| Company Name | New Venture Derivatives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02854626 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1993(30 years, 7 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Crawford |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 29 Sedgecombe Avenue Kenton Harrow Middlesex HA3 0HW |
| Secretary Name | Nina Crawford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Sedgecombe Avenue Kenton Harrow Middlesex HA3 0HW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Loft 29 Sedgecombe Avenue Kenton, Harrow Middlesex HA3 0HW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Peter Crawford 60.00% Ordinary |
|---|---|
| 40 at £1 | Nina Crawford 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£198,107 |
| Cash | £476 |
| Current Liabilities | £200,696 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 January 2010 | Director's details changed for Peter Crawford on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Peter Crawford on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 January 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 01/01/03; full list of members
|
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 February 2002 | Return made up to 01/01/02; full list of members
|
| 2 February 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 11 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
| 11 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 20 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 20 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |