Address	Wasserleitungsgasse 20 Bad Voeslau Lower Austria A-2540 Austria

Location

Registered Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bruno Bernard Jean Laigle 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
17 April 2014	Application to strike the company off the register (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 100 (4 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 100 (4 pages)
21 February 2013	Director's details changed for Bruno Bernard Jean Laigle on 15 February 2013 (2 pages)
21 February 2013	Director's details changed for Bruno Bernard Jean Laigle on 15 February 2013 (2 pages)
20 February 2013	Appointment of Bruno Bernard Jean Laigle as a director (2 pages)
20 February 2013	Appointment of Bruno Bernard Jean Laigle as a director (2 pages)
20 February 2013	Termination of appointment of Stephan Juen as a director (1 page)
20 February 2013	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
20 February 2013	Termination of appointment of Stephan Juen as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages)
25 August 2011	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ England on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ England on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
10 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
10 September 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Stephan Franz Juen on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Stephan Franz Juen on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Stephan Franz Juen on 1 January 2010 (2 pages)
13 July 2010	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 13 July 2010 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2009	Return made up to 11/08/09; full list of members (3 pages)
4 September 2009	Return made up to 11/08/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 August 2008	Return made up to 11/08/08; full list of members (3 pages)
19 August 2008	Return made up to 11/08/08; full list of members (3 pages)
26 November 2007	Amended accounts made up to 31 December 2006 (3 pages)
26 November 2007	Amended accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 September 2007	Return made up to 11/08/07; full list of members (2 pages)
3 September 2007	Return made up to 11/08/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Return made up to 11/08/06; full list of members (2 pages)
29 August 2006	Return made up to 11/08/06; full list of members (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: ground floor 39A leicester rd salford M7 4AS (1 page)
9 June 2006	Registered office changed on 09/06/06 from: ground floor 39A leicester rd salford M7 4AS (1 page)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (13 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (13 pages)
1 September 2005	Return made up to 11/08/05; full list of members (2 pages)
1 September 2005	Return made up to 11/08/05; full list of members (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned (1 page)
27 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (15 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (15 pages)
22 August 2003	Return made up to 11/08/03; full list of members (6 pages)
22 August 2003	Return made up to 11/08/03; full list of members (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
14 July 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
3 September 2002	Ad 20/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2002	Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (2 pages)
20 August 2002	Incorporation (9 pages)
20 August 2002	Incorporation (9 pages)

Inventive Communications Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire