| Company Name | New Century Ventures (Holdings) Limited |
|---|---|
| Director | Michel Robert Diaz |
| Company Status | Dissolved |
| Company Number | 00122828 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1912(111 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michel Robert Diaz |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(78 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Albion Villas Folkestone Kent CT20 1RP |
| Secretary Name | David Chaim Kosky |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(78 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ambassador House 2 Cavendish Avenue Sudbury Hill Harrow Middlesex HA1 3RW |
Location
| Registered Address | Conduit House 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 25 June 1997 | Dissolved (1 page) |
|---|---|
| 25 March 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 16 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1996 | Resolutions
|
| 15 August 1995 | Strike-off action suspended (2 pages) |