Conduit Ventures (Founder Partner) Limited

Company Name	Conduit Ventures (Founder Partner) Limited
Company Status	Dissolved
Company Number	04338619
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr John Ndoke Butt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 Sandringham Court Maida Vale London W9 1UA

Secretary Name	Linda Zheng
Nationality	British
Status	Closed
Appointed	26 November 2004(2 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	Flat 6 Sutherland Avenue London W9 2HQ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr John Nicolas Knight
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winterfold End Hound House Road Shere Surrey GU5 9JJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Sarah Elizabeth Scarlett
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	104 Wodeland Avenue Guildford Surrey GU2 4LD

Secretary Name	Mr Magnus James Goodlad
Nationality	British
Status	Resigned
Appointed	02 October 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fentiman Road London SW8 1LF

Director Name	Harry Edward Fitzgibbons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2002(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Phillimore Gardens London W8 7QG

Contact

Website	conduit-ventures.com

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Conduit Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22
Cash	£1
Current Liabilities	£68

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
14 July 2016	Registered office address changed from Unit B 2nd Floor Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to 3rd Floor 12 Gough Square London EC4A 3DW on 14 July 2016 (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (10 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
8 May 2015	Full accounts made up to 31 December 2014 (10 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (10 pages)
10 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
14 May 2013	Full accounts made up to 31 December 2012 (10 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
14 May 2012	Full accounts made up to 31 December 2011 (10 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
10 May 2011	Full accounts made up to 31 December 2010 (9 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Full accounts made up to 31 December 2009 (9 pages)
3 January 2010	Auditor's resignation (1 page)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
5 June 2009	Full accounts made up to 31 December 2008 (9 pages)
12 February 2009	Return made up to 12/12/08; full list of members (3 pages)
17 September 2008	Full accounts made up to 31 December 2007 (9 pages)
26 February 2008	Return made up to 12/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2007	Full accounts made up to 31 December 2006 (9 pages)
20 December 2006	Return made up to 12/12/06; full list of members (6 pages)
9 May 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (9 pages)
3 March 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 February 2005	Return made up to 12/12/04; full list of members (7 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 20-21 tooks court cursitor street london EC4A 1LB (1 page)
2 December 2004	Secretary resigned (1 page)
16 November 2004	Full accounts made up to 31 December 2003 (10 pages)
16 November 2004	Full accounts made up to 31 December 2002 (11 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
10 January 2003	Return made up to 12/12/02; full list of members (7 pages)
24 December 2002	Secretary resigned (1 page)
16 December 2002	New director appointed (5 pages)
26 November 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: hart brown 20 bedford road guildford surrey GU1 4TH (1 page)
15 October 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 312B high street orpington kent BR6 0NG (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New director appointed (2 pages)
12 December 2001	Incorporation (16 pages)

Conduit Ventures (Founder Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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