Company NameNautical Ventures Limited
Company StatusDissolved
Company Number04408281
CategoryPrivate Limited Company
Incorporation Date3 April 2002(22 years, 1 month ago)
Dissolution Date21 December 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Slack
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed15 April 2002(1 week, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 21 December 2004)
RoleConsultant
Correspondence Address2 Ridgway Place
Wimbledon
London
SW19 4EP
Secretary NamePeter Saddlier
NationalityBritish
StatusClosed
Appointed15 April 2002(1 week, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 21 December 2004)
RoleConsultant
Correspondence Address2 Ridgway Place
Wimbledon
London
SW19 4EP
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address2 Ridgeway Place
Wimbledon
London
SW19 4EP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
27 July 2004Application for striking-off (1 page)
16 October 2003Return made up to 03/04/03; full list of members (5 pages)
22 April 2002New secretary appointed (2 pages)
22 April 2002Secretary resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002Registered office changed on 19/04/02 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
3 April 2002Incorporation (9 pages)