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Home > England & Wales Companies > INVENIAM LIMITED
Company Information for

INVENIAM LIMITED

45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
04412751
Private Limited Company
Dissolved

Dissolved 2017-10-20

Company Overview

About Inveniam Ltd
INVENIAM LIMITED was founded on 2002-04-09 and had its registered office in 45 Church Street. The company was dissolved on the 2017-10-20 and is no longer trading or active.

Key Data
Company Name
INVENIAM LIMITED
 
Legal Registered Office
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in DY6
 
Previous Names
INVENIAM CONSULTING LIMITED09/12/2004
RIGHTS RESERVED LIMITED29/06/2002
Filing Information
Company Number 04412751
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-30
Date Dissolved 2017-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 19:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENIAM LIMITED
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Companies with same name INVENIAM LIMITED
The following companies were found which have the same name as INVENIAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVENIAM ATHLETICS, LLC 14205 SE 36TH ST #100 BELLEVUE WA 980060000 Dissolved Company formed on the 2015-09-08
INVENIAM ASSET MANAGEMENT, LLC 80 1ST AVE APT 10B NEW YORK NY 10009 Active Company formed on the 2014-10-16
INVENIAM BRANDYWINE LLC Delaware Unknown
INVENIAM COMMERCIAL SERVICES LTD 39 ATHERSTONE ROAD LUTON LU4 8QU Dissolved Company formed on the 2011-04-20
INVENIAM CONSORTIUM LTD 54 PORTLAND ROAD PORTLAND ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3SJ Active Company formed on the 1991-12-13
INVENIAM CONSULTING LTD DELTA 606 WELTON ROAD DELTA OFFICE PARK DELTA OFFICE PARK SWINDON SN5 7XF Dissolved Company formed on the 2010-02-24
INVENIAM COMMUNICATION SOLUTIONS LIMITED NORSEA HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LG Active Company formed on the 2014-08-18
INVENIAM CORPORATE FINANCE LIMITED F18 WILLOW COURT MARQUIS WAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RU Active Company formed on the 2016-04-14
INVENIAM CMS BRANDYWINE APARTMENTS L P Delaware Unknown
Inveniam Corporation 1061 S Oxford Ave, 301 Los Angeles CA 90006 Active Company formed on the 2013-01-22
INVENIAM CMS CONCORDE CENTER II, LLC 1800 SUNSET HARBOUR DRIVE MIAMI BEACH FL 33139 Inactive Company formed on the 2007-12-21
INVENIAM CONCORDE CENTER II LLC 180 SUNSET HARBOUR DR MIAMI BEACH FL 33139 Inactive Company formed on the 2007-12-21
INVENIAM CONSULTING LLC 2000 PONCE DE LEON BLVD MIAMI FL 33134 Active Company formed on the 2015-12-28
INVENIAM CAPITAL PARTNERS LLC Delaware Unknown
INVENIAM CAPITAL CORPORATION Delaware Unknown
INVENIAM CONSULTING, LLC 209 TRAILMASTER CIR DRIFTWOOD TX 78619 Forfeited Company formed on the 2019-12-03
INVENIAM CONCEPTS LIMITED LIABILITY COMPANY 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2020-05-08
INVENIAM COMPANY, LLC 4300 BAY POINT ROAD PANAMA CITY BEACH FL 32408 Active Company formed on the 2021-02-16
INVENIAM DIAGNOSTICS, LLC 1200 CASTLE HILL ST APT D AUSTIN TX 78703 Forfeited Company formed on the 2018-01-22
INVENIAM ENTERPRISES LTD 232 SANDERSTEAD ROAD SOUTH CROYDON SURREY CR2 0AJ Active Company formed on the 2011-07-15

Company Officers of INVENIAM LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL ROSALIND MARY ATKINSON
Company Secretary 2009-11-13
RACHAEL ROSALIND MARY ATKINSON
Director 2002-04-18
MARTIN JOHN ENOCH
Director 2009-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
MILO LOGAN JONES
Company Secretary 2005-04-08 2009-11-13
MILO LOGAN JONES
Director 2002-04-18 2009-11-13
RACHAEL ROSALIND MARY ATKINSON
Company Secretary 2002-04-18 2005-09-27
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-04-09 2002-04-18
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-04-09 2002-04-18

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
2017-10-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS
2017-01-10AD02SAIL ADDRESS CREATED
2017-01-054.70DECLARATION OF SOLVENCY
2017-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-16AA30/12/15 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0109/04/16 FULL LIST
2015-08-27AA30/12/14 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0109/04/15 FULL LIST
2014-07-24AA30/12/13 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0109/04/14 FULL LIST
2013-08-07AA30/12/12 TOTAL EXEMPTION SMALL
2013-04-11AR0109/04/13 FULL LIST
2012-08-07AA30/12/11 TOTAL EXEMPTION SMALL
2012-04-20AR0109/04/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ENOCH / 09/04/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ROSALIND MARY ATKINSON / 09/04/2012
2012-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ROSALIND MARY ATKINSON / 09/04/2012
2011-08-12AA30/12/10 TOTAL EXEMPTION SMALL
2011-04-18AR0109/04/11 FULL LIST
2010-09-22AA30/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0109/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ROSALIND MARY ATKINSON / 09/04/2010
2009-11-25AP01DIRECTOR APPOINTED MARTIN JOHN ENOCH
2009-11-24AP03SECRETARY APPOINTED RACHAEL ROSALIND MARY ATKINSON
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MILO JONES
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY MILO JONES
2009-05-09AA30/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-05-01AA30/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / MILO JONES / 01/01/2008
2008-04-16353LOCATION OF REGISTER OF MEMBERS
2008-04-16288cSECRETARY'S CHANGE OF PARTICULARS / MILO JONES / 01/01/2008
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD DY6 9HS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2007-05-11363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-09-1388(2)RAD 29/08/06--------- £ SI 98@1=98 £ IC 2/100
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05
2006-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/06
2006-04-24363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-12363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09CERTNMCOMPANY NAME CHANGED INVENIAM CONSULTING LIMITED CERTIFICATE ISSUED ON 09/12/04
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/03
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/02
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB
2002-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-01CERTNMCOMPANY NAME CHANGED RIGHTS RESERVED LIMITED CERTIFICATE ISSUED ON 29/06/02
2002-06-12225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/12/02
2002-06-1288(2)RAD 30/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-29287REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288bSECRETARY RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INVENIAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-22
Resolutions for Winding-up2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against INVENIAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVENIAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of INVENIAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVENIAM LIMITED
Trademarks
We have not found any records of INVENIAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENIAM 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 (70229 - Management consultancy activities other than financial management) as INVENIAM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INVENIAM 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 INVENIAM 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 INVENIAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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