INVIQA UK LIMITED
LONDON IBUILDINGS UK LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 06278367
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Statement of capital following an allotment of shares on 30 September 2016 GBP 955 ; Sub-division of shares on 30 September 2016. The most likely internet sites of INVIQA UK LIMITED are www.inviqauk.co.uk, and www.inviqa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Inviqa Uk Limited is a Private Limited Company. The company registration number is 06278367. Inviqa Uk Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Inviqa Uk Limited is 64 New Cavendish Street London W1g 8tb. . SPITZER, Anat is a Secretary of the company. SPITZER, Yair is a Director of the company. WANDER, Paul Adam Fraser is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHENKENBERG, Tom Marinus has been resigned. Director STEPHAN, Jeroen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPITZER, Anat
Appointed Date: 13 June 2007

Director
SPITZER, Yair
Appointed Date: 13 June 2007
68 years old

Director
WANDER, Paul Adam Fraser
Appointed Date: 18 May 2012
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007

Director
SCHENKENBERG, Tom Marinus
Resigned: 18 May 2012
Appointed Date: 13 June 2007
51 years old

Director
STEPHAN, Jeroen
Resigned: 18 May 2012
Appointed Date: 13 June 2007
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007

INVIQA UK LIMITED Events

23 Jan 2017
Accounts for a medium company made up to 31 December 2015
04 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 955

04 Dec 2016
Sub-division of shares on 30 September 2016
27 Oct 2016
Resolutions
  • RES13 ‐ Shares sub-divided 30/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
...
... and 31 more events
06 Nov 2007
New director appointed
06 Nov 2007
New director appointed
25 Jul 2007
New secretary appointed
25 Jul 2007
Secretary resigned
13 Jun 2007
Incorporation