Company NameAccess Ventures Europe Limited
Company StatusDissolved
Company Number04942498
CategoryPrivate Limited Company
Incorporation Date23 October 2003(20 years, 6 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)

Directors

Director NameCesar Bertran
Date of BirthJanuary 1966 (Born 58 years ago)
NationalitySpanish
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleManager
Correspondence AddressFlat E
35 Queen's Gate
London
SW7 5JA
Director NameDaniela Isabel Bratz
Date of BirthJune 1969 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleInvestor
Correspondence Address35e Queens Gate
London
SW7 5JA
Secretary NameDaniela Isabel Bratz
NationalityGerman
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address35e Queens Gate
London
SW7 5JA
Secretary NameChristoph With
NationalityBritish
StatusResigned
Appointed23 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
35 Queen's Gate
London
SW7 5JA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFlat E
35 Queen's Gate
London
SW7 5JA
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
29 March 2004Secretary resigned (1 page)
29 March 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
29 March 2004New secretary appointed (2 pages)
23 October 2003Secretary resigned (1 page)