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THE INVENTION FACTORY LIMITED - 17 Carlton House Terrace, London, SW1Y 5AH, England, United Kingdom
Company Information
- Company registration number
- 04720918
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Carlton House Terrace
- London
- SW1Y 5AH
- England 17 Carlton House Terrace, London, SW1Y 5AH, England UK
Management
- Managing Directors
- ROCHFORD, Anna Marie
- ROCHFORD, Craig Malcolm, Dr
- Company secretaries
- KAC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-02
- Dissolved on
- 2021-09-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dr Craig Malcolm Rochford
- Mrs Anna Marie Rochford
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KAC 1 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
✓
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THE INVENTION FACTORY LIMITED Company Description
- THE INVENTION FACTORY LIMITED is a ltd registered in United Kingdom with the Company reg no 04720918. Its current trading status is "closed". It was registered 2003-04-02. It was previously called KAC 1 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 17 Carlton House Terrace .
Get THE INVENTION FACTORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Invention Factory Limited - 17 Carlton House Terrace, London, SW1Y 5AH, England, United Kingdom
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https://www.kompany.co.uk/p/uk/04720918#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04720918#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04720918#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-dormant (2021-05-12) - AA
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dissolution-application-strike-off-company (2021-05-15) - DS01
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-08) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-08) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-27) - AA
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accounts-with-accounts-type-dormant (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-09-22) - AP04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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gazette-filings-brought-up-to-date (2013-09-28) - DISS40
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gazette-notice-compulsary (2013-08-27) - GAZ1
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gazette-filings-brought-up-to-date (2013-05-25) - DISS40
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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gazette-notice-compulsary (2013-04-30) - GAZ1
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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termination-secretary-company-with-name (2011-06-30) - TM02
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change-person-director-company-with-change-date (2011-06-30) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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termination-secretary-company-with-name (2010-01-21) - TM02
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accounts-with-accounts-type-full (2010-01-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 288a
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legacy (2009-06-23) - 288c
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legacy (2009-05-19) - 363a
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legacy (2009-05-09) - 353
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legacy (2009-04-30) - 287
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-07-11) - AA
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legacy (2008-05-15) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-27) - AA
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legacy (2007-05-02) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-21) - AA
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-04) - AA
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legacy (2005-05-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-01-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-01) - 288b
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legacy (2004-05-05) - 363a
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legacy (2004-01-26) - 288a
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legacy (2004-01-26) - 288b
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keyboard_arrow_right 2003
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incorporation-company (2003-04-02) - NEWINC
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certificate-change-of-name-company (2003-05-06) - CERTNM
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certificate-change-of-name-company (2003-09-02) - CERTNM
