| Company Name | Index Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501217 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 2 months ago) |
| Dissolution Date | 2 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 1 month (closed 02 June 2022) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2003(5 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months (closed 02 June 2022) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Nicholas Scott Ferguson |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 April 1998) |
| Role | Consultant |
| Correspondence Address | 20b Dean Road Willesden Green London NW2 5AD |
| Secretary Name | Jody Aufrichtig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 April 1998) |
| Role | Accountant |
| Correspondence Address | 20 Riverside Court Nine Elms Lane London SW8 5DB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 21 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 January 2002) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2003) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2001 |
|---|---|
| Turnover | £273,806 |
| Net Worth | £352 |
| Cash | £3,330 |
| Current Liabilities | £59,617 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 2 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2022 | Return of final meeting in a creditors' voluntary winding up (35 pages) |
| 16 September 2021 | Liquidators' statement of receipts and payments to 15 August 2021 (5 pages) |
| 12 March 2021 | Liquidators' statement of receipts and payments to 15 February 2021 (5 pages) |
| 22 September 2020 | Liquidators' statement of receipts and payments to 15 August 2020 (5 pages) |
| 12 March 2020 | Liquidators' statement of receipts and payments to 15 February 2020 (5 pages) |
| 8 September 2019 | Liquidators' statement of receipts and payments to 15 August 2019 (5 pages) |
| 16 March 2019 | Liquidators' statement of receipts and payments to 15 February 2019 (5 pages) |
| 19 September 2018 | Liquidators' statement of receipts and payments to 15 August 2018 (5 pages) |
| 8 March 2018 | Liquidators' statement of receipts and payments to 15 February 2018 (5 pages) |
| 30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
| 30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 15 August 2017 (5 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 15 August 2017 (5 pages) |
| 21 March 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (5 pages) |
| 21 March 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (5 pages) |
| 22 September 2016 | Liquidators' statement of receipts and payments to 15 August 2016 (5 pages) |
| 22 September 2016 | Liquidators' statement of receipts and payments to 15 August 2016 (5 pages) |
| 4 March 2016 | Liquidators statement of receipts and payments to 15 February 2016 (5 pages) |
| 4 March 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (5 pages) |
| 4 March 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (5 pages) |
| 25 August 2015 | Liquidators' statement of receipts and payments to 15 August 2015 (5 pages) |
| 25 August 2015 | Liquidators' statement of receipts and payments to 15 August 2015 (5 pages) |
| 25 August 2015 | Liquidators statement of receipts and payments to 15 August 2015 (5 pages) |
| 3 March 2015 | Liquidators' statement of receipts and payments to 15 February 2015 (5 pages) |
| 3 March 2015 | Liquidators' statement of receipts and payments to 15 February 2015 (5 pages) |
| 3 March 2015 | Liquidators statement of receipts and payments to 15 February 2015 (5 pages) |
| 4 September 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (5 pages) |
| 4 September 2014 | Liquidators statement of receipts and payments to 15 August 2014 (5 pages) |
| 4 September 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (5 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 15 February 2014 (5 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 15 February 2014 (5 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 15 February 2014 (5 pages) |
| 13 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
| 13 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
| 16 September 2013 | Liquidators' statement of receipts and payments to 15 August 2013 (5 pages) |
| 16 September 2013 | Liquidators' statement of receipts and payments to 15 August 2013 (5 pages) |
| 16 September 2013 | Liquidators statement of receipts and payments to 15 August 2013 (5 pages) |
| 5 March 2013 | Liquidators statement of receipts and payments to 15 February 2013 (5 pages) |
| 5 March 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (5 pages) |
| 5 March 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (5 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (5 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (5 pages) |
| 3 September 2012 | Liquidators statement of receipts and payments to 15 August 2012 (5 pages) |
| 7 March 2012 | Liquidators statement of receipts and payments to 15 February 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
| 26 August 2011 | Liquidators statement of receipts and payments to 15 August 2011 (5 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
| 28 February 2011 | Liquidators statement of receipts and payments to 15 February 2011 (5 pages) |
| 28 February 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 28 February 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
| 27 August 2010 | Liquidators statement of receipts and payments to 15 August 2010 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
| 24 February 2010 | Liquidators statement of receipts and payments to 15 February 2010 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 15 August 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
| 10 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
| 10 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
| 10 March 2009 | Liquidators statement of receipts and payments to 15 February 2009 (5 pages) |
| 17 September 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 17 September 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 17 September 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 29 February 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 29 February 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 29 February 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 18 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 4 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 April 2006 | S/S release of liquidator (1 page) |
| 24 April 2006 | S/S release of liquidator (1 page) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page) |
| 24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: c/o hkm LLP 73-75 aston road north waterlinks birmingham B6 4DA (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: c/o hkm LLP 73-75 aston road north waterlinks birmingham B6 4DA (1 page) |
| 23 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2005 | Statement of affairs (7 pages) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Statement of affairs (7 pages) |
| 23 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2005 | Resolutions
|
| 31 January 2005 | Registered office changed on 31/01/05 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
| 5 March 2004 | Return made up to 29/01/04; full list of members (9 pages) |
| 5 March 2004 | Return made up to 29/01/04; full list of members (9 pages) |
| 22 July 2003 | New secretary appointed (1 page) |
| 22 July 2003 | New secretary appointed (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 8 February 2003 | Secretary's particulars changed (1 page) |
| 8 February 2003 | Secretary's particulars changed (1 page) |
| 8 February 2003 | Return made up to 29/01/03; full list of members (9 pages) |
| 8 February 2003 | Return made up to 29/01/03; full list of members (9 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 26 February 2002 | Return made up to 29/01/02; full list of members (8 pages) |
| 26 February 2002 | Return made up to 29/01/02; full list of members (8 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 9 August 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 25 January 2001 | Return made up to 29/01/01; full list of members (8 pages) |
| 25 January 2001 | Return made up to 29/01/01; full list of members (8 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 25 August 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 25 August 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 25 August 2000 | Return made up to 29/01/00; full list of members (9 pages) |
| 25 August 2000 | Return made up to 29/01/00; full list of members (9 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
| 15 March 1999 | Return made up to 29/01/99; full list of members
|
| 15 March 1999 | Return made up to 29/01/99; full list of members
|
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Resolutions
|
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 26 March 1998 | Ad 23/03/98--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | Ad 23/03/98--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | £ nc 1000/1005 23/03/98 (1 page) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | £ nc 1000/1005 23/03/98 (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD (1 page) |
| 2 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 27 February 1998 | Registered office changed on 27/02/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 27 February 1998 | Director resigned (1 page) |
| 27 February 1998 | New secretary appointed (2 pages) |
| 27 February 1998 | New secretary appointed (2 pages) |
| 27 February 1998 | Registered office changed on 27/02/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 27 February 1998 | Director resigned (1 page) |
| 27 February 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Incorporation (10 pages) |
| 29 January 1998 | Incorporation (10 pages) |