CLS Capital Ventures Limited

Company Name	CLS Capital Ventures Limited
Company Status	Dissolved
Company Number	03930771
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 September 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	3 West Park Drive Billericay Essex CM12 9EH

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 September 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Highgrove Avenue Ascot Berkshire SL5 7HR

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(8 years, 6 months after company formation)
Appointment Duration	1 year (closed 08 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Cherry Orchard Road West Molesey Surrey KT8 1QZ

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(9 years after company formation)
Appointment Duration	6 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	Flat 4, Millennium Wharf Millennium Drive London E14 3GH

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Company Secretary/Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	86 Bondway London SW8 1SF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
18 May 2009	Application for striking-off (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
9 March 2009	Return made up to 22/02/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 September 2008	Director appointed tom julian lynall wills (1 page)
1 August 2008	Return made up to 22/02/08; full list of members (4 pages)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 April 2007	Return made up to 22/02/07; full list of members (3 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 April 2006	Return made up to 22/02/06; full list of members (2 pages)
24 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 September 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 22/02/05; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004	Secretary's particulars changed (1 page)
6 March 2004	Return made up to 22/02/04; full list of members (5 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 February 2003	Return made up to 22/02/03; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 March 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 22/02/02; full list of members (6 pages)
9 November 2001	New director appointed (3 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 March 2001	Return made up to 22/02/01; full list of members (5 pages)
20 February 2001	Registered office changed on 20/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
11 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (5 pages)
15 March 2000	Registered office changed on 15/03/00 from: 31 corsham street london N1 6DR (1 page)
22 February 2000	Incorporation (18 pages)

CLS Capital Ventures Limited

Business Activity

Directors

Location

Accounts

Filing History

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