Company NameAme Ventures Limited
Company StatusDissolved
Company Number05930946
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 7 months ago)
Dissolution Date9 September 2008 (15 years, 7 months ago)

Directors

Director NameLuwis Haatrope
Date of BirthJune 1979 (Born 44 years ago)
NationalityDutch
StatusClosed
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address66 Argent Court, Argent Street
Grays
RM17 6QT
Director NameOlusegun Michael Kolejo
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityNigerian
StatusClosed
Appointed18 September 2006(1 week after company formation)
Appointment Duration1 year, 11 months (closed 09 September 2008)
RoleDriving Instructor
Correspondence Address73 Parsonage Road
Grays
Essex
RM20 4AJ
Secretary NameOlusegun Michael Kolejo
NationalityNigerian
StatusClosed
Appointed18 September 2006(1 week after company formation)
Appointment Duration1 year, 11 months (closed 09 September 2008)
RoleDriving Instructor
Correspondence Address73 Parsonage Road
Grays
Essex
RM20 4AJ
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressSuite 73 56 Tavistock Place
London
WC1H 9RG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008First Gazette notice for voluntary strike-off (1 page)
24 April 2008Application for striking-off (1 page)
4 February 2008Registered office changed on 04/02/08 from: 66 argent court, argent street grays RM17 6QT (1 page)
28 September 2006New secretary appointed;new director appointed (2 pages)
11 September 2006Incorporation (16 pages)
11 September 2006Secretary resigned (1 page)