Company number 05448911
Status Active
Incorporation Date 11 May 2005
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of INVICTA FINANCE LIMITED are www.invictafinance.co.uk, and www.invicta-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Invicta Finance Limited is a Private Limited Company.
The company registration number is 05448911. Invicta Finance Limited has been working since 11 May 2005.
The present status of the company is Active. The registered address of Invicta Finance 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. Director BAMFORD, Niall Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED 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: 11 May 2005
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
RYDER, Dominic
Resigned: 31 March 2006
Appointed Date: 11 May 2005
57 years old
INVICTA FINANCE LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
19 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 33 more events
29 Jun 2005
Registered office changed on 29/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
29 Jun 2005
New secretary appointed
24 May 2005
Secretary resigned
24 May 2005
Director resigned
11 May 2005
Incorporation
5 April 2010
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Right title and interest in and to the proceeds, all cash…
5 April 2010
Charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Fierce Distibution Inc
Description: The chargor's rights title and interest in and to the…
4 April 2010
Amendment to the charge over the proceeds
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Fierce Entertainment (UK) Limited
Description: The chargor's right title and interest in and to the…
4 April 2010
Charge over the proceeds
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Fierce Entertainment (UK) Limited
Description: The chargor's right title and interest in and to the…
4 April 2010
Amendment to the charge over the proceeds
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Fierce Entertainment (UK) Limited
Description: The chargor's right title and interest in and to the…
4 April 2010
Charge over the proceeds
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Fierce Entertainment (UK) Limited
Description: The chargor's right title and interest in and to the…