INVICTA 2017 LTD
BIRMINGHAM VV4 VERMOEGENSVERWALTUNG LIMITED

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 05318306
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Ms Marlene Da Grac Silva Pereira as a director on 1 February 2017; Termination of appointment of Susan Glaske as a director on 1 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 . The most likely internet sites of INVICTA 2017 LTD are www.invicta2017.co.uk, and www.invicta-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta 2017 Ltd is a Private Limited Company. The company registration number is 05318306. Invicta 2017 Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Invicta 2017 Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The company`s financial liabilities are £10.42k. It is £-34.49k against last year. And the total assets are £14.26k, which is £-30.51k against last year. GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. SILVA PEREIRA, Marlene Da Grac is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director GLASKE, Susan has been resigned. Director PIETSCH, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


invicta 2017 Key Finiance

LIABILITIES £10.42k
-77%
CASH n/a
TOTAL ASSETS £14.26k
-69%
All Financial Figures

Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 08 September 2016
Director
SILVA PEREIRA, Marlene Da Grac
Appointed Date: 01 February 2017
38 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 08 September 2016
Appointed Date: 21 December 2004
Director
GLASKE, Susan
Resigned: 01 February 2017
Appointed Date: 01 February 2010
43 years old
Director
PIETSCH, Christine
Resigned: 01 February 2010
Appointed Date: 21 December 2004
77 years old

INVICTA 2017 LTD Events

01 Feb 2017
Appointment of Ms Marlene Da Grac Silva Pereira as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Susan Glaske as a director on 1 February 2017
30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 30 more events
25 Jul 2006
Total exemption small company accounts made up to 30 June 2005
22 Feb 2006
Return made up to 21/12/05; full list of members
08 Dec 2005
Delivery ext'd 3 mth 30/06/05
06 Sep 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
21 Dec 2004
Incorporation

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