| Company Name | H.B.I. Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616685 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Cecil John Baylis |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Business And Training Consulta |
| Correspondence Address | Wick Cottage Sandpits Road Middle Tysoe Warwick CV35 0SZ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2009(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 11 November 2016) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | ventour.net |
|---|
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bedford Nominees (Uk) LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Registered Share Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,396 |
| Current Liabilities | £17,726 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 11 November 2016 | Termination of appointment of Jordan Cosec Limited as a secretary on 11 November 2016 (1 page) |
| 11 November 2016 | Termination of appointment of Jordan Cosec Limited as a secretary on 11 November 2016 (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 10 June 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 23 February 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 23 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 23 February 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 29 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 17 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
| 4 May 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 17 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 September 2004 | Return made up to 17/08/04; full list of members (5 pages) |
| 1 September 2004 | Return made up to 17/08/04; full list of members (5 pages) |
| 1 November 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 1 November 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 5 October 2003 | Director's particulars changed (1 page) |
| 5 October 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Return made up to 17/08/03; full list of members (5 pages) |
| 4 September 2003 | Return made up to 17/08/03; full list of members (5 pages) |
| 12 July 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 12 July 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (5 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (5 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 17 September 2001 | Return made up to 17/08/01; full list of members (5 pages) |
| 17 September 2001 | Return made up to 17/08/01; full list of members (5 pages) |
| 27 November 2000 | Return made up to 17/08/00; full list of members (5 pages) |
| 27 November 2000 | Return made up to 17/08/00; full list of members (5 pages) |
| 16 November 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 16 November 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 21 June 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 21 June 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Resolutions
|
| 29 September 1999 | Return made up to 17/08/99; full list of members (5 pages) |
| 29 September 1999 | Return made up to 17/08/99; full list of members (5 pages) |
| 9 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 9 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 17 August 1998 | Incorporation (19 pages) |
| 17 August 1998 | Incorporation (19 pages) |