| Company Name | Favonius Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150112 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 2 months ago) |
| Dissolution Date | 1 May 2011 (12 years, 11 months ago) |
| Previous Names | Plainmotor Limited and Caprera UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Jan Cornelis De Jong |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 February 2002(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (closed 01 May 2011) |
| Role | Company Director |
| Correspondence Address | Schapenduinen Brederodelaan 135 Bloemendaal 2061 Jr |
| Director Name | Caprera Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 May 2011) |
| Correspondence Address | Mollaan 1a Bloemendaal 2061 Cr The Netherlands |
| Secretary Name | Prof Ir Roel Pieper |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 March 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 February 2002) |
| Role | Company Director |
| Correspondence Address | Vogelenzangseweg 5 Aerdenhout 2111hp The Netherlands Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 21 January 2011 (6 pages) |
| 1 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 21 January 2011 (6 pages) |
| 20 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (6 pages) |
| 20 December 2010 | Liquidators' statement of receipts and payments to 3 December 2010 (6 pages) |
| 20 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (6 pages) |
| 25 June 2010 | Liquidators statement of receipts and payments to 3 June 2010 (6 pages) |
| 25 June 2010 | Liquidators statement of receipts and payments to 3 June 2010 (6 pages) |
| 25 June 2010 | Liquidators' statement of receipts and payments to 3 June 2010 (6 pages) |
| 31 December 2009 | Liquidators statement of receipts and payments to 3 December 2009 (6 pages) |
| 31 December 2009 | Liquidators' statement of receipts and payments to 3 December 2009 (6 pages) |
| 31 December 2009 | Liquidators statement of receipts and payments to 3 December 2009 (6 pages) |
| 18 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2008 | Resolutions
|
| 18 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 18 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 18 December 2008 | Resolutions
|
| 13 November 2008 | Registered office changed on 13/11/2008 from 20 balderton street london W1K 6TL (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from, 20 balderton street, london, W1K 6TL (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 27 February 2008 | Secretary's Change of Particulars / ian de jong / 30/01/2008 / Forename was: ian, now: jan; HouseName/Number was: , now: schapenduinen; Street was: brederodelaati 135, now: brederodelaan 135; Post Town was: bloemen daal, now: bloemendaal; Region was: 2061 jr, now: ; Post Code was: , now: 2061 jr (2 pages) |
| 27 February 2008 | Secretary's change of particulars / ian de jong / 30/01/2008 (2 pages) |
| 30 March 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 9 February 2003 | Return made up to 30/01/03; full list of members
|
| 9 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 12 November 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 1 October 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 4TH floor 22 mount row london W1K 3SF (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 4TH floor, 22 mount row, london, W1K 3SF (1 page) |
| 1 October 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 5 April 2002 | Company name changed caprera uk LIMITED\certificate issued on 05/04/02 (2 pages) |
| 5 April 2002 | Company name changed caprera uk LIMITED\certificate issued on 05/04/02 (2 pages) |
| 13 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Return made up to 30/01/02; full list of members
|
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Memorandum and Articles of Association (9 pages) |
| 28 March 2001 | Memorandum and Articles of Association (9 pages) |
| 19 March 2001 | Company name changed plainmotor LIMITED\certificate issued on 19/03/01 (2 pages) |
| 19 March 2001 | Company name changed plainmotor LIMITED\certificate issued on 19/03/01 (2 pages) |
| 30 January 2001 | Incorporation (13 pages) |
| 30 January 2001 | Incorporation (13 pages) |