Invicta Independent Financial Advisers Limited

Company Name	Invicta Independent Financial Advisers Limited
Company Status	Dissolved
Company Number	03330755
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)
Dissolution Date	28 May 2023 (11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Craig Fitzsimons
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	29 October 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD

Director Name	John Martin Buckman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	9 Harling Close Boughton Monchelsea Maidstone Kent ME17 4UX

Director Name	Graham John Butler
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1999)
Role	Managing Director
Correspondence Address	4 Priestly Drive Larkfeild Aylesford Kent ME20 6XT

Director Name	James Henry Goldup Goldup
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	33 The Goldings Rainham Gillingham Kent ME8 0AX

Secretary Name	John Martin Buckman
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	9 Harling Close Boughton Monchelsea Maidstone Kent ME17 4UX

Director Name	John Michael Legg
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(2 years, 6 months after company formation)
Appointment Duration	14 years (resigned 11 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Porchester Close Loose Maidstone Kent ME15 9SW

Director Name	Mr Ian Richard Newman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 2001)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	40 Grove Park Road London SE9 4QA

Director Name	Mr Ian Robert Cooke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood House Langhurstwood Road Horsham RH12 4QP

Director Name	Mrs Christine Janet Milsted
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(19 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2016)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Griffins Queens Avenue Maidstone Kent ME16 0ER

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	invictaifa.co.uk

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

9.5k at £1	Christine Janet Milsted 99.38% Ordinary
60 at £1	Christine Janet Milsted 0.63% Ordinary B

