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INVERGO LIMITED (09979439)

INVERGO LIMITED (09979439) is a dissolved UK company. incorporated on 1 February 2016. with registered office in Bexley. The company operates in the Real Estate Activities sector, engaged in real estate agencies. INVERGO LIMITED has been registered for 10 years. Current directors include AYMES, Emmanuel Jean Pierre.

Company Number
09979439
Status
dissolved
Type
ltd
Incorporated
1 February 2016
Age
10 years
Address
13 Montpelier Avenue, Bexley, DA5 3AP
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
AYMES, Emmanuel Jean Pierre
SIC Codes
68310

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Introduction
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INVERGO LIMITED

INVERGO LIMITED is an dissolved company incorporated on 1 February 2016 with the registered office located in Bexley. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. INVERGO LIMITED was registered 10 years ago.(SIC: 68310)

Status

dissolved

Active since 10 years ago

Company No

09979439

LTD Company

Age

10 Years

Incorporated 1 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 5 June 2023 (2 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 June 2023 (2 years ago)
Submitted on 9 June 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

13 Montpelier Avenue Bexley, DA5 3AP,

Previous Addresses

7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA England
From: 1 February 2016To: 15 August 2023
Timeline

10 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Share Issue
Mar 17
Funding Round
Mar 17
Director Joined
Jun 18
Director Left
Nov 19
New Owner
Jun 23
Owner Exit
Jun 23
Director Left
Jun 24
4
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

AYMES, Emmanuel Jean Pierre

Active
Rue Du Barbut, Gradignan33170
Born October 1977
Director
Appointed 01 Feb 2016

HARIRI, Ahmad Moukhtar

Resigned
LondonW8 7DA
Born August 1984
Director
Appointed 01 Feb 2016
Resigned 25 Jun 2024

HASTINGS, Richard James

Resigned
BromleyBR2 0QA
Born July 1987
Director
Appointed 28 Jun 2018
Resigned 29 Nov 2019

Persons with significant control

3

2 Active
1 Ceased

Mr Emmanuel Jean Pierre Aymes

Active
Rue Du Barbut, Gradignan33170
Born October 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2023

Marcam Investments Limited

Ceased
Priestlands Place, LymingtonSO41 9GA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Jun 2023

Mr Muhannad Hariri

Active
Montpelier Avenue, BexleyDA5 3AP
Born June 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Gazette Dissolved Voluntary
24 September 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 July 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 June 2024
DS01DS01
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 August 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 June 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
5 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
20 February 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
1 April 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
27 December 2017
AAAnnual Accounts
Capital Alter Shares Subdivision
9 March 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
13 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Resolution
8 February 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
31 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2017
CH01Change of Director Details
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
15 February 2016
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
11 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
1 February 2016
NEWINCIncorporation