INVARO LIMITED
LONDON AMBERLARK LIMITED

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Company number 04358831
Status Liquidation
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators statement of receipts and payments to 21 December 2016; Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 17 October 2016; Liquidators statement of receipts and payments to 21 June 2016. The most likely internet sites of INVARO LIMITED are www.invaro.co.uk, and www.invaro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invaro Limited is a Private Limited Company. The company registration number is 04358831. Invaro Limited has been working since 23 January 2002. The present status of the company is Liquidation. The registered address of Invaro Limited is Harrisons Business Recovery Insolvency London Limited 3rd Floor Office 305 31 Southampton Row Holborn London Wc1b 5hj. . WALMSLEY, Thomas is a Secretary of the company. BHATTI, Sohail Sharif is a Director of the company. DAWSON, Brendan is a Director of the company. LINDON, Terence is a Director of the company. Secretary LARGE, Paul has been resigned. Secretary LINDON, Terence has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Secretary SPS LIMITED has been resigned. Director BROWN, Robin James has been resigned. Director EVANS, Michael John has been resigned. Director HUTCHINSON, Giles Richard has been resigned. Director LARGE, Paul has been resigned. Director LUTLEY, Andrew John has been resigned. Director MEREDITH, Hilary has been resigned. Director WILLIAMSON, Joanne has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
WALMSLEY, Thomas
Appointed Date: 17 March 2004
Director
BHATTI, Sohail Sharif
Appointed Date: 25 January 2002
64 years old
Director
DAWSON, Brendan
Appointed Date: 05 January 2004
65 years old
Director
LINDON, Terence
Appointed Date: 25 January 2002
69 years old

Resigned Directors

Secretary
LARGE, Paul
Resigned: 17 March 2004
Appointed Date: 01 February 2004
Secretary
LINDON, Terence
Resigned: 25 October 2003
Appointed Date: 25 January 2002
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2004
Appointed Date: 25 October 2003
Secretary
SPS LIMITED
Resigned: 28 January 2002
Appointed Date: 23 January 2002
Director
BROWN, Robin James
Resigned: 31 March 2003
Appointed Date: 01 August 2002
78 years old
Director
EVANS, Michael John
Resigned: 31 March 2003
Appointed Date: 01 August 2002
81 years old
Director
HUTCHINSON, Giles Richard
Resigned: 17 March 2003
Appointed Date: 01 August 2002
61 years old
Director
LARGE, Paul
Resigned: 17 March 2004
Appointed Date: 05 January 2004
68 years old
Director
LUTLEY, Andrew John
Resigned: 28 January 2002
Appointed Date: 23 January 2002
74 years old
Director
MEREDITH, Hilary
Resigned: 01 January 2004
Appointed Date: 13 October 2003
66 years old
Director
WILLIAMSON, Joanne
Resigned: 06 February 2003
Appointed Date: 01 August 2002
55 years old

INVARO LIMITED Events

12 Jan 2017
Liquidators statement of receipts and payments to 21 December 2016
17 Oct 2016
Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 17 October 2016
01 Jul 2016
Liquidators statement of receipts and payments to 21 June 2016
12 Jan 2016
Liquidators statement of receipts and payments to 21 December 2015
23 Jul 2015
Liquidators statement of receipts and payments to 21 June 2015
...
... and 70 more events
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY
28 Jan 2002
Company name changed amberlark LIMITED\certificate issued on 28/01/02
23 Jan 2002
Incorporation

INVARO LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Orbit Developments (Manchester) Limited
Description: Interest in the deposit being £7,707.00.
8 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Verdict Capital Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Rent deposit deed
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Orbit Developments (Manchester) Limited
Description: The interest in the deposit being £15,839.00.

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