Name Ventures Limited

Company Name	Name Ventures Limited
Company Status	Dissolved
Company Number	05823699
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)
Dissolution Date	7 March 2012 (12 years, 1 month ago)
Previous Name	Archpencil Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 07 March 2012)
Role	Artist Representative
Country of Residence	United Kingdom
Correspondence Address	Flat 3 57 Earls Court Square London SW5 9DG

Secretary Name	Ms Lyndsey Ann Posner
Nationality	British
Status	Closed
Appointed	31 July 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 07 March 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	45 Northumberland Place London W2 5AS

Director Name	Gavin Myall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2008)
Role	Artist Representative
Correspondence Address	Parkview Bamber's Green Takeley Hertfordshire CM22 6PE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£181,951
Cash	£50,147
Current Liabilities	£50,590

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2011	Liquidators statement of receipts and payments to 29 November 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 9 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
7 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
7 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2011	Liquidators statement of receipts and payments to 9 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 9 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 9 November 2011 (5 pages)
23 May 2011	Liquidators' statement of receipts and payments to 9 May 2011 (5 pages)
23 May 2011	Liquidators' statement of receipts and payments to 9 May 2011 (5 pages)
23 May 2011	Liquidators statement of receipts and payments to 9 May 2011 (5 pages)
23 May 2011	Liquidators statement of receipts and payments to 9 May 2011 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 9 November 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 9 November 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 9 November 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 9 November 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 9 May 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 9 May 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 9 May 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 9 May 2010 (5 pages)
25 November 2009	Liquidators statement of receipts and payments to 9 November 2009 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 9 November 2009 (5 pages)
25 November 2009	Liquidators statement of receipts and payments to 9 November 2009 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 9 November 2009 (5 pages)
12 November 2008	Appointment of a voluntary liquidator (1 page)
12 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-10 (1 page)
12 November 2008	Appointment of a voluntary liquidator (1 page)
12 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2008	Statement of affairs with form 4.19 (9 pages)
12 November 2008	Statement of affairs with form 4.19 (9 pages)
27 October 2008	Appointment terminated director gavin myall (1 page)
27 October 2008	Appointment Terminated Director gavin myall (1 page)
23 October 2008	Registered office changed on 23/10/2008 from oxford house 76 oxford street london W1D 1BS (1 page)
23 October 2008	Registered office changed on 23/10/2008 from oxford house 76 oxford street london W1D 1BS (1 page)
17 October 2008	Return made up to 22/05/08; full list of members (10 pages)
17 October 2008	Director's change of particulars / duncan heath / 21/05/2008 (1 page)
17 October 2008	Return made up to 22/05/08; full list of members (10 pages)
17 October 2008	Director's Change of Particulars / duncan heath / 21/05/2008 / Forename was: duncan, now: barrie; Middle Name/s was: , now: duncan; Area was: 56 earls court square, now: 57 earls court square (1 page)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 August 2007	Return made up to 22/05/07; full list of members (7 pages)
23 August 2007	Return made up to 22/05/07; full list of members (7 pages)
26 January 2007	Memorandum and Articles of Association (11 pages)
26 January 2007	Memorandum and Articles of Association (11 pages)
20 January 2007	Registered office changed on 20/01/07 from: 112 jermyn street london SW1Y 6LS (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 112 jermyn street london SW1Y 6LS (1 page)
12 January 2007	Company name changed archpencil LIMITED\certificate issued on 12/01/07 (2 pages)
12 January 2007	Company name changed archpencil LIMITED\certificate issued on 12/01/07 (2 pages)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
22 May 2006	Incorporation (17 pages)
22 May 2006	Incorporation (17 pages)

Name Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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