THE INVIQA GROUP LIMITED
LONDON IBUILDINGS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06362690
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of THE INVIQA GROUP LIMITED are www.theinviqagroup.co.uk, and www.the-inviqa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The Inviqa Group Limited is a Private Limited Company. The company registration number is 06362690. The Inviqa Group Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of The Inviqa Group Limited is 64 New Cavendish Street London W1g 8tb. . SPITZER, Yair is a Secretary of the company. FEENAN, Dominic is a Director of the company. JACKSON, Richard is a Director 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 business support service activities n.e.c.".


Current Directors

Secretary
SPITZER, Yair
Appointed Date: 06 September 2007
Director
FEENAN, Dominic
Appointed Date: 29 July 2016
50 years old
Director
JACKSON, Richard
Appointed Date: 29 July 2016
55 years old
Director
SPITZER, Yair
Appointed Date: 06 September 2007
67 years old
Director
WANDER, Paul Adam Fraser
Appointed Date: 18 May 2012
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Director
SCHENKENBERG, Tom Marinus
Resigned: 18 May 2012
Appointed Date: 06 September 2007
51 years old
Director
STEPHAN, Jeroen
Resigned: 18 May 2012
Appointed Date: 06 September 2007
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

THE INVIQA GROUP LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 6 September 2016 with updates
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
08 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 43,834.96
06 Sep 2016
Appointment of Richard Jackson as a director on 29 July 2016
...
... and 38 more events
26 Sep 2007
New director appointed
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
26 Sep 2007
New director appointed
06 Sep 2007
Incorporation

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