Company number 01851656
Status Active
Incorporation Date 1 October 1984
Company Type Private Limited Company
Address B123 AMBASSADOR BUILDING, 5 NEW UNION SQUARE, LONDON, ENGLAND, SW8 5AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100,000
; Change of share class name or designation. The most likely internet sites of INVIGORIS LIMITED are www.invigoris.co.uk, and www.invigoris.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Invigoris Limited is a Private Limited Company.
The company registration number is 01851656. Invigoris Limited has been working since 01 October 1984.
The present status of the company is Active. The registered address of Invigoris Limited is B123 Ambassador Building 5 New Union Square London England Sw8 5af. . SIOW, See Kim is a Secretary of the company. JOHNSON, Robin Anthony is a Director of the company. Secretary BROOKER, Wendy has been resigned. Secretary BROOKS, Vivien Ida has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director BROWN, David Charles Edmond has been resigned. Director KILLICK, Barry Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
invigoris Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROOKER, Wendy
Resigned: 27 November 2000
Appointed Date: 03 March 1997
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 July 2007
Appointed Date: 27 November 2000
INVIGORIS LIMITED Events
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
05 Apr 2016
Change of share class name or designation
02 Nov 2015
Registered office address changed from Hatton Lodge Harringworth Road Bulwick Northamptonshire NN17 3BH to B123 Ambassador Building 5 New Union Square London SW8 5AF on 2 November 2015
02 Nov 2015
Director's details changed for Mr Robin Anthony Johnson on 2 November 2015
...
... and 119 more events
07 Sep 1987
Full accounts made up to 30 November 1986
07 Sep 1987
Return made up to 28/02/87; full list of members
15 Oct 1986
Return made up to 17/02/86; full list of members
26 Jun 1986
Registered office changed on 26/06/86 from: mays corner, selmeston, polegate, sussex BN26 6TT
10 Oct 1984
Incorporation
12 December 1996
Legal mortgage
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 rushworth studios webber street…
12 December 1996
Mortgage debenture
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 December 1996
Legal mortgage
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4, rushworth studios webber street…
28 November 1988
Legal charge
Delivered: 5 December 1988
Status: Satisfied
on 14 June 1997
Persons entitled: Ucb Bank PLC
Description: Ground floor premises k/a unit 3, rushworth studios 63…