London Consolidated Ventures Limited

Company Name	London Consolidated Ventures Limited
Company Status	Dissolved
Company Number	04433831
Category	Private Limited Company
Incorporation Date	8 May 2002(22 years ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)
Previous Name	London Consolidated Ventures Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony Michael Peters
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Station Road Cuffley Hertfordshire EN6 4HE

Director Name	Lady Adele Natalie Peters
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlington Manor Harlington Bedfordshire LU5 6LD

Director Name	Mr David Sandground
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fortis House 160 London Road Barking Essex IG11 8BB

Director Name	Mr Anthony Michael Peters
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(12 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlington Manor Station Road Harlington Dunstable Bedfordshire LU5 6LD

Director Name	Mercury Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Mercury Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Fortis House 160 London Road Barking Essex IG11 8BB
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

310k at £1	David Sandground 100.00% Ordinary
1 at £1	Adele Natalie Peters 0.00% Ordinary

Financials

Year	2014
Net Worth	-£57,673
Current Liabilities	£57,673

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
20 July 2014	Termination of appointment of Anthony Michael Peters as a director on 6 July 2014 (1 page)
20 July 2014	Termination of appointment of Anthony Michael Peters as a director on 6 July 2014 (1 page)
20 July 2014	Termination of appointment of Anthony Michael Peters as a director on 6 July 2014 (1 page)
2 June 2014	Appointment of Mr Anthony Michael Peters as a director on 8 May 2014 (2 pages)
2 June 2014	Termination of appointment of David Sandground as a director on 8 May 2014 (1 page)
2 June 2014	Appointment of Mr Anthony Michael Peters as a director on 8 May 2014 (2 pages)
2 June 2014	Termination of appointment of David Sandground as a director on 8 May 2014 (1 page)
2 June 2014	Appointment of Mr Anthony Michael Peters as a director on 8 May 2014 (2 pages)
2 June 2014	Termination of appointment of David Sandground as a director on 8 May 2014 (1 page)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 August 2013	Registered office address changed from C/O David Sandground Flat 406 Fortis House 160, London Road Barking Essex IG11 8BB England on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from C/O David Sandground Flat 406 Fortis House 160, London Road Barking Essex IG11 8BB England on 16 August 2013 (1 page)
15 August 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 310,000 (3 pages)
15 August 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 310,000 (3 pages)
15 August 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 310,000 (3 pages)
15 August 2013	Registered office address changed from 30a Station Road Cuffley Hertfordshire EN6 4HE England on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from 30a Station Road Cuffley Hertfordshire EN6 4HE England on 15 August 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 November 2012	Termination of appointment of Anthony Michael Peters as a director on 30 October 2012 (1 page)
1 November 2012	Termination of appointment of Anthony Michael Peters as a director on 30 October 2012 (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
11 September 2012	Director's details changed for Anthony Michael Peters on 4 June 2011 (2 pages)
11 September 2012	Appointment of Mr David Sandground as a director on 23 September 2011 (2 pages)
11 September 2012	Appointment of Mr David Sandground as a director on 23 September 2011 (2 pages)
11 September 2012	Director's details changed for Anthony Michael Peters on 4 June 2011 (2 pages)
11 September 2012	Director's details changed for Anthony Michael Peters on 4 June 2011 (2 pages)
5 September 2012	Compulsory strike-off action has been suspended (1 page)
5 September 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Director's details changed for Anthony Michael Peters on 28 November 2011 (2 pages)
8 February 2012	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 8 February 2012 (1 page)
8 February 2012	Director's details changed for Anthony Michael Peters on 28 November 2011 (2 pages)
8 February 2012	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 8 February 2012 (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 June 2011	Compulsory strike-off action has been suspended (1 page)
10 June 2011	Compulsory strike-off action has been suspended (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 310,000 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 310,000 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 August 2009	Return made up to 08/05/09; full list of members (4 pages)
5 August 2009	Return made up to 08/05/09; full list of members (4 pages)
29 June 2009	Appointment terminated secretary mercury LIMITED (1 page)
29 June 2009	Appointment terminated director mercury LIMITED (1 page)
29 June 2009	Appointment terminated director mercury LIMITED (1 page)
29 June 2009	Appointment terminated secretary mercury LIMITED (1 page)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 July 2007	Registered office changed on 27/07/07 from: 29 welbeck street london W1M 8DA (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 29 welbeck street london W1M 8DA (1 page)
18 July 2007	Return made up to 08/05/07; no change of members (7 pages)
18 July 2007	Return made up to 08/05/07; no change of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 June 2006	Return made up to 08/05/06; full list of members (7 pages)
12 June 2006	Return made up to 08/05/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 December 2005	Return made up to 08/05/05; full list of members (7 pages)
28 December 2005	Return made up to 08/05/05; full list of members (7 pages)
16 December 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
16 December 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
22 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2005	Application for reregistration from PLC to private (1 page)
22 November 2005	Re-registration of Memorandum and Articles (10 pages)
22 November 2005	Application for reregistration from PLC to private (1 page)
22 November 2005	Re-registration of Memorandum and Articles (10 pages)
22 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2005	Return made up to 08/05/04; full list of members (7 pages)
12 January 2005	Return made up to 08/05/04; full list of members (7 pages)
17 December 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
17 December 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
21 April 2004	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 2004	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (13 pages)
2 April 2004	Full accounts made up to 31 May 2003 (13 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Incorporation (17 pages)
8 May 2002	Incorporation (17 pages)

London Consolidated Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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