| Company Name | Reliable Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094795 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Timothy Anthony O'Leary |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Frobisher Place London SE15 2EQ |
| Secretary Name | Miss Clare Best |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 February 2008) |
| Role | Secretary |
| Correspondence Address | 47 Frobisher Place London SE15 2GQ |
| Director Name | Seamus Oliver Gillen |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 261 Barry Road East Dulwich London SE22 0JT |
| Secretary Name | Timothy Anthony O'Leary |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Frobisher Place London SE15 2EQ |
| Director Name | Thomas John Smyth |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 April 2001(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 September 2004) |
| Role | Company Director |
| Correspondence Address | 61 Marmora Road Honor Oak London SE22 0RY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Deighan Perkins 6th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 3 November 2006 | Return made up to 17/10/06; full list of members
|
| 19 December 2005 | Return made up to 17/10/05; full list of members (8 pages) |
| 2 September 2005 | Accounts made up to 31 October 2004 (5 pages) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 6 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 March 2004 | Director resigned (1 page) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 31 August 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 30 October 2002 | Return made up to 23/10/02; full list of members
|
| 24 January 2002 | New director appointed (2 pages) |
| 26 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |