| Company Name | Inveritas (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05252294 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 7 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | IRCA (London) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Willem Botha |
|---|---|
| Nationality | RSA |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Nerina Avenue Verwoerdpark Gauteng 1453 RSA |
| Director Name | Willem Botha |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | RSA |
| Status | Closed |
| Appointed | 01 December 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 3 Nerina Avenue Verwoerdpark Gauteng 1453 RSA |
| Director Name | Theunis Johannes Kotze |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | RSA |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12b Glyn Mansions Kensington London W14 8XH |
| Director Name | Petrus Jacobus Pienaar Strydom |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Somerset Street Aberrante Alberton 1456 |
| Director Name | Petrus Jacobus Pienaar Strydom |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 July 2007(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 January 2009) |
| Role | Businessman |
| Correspondence Address | Kirstenhoff Office Park Block B No 1 Witkoppen Road, Paulshof Johannesurg 2128 |
Location
| Registered Address | Amtri House, Hulley Road Macclesfield Cheshire SK10 2NE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | Appointment terminated director petrus strydom (1 page) |
| 10 March 2009 | Appointment Terminated Director petrus strydom (1 page) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 May 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 8 May 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 20 November 2007 | New director appointed (1 page) |
| 20 November 2007 | New director appointed (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 16 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 29 March 2006 | Company name changed irca (london) LIMITED\certificate issued on 29/03/06 (2 pages) |
| 29 March 2006 | Company name changed irca (london) LIMITED\certificate issued on 29/03/06 (2 pages) |
| 29 December 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 26-28 hammersmith grove office 609, london W6 7BA (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 26-28 hammersmith grove office 609, london W6 7BA (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Incorporation (8 pages) |
| 6 October 2004 | Incorporation (8 pages) |