Company number 07081692
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address SUITE 12A -, 8 SHEPHERD MARKET, LONDON, ENGLAND, W1J 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of INVEXE LIMITED are www.invexe.co.uk, and www.invexe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Invexe Limited is a Private Limited Company.
The company registration number is 07081692. Invexe Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Invexe Limited is Suite 12a 8 Shepherd Market London England W1j 7jy. . SILVANI, Francesca is a Director of the company. Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director MARAS, Paola has been resigned. Director PREA, Benjamin Philip has been resigned. Director ZAYTSEVA, Anna has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 13 January 2015
Appointed Date: 19 November 2009
Director
MARAS, Paola
Resigned: 14 February 2015
Appointed Date: 19 January 2015
55 years old
Director
ZAYTSEVA, Anna
Resigned: 19 January 2015
Appointed Date: 01 June 2011
37 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 22 September 2011
Appointed Date: 14 September 2011
Persons With Significant Control
Francesca Silvani
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control
INVEXE LIMITED Events
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Feb 2015
Registered office address changed from Suite G 10.06 Lombard House 2 Purley Way Croydon CR0 3JP to Suite 12a - 8 Shepherd Market London W1J 7JY on 19 February 2015
...
... and 16 more events
15 Sep 2011
Appointment of Grosvenor Administration Limited as a director
02 Jun 2011
Termination of appointment of Benjamin Prea as a director
02 Jun 2011
Appointment of Anna Zaytseva as a director
24 Nov 2010
Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2009
Incorporation