| Company Name | MM Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765059 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marion Pauline Ziff |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Paines Lane Pinner Middlesex HA5 3BT |
| Director Name | Simon Maxwell Ziff |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Flat 69 Gilbey House 38-46 Jamestown Road London NW1 7BY |
| Secretary Name | Simon Maxwell Ziff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Flat 69 Gilbey House 38-46 Jamestown Road London NW1 7BY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2005 | Application for striking-off (1 page) |
| 1 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 15 August 2003 | Resolutions
|
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2003 | Incorporation (34 pages) |