Company NameNew Century Ventures (Holdings) Limited
DirectorMichel Robert Diaz
Company StatusDissolved
Company Number00122828
CategoryPrivate Limited Company
Incorporation Date26 June 1912(108 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michel Robert Diaz
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1990(78 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address3 Albion Villas
Folkestone
Kent
CT20 1RP
Secretary NameDavid Chaim Kosky
NationalityBritish
StatusCurrent
Appointed21 December 1990(78 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressAmbassador House
2 Cavendish Avenue Sudbury Hill
Harrow
Middlesex
HA1 3RW

Location

Registered AddressConduit House
24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1992 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 June 1997Dissolved (1 page)
25 March 1997Liquidators statement of receipts and payments (5 pages)
25 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 1997Liquidators statement of receipts and payments (5 pages)
19 January 1996Registered office changed on 19/01/96 from: 1 park place canary wharf london E14 4HJ (1 page)
16 January 1996Appointment of a voluntary liquidator (1 page)
16 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 August 1995Strike-off action suspended (2 pages)