Juriment Ventures Limited

Company Name	Juriment Ventures Limited
Company Status	Dissolved
Company Number	04139614
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marco Grangia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	08 May 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 July 2015)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Via Donato Somma N.62/A Genoa 16167 Italy

Director Name	Miranda Grangia
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	08 May 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 July 2015)
Role	Employee
Country of Residence	Italy
Correspondence Address	Via Donato Somma N.62/A Genoa 16167 Italy

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Mr Andrew Cefai
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Maltese
Status	Resigned
Appointed	25 September 2008(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 May 2013)
Role	Accountant
Country of Residence	Malta
Correspondence Address	10 Victoria Flats Sliema Slm 1832

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Das International Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 May 2013)
Correspondence Address	35 St Zachery Street Valletta Vlt1132

Secretary Name	Das Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2010)
Correspondence Address	35 St Zachery Street Valletta Vlt10 Vlt1132

Location

Registered Address	The Broadgate Tower 7th Floor 20 Primrose Street London Greater London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Mr Marco Grangia 50.00% Ordinary
500 at £1	Ms Miranda Grangia 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,790
Current Liabilities	£14,046

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 March 2015	Application to strike the company off the register (3 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	Termination of appointment of Andrew Cefai as a director (3 pages)
21 February 2014	Appointment of Marco Grangia as a director (3 pages)
21 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (14 pages)
21 February 2014	Appointment of Miranda Grangia as a director (4 pages)
21 February 2014	Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE on 21 February 2014 (2 pages)
21 February 2014	Termination of appointment of Das International Limited as a director (2 pages)
27 January 2014	Annual return made up to 11 January 2013 with a full list of shareholders (14 pages)
27 January 2014	Total exemption full accounts made up to 31 January 2012 (10 pages)
27 January 2014	Administrative restoration application (3 pages)
27 January 2014	Total exemption full accounts made up to 31 January 2013 (11 pages)
27 January 2014	Annual return made up to 11 January 2012 (14 pages)
21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 May 2011	Compulsory strike-off action has been discontinued (1 page)
26 May 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 May 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Director's details changed for Das International Limited on 1 January 2010 (1 page)
20 April 2010	Director's details changed for Das International Limited on 1 January 2010 (1 page)
20 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
20 April 2010	Termination of appointment of Das Secretaries Limited as a secretary (1 page)
10 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 February 2009	Return made up to 11/01/09; full list of members (4 pages)
6 February 2009	Secretary's change of particulars / das secretaries LIMITED / 01/01/2008 (1 page)
6 February 2009	Director's change of particulars / das international LIMITED / 01/01/2008 (1 page)
28 December 2008	Total exemption small company accounts made up to 30 January 2008 (5 pages)
26 September 2008	Director appointed mr andrew cefai (2 pages)
29 January 2008	Location of debenture register (1 page)
29 January 2008	Location of register of members (1 page)
29 January 2008	Registered office changed on 29/01/08 from: hilton consulting, 117 buspace studios, conlan street, london W10 5AP (1 page)
29 January 2008	Return made up to 11/01/08; full list of members (2 pages)
28 November 2007	Total exemption small company accounts made up to 30 January 2007 (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 January 2007	Return made up to 11/01/07; full list of members (2 pages)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 117 buspace studios, conlan street, london, W10 5AP (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 20-22 bedford row, london, WC1R 4JS (1 page)
3 February 2006	Return made up to 11/01/06; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 January 2005	Return made up to 11/01/05; full list of members (5 pages)
15 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 November 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
24 January 2004	Return made up to 11/01/04; full list of members (5 pages)
20 May 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
14 May 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
21 January 2003	Return made up to 11/01/03; full list of members (5 pages)
26 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
15 January 2002	Return made up to 11/01/02; full list of members (6 pages)
24 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Ad 02/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
28 June 2001	New director appointed (9 pages)
28 June 2001	New director appointed (9 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
11 January 2001	Incorporation (14 pages)

Juriment Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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