Division Ventures Limited

Company Name	Division Ventures Limited
Company Status	Dissolved
Company Number	03081072
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)
Dissolution Date	26 August 2014 (9 years, 8 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	Judith Dorothea Leighton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 August 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	596 Kingsland Road London E8 4AH

Secretary Name	Bentley Services Ltd (Corporation)
Status	Closed
Appointed	17 January 2002(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 August 2014)
Correspondence Address	Galley House Second Floor Moon Lane Barnet Herts EN5 5YL

Director Name	Agis Agapiou
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	284 Arch Makarios Avenue Iii Limassol 3105 Foreign

Director Name	Chris Georghiades
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	284 Arch Makarios Iii Avenue Limassol Cyprus

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Trevor Robinson Donnelly
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 1998)
Role	Consultant
Correspondence Address	La Vaurocque Sark GY9 0SA

Director Name	Christianne Helena Louise Creber
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Little Rocques Flat Rocques De St Clair,Rue Des Pointes Rocques Delancey St Sampsons Guernsey GY2 4HN

Director Name	Samantha Kim Peters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2002)
Role	Secretary
Correspondence Address	Clos De Vaul Creux Cottage Sark Channel Islands GY9 0SE

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 14 November 2000)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Bentley Services Ltd (Corporation)
Status	Resigned
Appointed	17 January 2002(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 17 January 2002)
Correspondence Address	1 Bentley Road London N1 4BY

Location

Registered Address	Turnberry House 1404-1410,High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

1 at £1	Kenrite Holding LTD 50.00% Ordinary
1 at £1	Parsons International LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,366
Cash	£6,402
Current Liabilities	£3,650

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 April 2014	Application to strike the company off the register (3 pages)
30 April 2014	Application to strike the company off the register (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
26 November 2012	Secretary's details changed for Bentley Services Ltd on 1 April 2011 (2 pages)
26 November 2012	Secretary's details changed for Bentley Services Ltd on 1 April 2011 (2 pages)
26 November 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
26 November 2012	Secretary's details changed for Bentley Services Ltd on 1 April 2011 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Registered office address changed from 596 Kingsland Road London E8 4AH on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 596 Kingsland Road London E8 4AH on 16 April 2012 (1 page)
7 November 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 October 2010	Secretary's details changed for Bentley Services Ltd on 1 October 2009 (2 pages)
12 October 2010	Secretary's details changed for Bentley Services Ltd on 1 October 2009 (2 pages)
12 October 2010	Secretary's details changed for Bentley Services Ltd on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 September 2009	Return made up to 18/07/09; full list of members (3 pages)
9 September 2009	Return made up to 18/07/09; full list of members (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 July 2007	Return made up to 18/07/07; full list of members (2 pages)
27 July 2007	Return made up to 18/07/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 July 2006	Return made up to 18/07/06; full list of members (2 pages)
28 July 2006	Return made up to 18/07/06; full list of members (2 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 July 2005	Return made up to 18/07/05; full list of members (2 pages)
28 July 2005	Return made up to 18/07/05; full list of members (2 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 August 2004	Return made up to 18/07/04; full list of members (6 pages)
16 August 2004	Return made up to 18/07/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 July 2003	Return made up to 18/07/03; full list of members (6 pages)
24 July 2003	Return made up to 18/07/03; full list of members (6 pages)
22 July 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
22 July 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
22 July 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
22 July 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
4 July 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
23 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
23 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
5 August 2002	New secretary appointed (1 page)
5 August 2002	New secretary appointed (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 18 clarendon road london W11 3AB (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 18 clarendon road london W11 3AB (1 page)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
6 August 2001	Return made up to 18/07/01; full list of members (6 pages)
6 August 2001	Return made up to 18/07/01; full list of members (6 pages)
25 April 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
25 April 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
4 August 2000	Return made up to 18/07/00; full list of members (6 pages)
4 August 2000	Return made up to 18/07/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 August 1999	Return made up to 18/07/99; no change of members (8 pages)
6 August 1999	Return made up to 18/07/99; no change of members (8 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 February 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
23 February 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
4 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Secretary's particulars changed (1 page)
1 December 1998	Amended accounts made up to 31 July 1997 (6 pages)
1 December 1998	Amended accounts made up to 31 July 1997 (6 pages)
2 November 1998	New director appointed (10 pages)
2 November 1998	New director appointed (10 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
29 July 1998	Return made up to 18/07/98; no change of members (35 pages)
29 July 1998	Return made up to 18/07/98; no change of members (35 pages)
22 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
22 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
31 July 1997	Return made up to 18/07/97; full list of members (9 pages)
31 July 1997	Return made up to 18/07/97; full list of members (9 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
22 April 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
22 April 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
18 November 1996	New director appointed (4 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	Registered office changed on 18/11/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	Registered office changed on 18/11/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
18 November 1996	New director appointed (4 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
30 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 August 1996	Return made up to 18/07/96; full list of members (6 pages)
9 August 1996	Return made up to 18/07/96; full list of members (6 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Secretary resigned (10 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (10 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
18 July 1995	Incorporation (36 pages)
18 July 1995	Incorporation (36 pages)

Division Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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