THE INVISIBLE ENERGY CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03290760
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address FIRST FLOOR THAIVES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of THE INVISIBLE ENERGY CORPORATION LIMITED are www.theinvisibleenergycorporation.co.uk, and www.the-invisible-energy-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Invisible Energy Corporation Limited is a Private Limited Company. The company registration number is 03290760. The Invisible Energy Corporation Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of The Invisible Energy Corporation Limited is First Floor Thaives Inn House 3 4 Holborn Circus London Ec1n 2ha. . HALL, Vanessa Jane is a Secretary of the company. GILBERT, Roger Mark Anthony is a Director of the company. HALL, Vanessa Jane is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALL, Vanessa Jane
Appointed Date: 01 December 2001
Director
GILBERT, Roger Mark Anthony
Appointed Date: 11 December 1996
56 years old
Director
HALL, Vanessa Jane
Appointed Date: 11 December 1996
55 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 03 April 2000
Appointed Date: 11 December 1996
Secretary
SME SECRETARIES LIMITED
Resigned: 01 December 2001
Appointed Date: 03 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Roger Mark Anthony Gilbert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vanessa Jane Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INVISIBLE ENERGY CORPORATION LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 45 more events
13 Jan 1997
New secretary appointed
13 Jan 1997
Accounting reference date extended from 31/12/97 to 31/03/98
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
11 Dec 1996
Incorporation

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