INVICTA AFRICA LIMITED
HARROW SOMINCO LIMITED LEANWAY LIMITED

Hellopages » Greater London » Brent » HA3 0AN
Company number 04516128
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INVICTA AFRICA LIMITED are www.invictaafrica.co.uk, and www.invicta-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Invicta Africa Limited is a Private Limited Company. The company registration number is 04516128. Invicta Africa Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Invicta Africa Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. YUSEF, Mohammed is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WILLIAMS, Iain has been resigned. Director BALDRY, Anthony Brian, Sir has been resigned. Director BAMFORD, Niall Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director OGILVIE-THOMPSON, Anthony Thomas has been resigned. Director RYDER, Dominic has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 04 September 2002
Director
YUSEF, Mohammed
Appointed Date: 04 September 2002
74 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 September 2002
Appointed Date: 21 August 2002
Secretary
WILLIAMS, Iain
Resigned: 14 February 2005
Appointed Date: 05 April 2004
Director
BALDRY, Anthony Brian, Sir
Resigned: 27 July 2011
Appointed Date: 05 April 2004
75 years old
Director
BAMFORD, Niall Richard
Resigned: 01 June 2013
Appointed Date: 01 June 2005
60 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 September 2002
Appointed Date: 21 August 2002
Director
OGILVIE-THOMPSON, Anthony Thomas
Resigned: 20 April 2006
Appointed Date: 05 April 2004
61 years old
Director
RYDER, Dominic
Resigned: 31 March 2006
Appointed Date: 19 April 2004
57 years old

Persons With Significant Control

Invicta Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVICTA AFRICA LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 46 more events
17 Sep 2002
Registered office changed on 17/09/02 from: 47-49 green lane northwood middlesex HA6 3AE
16 Sep 2002
Company name changed leanway LIMITED\certificate issued on 16/09/02
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
21 Aug 2002
Incorporation

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