Financials

Year	2014
Net Worth	£149,335
Cash	£148,147
Current Liabilities	£23,462

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 May 2023	Final Gazette dissolved following liquidation (1 page)
28 February 2023	Return of final meeting in a members' voluntary winding up (13 pages)
26 January 2022	Liquidators' statement of receipts and payments to 25 November 2021 (15 pages)
13 January 2021	Declaration of solvency (5 pages)
17 December 2020	Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 17 December 2020 (2 pages)
15 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-26 (1 page)
15 December 2020	Appointment of a voluntary liquidator (3 pages)
29 October 2020	Termination of appointment of Ian Robert Cooke as a director on 29 October 2020 (1 page)
29 October 2020	Appointment of Mr Craig Fitzsimons as a director on 29 October 2020 (2 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
15 April 2019	Registered office address changed from Sussex House North Street Horsham West Sussex RH12 1RQ United Kingdom to Holmwood House Langhurstwood Road Horsham RH12 4QP on 15 April 2019 (1 page)
15 April 2019	Director's details changed for Mr Ian Robert Cooke on 14 April 2019 (2 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (3 pages)
24 July 2018	Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Sussex House North Street Horsham West Sussex RH12 1RQ on 24 July 2018 (1 page)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
6 February 2017	Full accounts made up to 31 July 2016 (15 pages)
6 February 2017	Full accounts made up to 31 July 2016 (15 pages)
13 January 2017	Change of accounting reference date (3 pages)
13 January 2017	Change of accounting reference date (3 pages)
5 December 2016	Termination of appointment of Christine Janet Milsted as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Christine Janet Milsted as a director on 30 November 2016 (1 page)
4 November 2016	Previous accounting period shortened from 28 February 2017 to 31 July 2016 (1 page)
4 November 2016	Previous accounting period shortened from 28 February 2017 to 31 July 2016 (1 page)
2 November 2016	Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page)
2 November 2016	Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page)
2 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
24 March 2016	Appointment of Mrs Christine Janet Milsted as a director on 16 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Christine Janet Milsted as a director on 16 March 2016 (2 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9,600 (4 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9,600 (4 pages)
17 March 2016	Current accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
17 March 2016	Current accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
17 March 2016	Termination of appointment of Christine Janet Milsted as a director on 15 March 2016 (1 page)
17 March 2016	Termination of appointment of Christine Janet Milsted as a director on 15 March 2016 (1 page)
17 March 2016	Appointment of Mr Ian Robert Cooke as a director on 15 March 2016 (2 pages)
17 March 2016	Appointment of Mr Ian Robert Cooke as a director on 15 March 2016 (2 pages)
8 March 2016	Purchase of own shares. (3 pages)
8 March 2016	Cancellation of shares. Statement of capital on 12 February 2007 GBP 12,800 (4 pages)
8 March 2016	Purchase of own shares. (3 pages)
8 March 2016	Cancellation of shares. Statement of capital on 12 February 2007 GBP 12,800 (4 pages)
8 March 2016	Purchase of own shares. (3 pages)
8 March 2016	Cancellation of shares. Statement of capital on 10 October 2006 GBP 18,200 (4 pages)
8 March 2016	Purchase of own shares. (3 pages)
8 March 2016	Cancellation of shares. Statement of capital on 10 October 2006 GBP 18,200 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 9,600 (4 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 9,600 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 9,600 (4 pages)
4 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 9,600 (4 pages)
4 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 9,600 (4 pages)
19 May 2014	Purchase of own shares. (3 pages)
19 May 2014	Purchase of own shares. (3 pages)
25 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders (4 pages)
25 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 September 2013	Termination of appointment of John Legg as a director (1 page)
11 September 2013	Termination of appointment of John Legg as a director (1 page)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Registered office address changed from the Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from the Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT on 26 March 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for John Michael Legg on 10 March 2010 (2 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for John Michael Legg on 10 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 December 2009	Termination of appointment of John Buckman as a director (1 page)
1 December 2009	Termination of appointment of John Buckman as a director (1 page)
1 December 2009	Termination of appointment of John Buckman as a secretary (1 page)
1 December 2009	Termination of appointment of John Buckman as a secretary (1 page)
15 April 2009	Return made up to 10/03/09; full list of members (5 pages)
15 April 2009	Return made up to 10/03/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 May 2008	Return made up to 10/03/08; full list of members (5 pages)
7 May 2008	Return made up to 10/03/08; full list of members (5 pages)
6 May 2008	Director's change of particulars / john legg / 23/04/2008 (1 page)
6 May 2008	Director's change of particulars / john legg / 23/04/2008 (1 page)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 April 2007	Return made up to 10/03/07; full list of members (5 pages)
10 April 2007	Return made up to 10/03/07; full list of members (5 pages)
22 March 2007	Ad 07/03/07--------- £ si 90@1=90 £ ic 20200/20290 (2 pages)
22 March 2007	Ad 07/03/07--------- Â£ si 90@1=90 Â£ ic 20200/20290 (2 pages)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Nc inc already adjusted 07/03/07 (1 page)
22 March 2007	Nc inc already adjusted 07/03/07 (1 page)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 August 2006	Registered office changed on 04/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
4 August 2006	Registered office changed on 04/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
16 March 2006	Return made up to 10/03/06; full list of members (9 pages)
16 March 2006	Return made up to 10/03/06; full list of members (9 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 March 2005	Return made up to 10/03/05; full list of members (9 pages)
9 March 2005	Return made up to 10/03/05; full list of members (9 pages)
2 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
22 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
12 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
12 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
22 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
2 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
12 September 2001	Ad 12/07/01--------- £ si 10000@1=10000 £ ic 10200/20200 (2 pages)
12 September 2001	Ad 12/07/01--------- Â£ si 10000@1=10000 Â£ ic 10200/20200 (2 pages)
6 March 2001	Return made up to 10/03/01; full list of members (7 pages)
6 March 2001	Return made up to 10/03/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
15 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Registered office changed on 23/02/00 from: douglas house east street tonbridge kent TN9 1HP (1 page)
23 February 2000	Registered office changed on 23/02/00 from: douglas house east street tonbridge kent TN9 1HP (1 page)
21 November 1999	Amended full accounts made up to 30 April 1999 (15 pages)
21 November 1999	Amended full accounts made up to 30 April 1999 (15 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
7 September 1999	Accounts made up to 30 April 1999 (12 pages)
7 September 1999	Accounts made up to 30 April 1999 (12 pages)
23 March 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 March 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1999	Amended full accounts made up to 30 April 1998 (12 pages)
11 January 1999	Amended full accounts made up to 30 April 1998 (12 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
24 September 1998	Accounts made up to 30 April 1998 (9 pages)
24 September 1998	Accounts made up to 30 April 1998 (9 pages)
14 April 1998	Return made up to 10/03/98; full list of members (6 pages)
14 April 1998	Return made up to 10/03/98; full list of members (6 pages)
3 March 1998	Ad 26/01/98--------- Â£ si 10101@1=10101 Â£ ic 99/10200 (2 pages)
3 March 1998	Ad 26/01/98--------- £ si 10101@1=10101 £ ic 99/10200 (2 pages)
15 May 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
15 May 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
28 April 1997	Ad 19/03/97--------- £ si 97@1=97 £ ic 2/99 (2 pages)
28 April 1997	Ad 19/03/97--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 March 1997	Registered office changed on 20/03/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
10 March 1997	Incorporation (19 pages)
10 March 1997	Incorporation (19 pages)

Invicta Independent Financial Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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