| Company Name | Nanoventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04243890 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2001(22 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Paul David Atherton |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Innovations Imperial College Exhibition Road London SW7 2AZ |
| Secretary Name | Dr Paul David Atherton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Innovations Imperial College Exhibition Road London SW7 2AZ |
| Director Name | Catherine Ann Atherton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 High Street Hampton TW12 2SX |
| Director Name | Dr Deborah Louise Corker |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(3 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 10 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Charlbury Road Oxford Oxfordshire OX2 6UT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.nanoventures.co.uk |
|---|
Location
| Registered Address | 49 N Wellington Street London WC2E 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 7 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 17 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 3 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 September 2012 | Termination of appointment of a director (2 pages) |
| 20 September 2012 | Termination of appointment of a director (2 pages) |
| 11 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Termination of appointment of Deborah Corker as a director (1 page) |
| 11 September 2012 | Termination of appointment of Deborah Corker as a director (1 page) |
| 5 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 19 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Dr Deborah Louise Corker on 29 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Dr Deborah Louise Corker on 29 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 10 September 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 29/06/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 29/06/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 1 September 2007 | Return made up to 29/06/07; full list of members (7 pages) |
| 1 September 2007 | Return made up to 29/06/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 29/06/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 29/06/06; full list of members (7 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 29/06/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 29/06/05; full list of members (7 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | New director appointed (2 pages) |
| 15 July 2004 | Return made up to 29/06/04; full list of members
|
| 15 July 2004 | Return made up to 29/06/04; full list of members
|
| 1 June 2004 | Registered office changed on 01/06/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 21 July 2003 | Return made up to 29/06/03; full list of members (5 pages) |
| 21 July 2003 | Return made up to 29/06/03; full list of members (5 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (5 pages) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (5 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Ad 29/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 19 July 2001 | Ad 29/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 29 June 2001 | Incorporation (17 pages) |
| 29 June 2001 | Incorporation (17 pages) |