| Company Name | Nowvenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03779871 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1999(24 years, 11 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Clare Suzanne Linger |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 November 2006) |
| Role | Student |
| Correspondence Address | 51 Melville Drive Wickford Essex SS12 9FE |
| Secretary Name | Mr Michael Lawrence Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 November 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, Baddow House 9-11 Galleywood Road, Great Baddow Chelmsford CM2 8DL |
| Director Name | Lesley Susan Frost |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 November 2006) |
| Role | Teacher |
| Correspondence Address | 44 Adventurers Court Virginia Quay Newport Avenue London E14 2DN |
| Director Name | Joshua James Frost |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 May 2001) |
| Role | Accounts Clerk |
| Correspondence Address | 10 Great Oaks Hutton Brentwood Essex CM13 1AZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 44 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £228 |
| Net Worth | £948 |
| Cash | £948 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2006 | Return made up to 28/05/06; full list of members (8 pages) |
| 12 June 2006 | Application for striking-off (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 21 June 2005 | Return made up to 28/05/05; full list of members
|
| 11 June 2004 | Return made up to 28/05/04; full list of members (8 pages) |
| 14 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 18 June 2003 | Return made up to 28/05/03; full list of members
|
| 7 March 2003 | Registered office changed on 07/03/03 from: 10 great oaks hutton brentwood essex CM13 1AZ (1 page) |
| 7 March 2003 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 14 June 2002 | Return made up to 28/05/02; full list of members
|
| 25 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 15 June 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 15 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 29 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 21 February 2000 | Ad 31/01/00--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 14 February 2000 | Resolutions
|
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 28 May 1999 | Incorporation (13 pages) |