Company NameProgressive Ventures Limited
Company StatusDissolved
Company Number05298075
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 5 months ago)
Dissolution Date29 August 2006 (17 years, 8 months ago)

Directors

Secretary NameMorven Summers
NationalityBritish
StatusClosed
Appointed21 December 2004(3 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 29 August 2006)
RoleManagement
Correspondence Address19a Southampton Way
Camberwell
London
SE5 7SW
Director NameJose Espinas
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(same day as company formation)
RoleBar Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Hogarth Road
London
Kensington Chelsea
Sw5 Oqh
Secretary NameJonathan Colwell
NationalityBritish
StatusResigned
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address51 Parker Street
London
WC2B 5PS
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address51 Parker Street
London
WC2B 5PS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 May 2006First Gazette notice for compulsory strike-off (1 page)
23 January 2006Director resigned (1 page)
25 January 2005Secretary resigned (1 page)
7 January 2005New secretary appointed (2 pages)
26 November 2004Incorporation (16 pages)
26 November 2004Secretary resigned (1 page)