MSI Ventures Limited

Company Name	MSI Ventures Limited
Company Status	Dissolved
Company Number	03570174
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)
Dissolution Date	25 February 2003 (21 years, 2 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	Dr Peter Abels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	D 4047 Dormagen I Pfauenstr 27 Germany Foreign

Director Name	Mr George Anthony Crowther
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Walpole Gardens London W4 4HG

Director Name	Berthold Decker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Chartered Accountant/Tax Consu
Correspondence Address	Rotdornweg 5 50859 Koln Germany

Director Name	Werner Kuhfuss
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Chartered Accountant
Country of Residence	Germany
Correspondence Address	4m Schronhof 23 Germany 4156 Willich 2 Foreign

Director Name	Mr Guy Anthony Rigby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Church Road Little Marlow Buckinghamshire SL7 3RT

Secretary Name	Mr Guy Anthony Rigby
Nationality	British
Status	Closed
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Church Road Little Marlow Buckinghamshire SL7 3RT

Director Name	Eric George Barratt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2000)
Role	Chartered Accountant
Correspondence Address	Stockfield Church Path Stokenchurch High Wycombe Buckinghamshire HP14 3SX

Director Name	Charles John Bassett Hornor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Marketing Executive
Correspondence Address	34 Eccles Road London SW11 1LZ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
30 September 2002	Application for striking-off (1 page)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001	Return made up to 26/05/01; full list of members (7 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
31 October 2000	Director resigned (1 page)
25 July 2000	Return made up to 26/05/00; full list of members (10 pages)
22 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
9 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1999	Return made up to 26/05/99; full list of members (10 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
26 May 1998	Incorporation (17 pages)

MSI Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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