Company NameVenture Capital Options Limited
Company StatusDissolved
Company Number02787260
CategoryPrivate Limited Company
Incorporation Date5 February 1993(29 years, 3 months ago)
Dissolution Date22 April 2003 (19 years, 1 month ago)
Previous NameAHV London Limited

Business Activity

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

Directors

Director NameAli Hassan
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1993(same day as company formation)
RoleTrader In Securities
Correspondence Address67 Elmfield Avenue
Teddington
Middlesex
TW11 8BX
Secretary NameWh Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 1998(5 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 22 April 2003)
Correspondence Address8 Salisbury Court
London
EC4Y 8AA
Secretary NameMs Susan Eleanor Rogers
NationalityBritish
StatusResigned
Appointed05 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Toll House
Stopham
Pulborough
West Sussex
RH20 3JT
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1993(8 months, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 01 July 1998)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGreenwood House
4-7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£12,104
Gross Profit£3,033
Cash£3,061
Current Liabilities£4,505

Accounts

Latest Accounts28 February 2001 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
21 November 2002Application for striking-off (1 page)
18 March 2002Total exemption full accounts made up to 28 February 2001 (11 pages)
6 March 2002Return made up to 05/02/02; full list of members (5 pages)
26 March 2001Return made up to 05/02/01; full list of members (5 pages)
4 December 2000Full accounts made up to 28 February 2000 (13 pages)
4 August 2000Director's particulars changed (1 page)
3 April 2000Return made up to 05/02/00; full list of members (6 pages)
6 February 2000Full accounts made up to 28 February 1999 (14 pages)
13 March 1999Return made up to 05/02/99; full list of members (5 pages)
2 March 1999Full accounts made up to 28 February 1998 (12 pages)
24 February 1999Director's particulars changed (1 page)
7 July 1998Secretary resigned (1 page)
7 July 1998New secretary appointed (2 pages)
9 March 1998Return made up to 05/02/98; full list of members (5 pages)
23 December 1997Full accounts made up to 28 February 1997 (12 pages)
16 June 1997Director's particulars changed (1 page)
27 March 1997Return made up to 05/02/97; full list of members (5 pages)
21 May 1996Full accounts made up to 28 February 1995 (12 pages)
21 May 1996Full accounts made up to 29 February 1996 (11 pages)
24 March 1996Return made up to 05/02/96; full list of members (5 pages)
9 January 1996Return made up to 05/02/95; full list of members (6 pages)
9 January 1996Full accounts made up to 28 February 1994 (11 pages)