IL

INVOKESTAR LIMITED

Dissolved

Company number 03975968

Peterborough, England · Incorporated 18 April 2000

Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

285 London Road Peterborough Cambridgeshire PE7 0LD England · until 3 April 2024

2 Mill Street London W1S 2AT United Kingdom · until 15 November 2022

25-28 Old Burlington Street London W1S 3AN · until 30 January 2019

11-14 Grafton Street London W1S 4EW · until 15 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2022
Next due
—
Confirmation statement Up to date
Last filed
12 July 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HANOUKA, Caroline
Secretary
1 March 2024
HC
HANOUKA, Caroline
Director
27 November 2019
SE
SHAHMOON, Eli Allen
Director
31 March 2003
DA
DALAH, Annette Jill
Director · Resigned
25 May 2021
AA
ALLEN, Alison Virginia
Director · Resigned
7 May 2021
SL
SHAHMOON, Lauren Estee
Director · Resigned
7 May 2021
SR
SHAHMOON, Ronnie Aaron
Director · Resigned
7 May 2021
GA
GABBAY, Alan
Director · Resigned
30 May 2012
RD
REAVELL, David William
Director · Resigned
1 November 2010
GD
GABBAY, David Selim, Dr
Director · Resigned
19 October 2010
DP
DEE-SHAPLAND, Peter Simon
Director · Resigned
15 March 2007
NP
NICHOLSON, Paul William
Director · Resigned
31 March 2003
NP
NICHOLSON, Paul William
Secretary · Resigned
2 May 2000
AM
ABLETT, Malcolm James
Director · Resigned
2 May 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
18 April 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
18 April 2000

Persons with significant control

PS
O&H Grafton Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 August 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Secretary Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Accounts With Accounts Type Small
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
20 June 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Termination Secretary Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Legacy
Mortgage
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Address
18 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Accounts
9 March 2004 View
Accounts With Accounts Type Small
Accounts
3 October 2003 View
Legacy
Accounts
25 June 2003 View
Legacy
Annual Return
25 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Accounts
27 May 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Incorporation Company
Incorporation
18 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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