| Company Name | Investia Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943338 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 25 October 2005 (18 years, 6 months ago) |
| Previous Name | Hillgate ( 126 ) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mark Derrick Collier |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 October 2005) |
| Role | Executive Officer |
| Correspondence Address | Old Marks Holtye Cowden Edenbridge Kent TN8 7ED |
| Director Name | Ronald Edward Lay |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 October 2005) |
| Role | Chief Executive Officer |
| Correspondence Address | 10 Meredyth Road London SW13 0DY |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2002(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 October 2005) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Mr Johan De Voogd |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 October 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 December 2003) |
| Role | Investment Manager |
| Correspondence Address | 76 Vine Road Larchmont New York 10538 United States |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Location
| Registered Address | Beaufort House Tenth Floor 15 Saint Botolph Street London EC3A 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,819 |
| Cash | £4,819 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2005 | Application for striking-off (1 page) |
| 21 March 2005 | Return made up to 09/03/05; full list of members (3 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 7 January 2004 | Director resigned (2 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 21 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 21 March 2003 | Ad 29/12/00--------- £ si 25@1 (2 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HS (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 29 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 13 March 2002 | Resolutions
|
| 19 December 2001 | New director appointed (2 pages) |
| 31 October 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 14 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 18 April 2000 | Ad 03/04/00--------- £ si 924@1=924 £ ic 1/925 (2 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | S-div 03/04/00 (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Company name changed hillgate ( 126 ) LIMITED\certificate issued on 07/04/00 (2 pages) |
| 9 March 2000 | Incorporation (20 pages) |