| Company Name | Venture 2020 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437760 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
| Previous Name | Fivestar Ventures Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Daniel Pohl |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 September 2011) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 12 Colherne Road London SW10 9BW |
| Secretary Name | Aaron Johnston |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 September 2011) |
| Role | Executive |
| Correspondence Address | 12 Coleherne Road Flat 4 London SW10 9BW |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | New Bond House 124 New Bond Street London W1S 1DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142 |
| Cash | £141 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2011 | Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA on 14 April 2011 (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (5 pages) |
| 24 August 2009 | Director's Change of Particulars / brian pohl / 01/08/2009 / Street was: 12 colherne road, now: 12 coleherne road (1 page) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (5 pages) |
| 24 August 2009 | Secretary's Change of Particulars / aaron johnston / 01/08/2009 / (1 page) |
| 24 August 2009 | Secretary's change of particulars / aaron johnston / 01/08/2009 (1 page) |
| 24 August 2009 | Director's change of particulars / brian pohl / 01/08/2009 (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from, 43-45 portman square, london, W1H 6HN (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from, 43-45 portman square, london, W1H 6HN (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2008 | Secretary's change of particulars / aaron johnston / 25/08/2008 (1 page) |
| 25 September 2008 | Secretary's Change of Particulars / aaron johnston / 25/08/2008 / HouseName/Number was: , now: 12; Street was: 1A lanark road, now: coleherne road; Area was: flat 1, now: flat 4; Post Code was: W9 1DD, now: SW10 9BW (1 page) |
| 25 September 2008 | Director's change of particulars / brian pohl / 25/08/2008 (1 page) |
| 25 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
| 25 September 2008 | Director's Change of Particulars / brian pohl / 25/08/2008 / HouseName/Number was: , now: 12; Street was: 1A lanark road, now: coleherne road; Area was: flat 1, now: flat 4; Post Code was: W9 1DD, now: SW10 9BW (1 page) |
| 25 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from, first floor, 1A lanark road, london, W9 1DD (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from, first floor, 1A lanark road, london, W9 1DD (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 22 gladys road, flat 2, london, NW6 2PX (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 22 gladys road, flat 2, london, NW6 2PX (1 page) |
| 15 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 July 2005 | Amended accounts made up to 31 March 2003 (7 pages) |
| 14 July 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
| 14 July 2005 | Amended accounts made up to 31 March 2003 (7 pages) |
| 14 July 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
| 31 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 14/05/04; full list of members
|
| 20 April 2004 | Registered office changed on 20/04/04 from: 206 iverson road, london, NW6 2HL (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 206 iverson road, london, NW6 2HL (1 page) |
| 20 February 2004 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 February 2004 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 October 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | Company name changed fivestar ventures LTD\certificate issued on 07/10/02 (2 pages) |
| 7 October 2002 | Company name changed fivestar ventures LTD\certificate issued on 07/10/02 (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 376 euston road, london, NW1 3BL (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Director resigned (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 376 euston road, london, NW1 3BL (1 page) |
| 5 June 2002 | Director resigned (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Incorporation (15 pages) |
| 14 May 2002 | Incorporation (15 pages) |