Dissolved
Dissolved 2014-03-11
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Company Information for INVESTCOM LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 03102578 Private Limited Company
Dissolved 2014-03-11 |
Company Overview
About Investcom Ltd
INVESTCOM LIMITED was founded on 1995-09-15 and had its registered office in Whetstone. The company was dissolved on the 2014-03-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INVESTCOM LIMITED | ||
| Legal Registered Office | ||
| WHETSTONE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03102578 | |
|---|---|---|
| Date formed | 1995-09-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 20:07:09 |
| Companies House |
|
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Companies with same name INVESTCOM LIMITED
The following companies were found which have the same name as INVESTCOM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INVESTCOM LIMITED | 20 KENNEDY STREET GLASGOW SCOTLAND G4 0EB | Dissolved | Company formed on the 2014-04-17 | |
 |
INVESTCOM LIMITED | IFG HOUSE BOOTERSTOWN HALL BOOTERSTOWN CO. DUBLIN | Dissolved | Company formed on the 2001-08-15 |
| INVESTCOM PORTFOLIO LTD | 221 POINT WEST LONDON UNITED KINGDOM SW7 4XA | Dissolved | Company formed on the 2015-07-03 | |
 |
INVESTCOM DEVELOPMENTS INC. | 1400-10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2007-03-21 |
 |
INVESTCOM INTERNATIONAL INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 1997-12-26 |
 |
INVESTCOM HOLDINGS PTY LTD | Active | Company formed on the 1996-04-22 | |
|
INVESTCOM PTY LTD | Active | Company formed on the 1996-02-08 | |
|
INVESTCOM SERVICES PTY LTD | WA 6160 | Active | Company formed on the 1996-06-12 |
|
Investcom Group, Inc. | 102 E. 6th St., Ste, 200 Corona CA 92879 | FTB Suspended | Company formed on the 2008-04-14 |
|
Investcom Brokerage, Inc. | 125 N Van Ness Ave Los Angeles CA 90004 | SOS/FTB Suspended | Company formed on the 1998-06-23 |
|
INVESTCOM LTD | Delaware | Unknown | |
|
Investcom LLC | Delaware | Unknown | |
 |
INVESTCOM LIMITED | Active | Company formed on the 2008-03-31 | |
| INVESTCOM PROPERTIES, LLC | 12560 SW 15TH MANOR DAVIE FL 33325 | Active | Company formed on the 2005-06-14 | |
| INVESTCOM USA LLC | 782 99th Ave. N. Naples FL 34108 | Inactive | Company formed on the 2013-07-01 | |
| INVESTCOM CONSTRUCTION LLC | 20900 NE 30th Avenue AVENTURA FL 33180 | Active | Company formed on the 2017-02-14 | |
| INVESTCOM GROUP INC | 1600 POLK ST HOLLYWOOD FL 33020 | Inactive | Company formed on the 2008-02-12 | |
| INVESTCOM L.P. | SUITE 1 103 BYRES ROAD GLASGOW G11 5HW | Active | Company formed on the 2017-06-29 | |
|
INVESTCOM INCORPORATED | North Carolina | Unknown | |
|
INVESTCOM CORPORATION | New Jersey | Unknown |
Company Officers of INVESTCOM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE KIM STEWART |
||
NEIL ROBERT STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ROBERT STEWART |
Company Secretary | ||
DONALD MALACHY MCALEENAN |
Director | ||
DONALD MALACHY MCALEENAN |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D.S. HOLDINGS LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1944-08-15 | Dissolved 2014-06-06 | |
| LONSOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2001-10-09 | Active | |
| CLEARVISION WASTE SERVICES LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Dissolved 2015-03-10 | |
| ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED | Director | 2007-01-27 | CURRENT | 1993-03-25 | Active | |
| ENVIROGREEN LIMITED | Director | 1993-03-17 | CURRENT | 1993-03-17 | Active | |
| D.S. HOLDINGS LIMITED | Director | 1991-12-26 | CURRENT | 1944-08-15 | Dissolved 2014-06-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/10/12 STATEMENT OF CAPITAL;GBP 67 | |
| AR01 | 04/09/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AR01 | 04/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 765 HENLEY ROAD SLOUGH BERKS SL1 4JW | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 765 HENLEY ROAD SLOUGH SL1 4JW UNITED KINGDOM | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM REGUS HOUSE, 268 BATH ROAD SLOUGH BERKS SL1 4DX | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ SR 33@1 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: ROOM 220, REGUS HOUSE 268 BATH ROAD SLOUGH BERKS SL1 4DY | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 554 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/11/99 | |
| 363s | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 2 COURTLANDS ST PETERS AVENUE CAVERSHAM BERKSHIRE RG4 7DH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH | |
| 363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 88(2)R | AD 02/10/95--------- £ SI 98@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)O | AD 07/06/96--------- £ SI 600000@.5 | |
| ORES04 | NC INC ALREADY ADJUSTED 22/05/96 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 22/05/96 | |
| SRES01 | ALTER MEM AND ARTS 22/05/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)P | AD 07/06/96--------- £ SI 600000@.5=300000 £ IC 2/300002 | |
| 123 | £ NC 100/300100 22/05/96 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to INVESTCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVESTCOM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for INVESTCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INVESTCOM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVESTCOM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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