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Company Information for

INVARO LIMITED

HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
04358831
Private Limited Company
Liquidation

Company Overview

About Invaro Ltd
INVARO LIMITED was founded on 2002-01-23 and has its registered office in Holborn. The organisation's status is listed as "Liquidation". Invaro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVARO LIMITED
 
Legal Registered Office
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
HOLBORN
HOLBORN
LONDON
WC1B 5HJ
Other companies in W1D
 
Previous Names
AMBERLARK LIMITED28/01/2002
Filing Information
Company Number 04358831
Company ID Number 04358831
Date formed 2002-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2003-02-28
Account next due 2004-12-28
Latest return 2004-01-23
Return next due 2017-02-06
Type of accounts FULL
Last Datalog update: 2018-08-10 18:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVARO LIMITED

Company Officers of INVARO LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WALMSLEY
Company Secretary 2004-03-17
SOHAIL SHARIF BHATTI
Director 2002-01-25
BRENDAN DAWSON
Director 2004-01-05
TERENCE LINDON
Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LARGE
Company Secretary 2004-02-01 2004-03-17
PAUL LARGE
Director 2004-01-05 2004-03-17
SALANS SECRETARIAL SERVICES LIMITED
Company Secretary 2003-10-25 2004-02-01
HILARY MEREDITH
Director 2003-10-13 2004-01-01
TERENCE LINDON
Company Secretary 2002-01-25 2003-10-25
ROBIN JAMES BROWN
Director 2002-08-01 2003-03-31
MICHAEL JOHN EVANS
Director 2002-08-01 2003-03-31
GILES RICHARD HUTCHINSON
Director 2002-08-01 2003-03-17
JOANNE WILLIAMSON
Director 2002-08-01 2003-02-06
SPS LIMITED
Company Secretary 2002-01-23 2002-01-28
ANDREW JOHN LUTLEY
Director 2002-01-23 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WALMSLEY MEDICO-LEGAL REPORTS LIMITED Company Secretary 2004-02-01 CURRENT 1995-06-13 Liquidation
TERENCE LINDON MEDICO-LEGAL REPORTS LIMITED Director 1995-06-13 CURRENT 1995-06-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2017
2017-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2017
2017-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016
2016-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2015-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2015
2015-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014
2014-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2014
2014-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013
2013-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013
2013-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2010
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2009
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2009
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008:AMENDING FORM
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2008:AMENDING FORM
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2007:AMENDING FORM
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2007:AMENDING FORM
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2006:AMENDING FORM
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2006:AMENDING FORM
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2005:AMENDING FORM
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2005:AMENDING FORM
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2010-01-214.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 25 MOORGATE LONDON EC2R 6AY
2009-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008
2008-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2008
2008-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 25 MOORGATE LONDON EC2R 6AY
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: SMITH & WILLIAMSON LIMITED NO 1 RIDING HOUSE STREET LONDON W1A 3AS
2005-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-04-154.48CONSTITUTION OF LIQUIDATION COMMITTEE
2005-03-314.48CONSTITUTION OF LIQUIDATION COMMITTEE
2004-09-024.48CONSTITUTION OF LIQUIDATION COMMITTEE
2004-06-284.20STATEMENT OF AFFAIRS
2004-06-284.48CONSTITUTION OF LIQUIDATION COMMITTEE
2004-06-28600APPOINTMENT OF LIQUIDATOR
2004-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: PROPERTY EXCHANGE 14 COOK STREET LIVERPOOL MERSEYSIDE L2 9QU
2004-05-27288bDIRECTOR RESIGNED
2004-05-15288bDIRECTOR RESIGNED
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW SECRETARY APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-02-10288aNEW SECRETARY APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-16288aNEW DIRECTOR APPOINTED
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-26AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-11-07288bSECRETARY RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to INVARO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVARO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-05 Outstanding ORBIT DEVELOPMENTS (MANCHESTER) LIMITED
DEBENTURE 2003-10-25 Outstanding VERDICT CAPITAL LIMITED
RENT DEPOSIT DEED 2003-10-08 Outstanding ORBIT DEVELOPMENTS (MANCHESTER) LIMITED
Intangible Assets
Patents
We have not found any records of INVARO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVARO LIMITED
Trademarks
We have not found any records of INVARO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVARO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as INVARO LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where INVARO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVARO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVARO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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