| Company Name | Global Ventures International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06119679 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Brian Greenfield |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 October 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cage Green Road Tonbridge Kent TN10 4PS |
| Director Name | Mr Scott Hammond |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 27 Clematis Street London W12 0QG |
| Director Name | James Pavlidis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | The Old Coach House Coldharbour Lane Hildenborough Kent TN11 9LE |
| Director Name | Paul Turner |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 October 2009) |
| Role | Lawyer |
| Correspondence Address | 6 Hawkshill Way Esher Surrey KT10 8LH |
| Secretary Name | Mr Paul Brian Greenfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cage Green Road Tonbridge Kent TN10 4PS |
| Secretary Name | Brian William Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 13 April 2007) |
| Role | Company Director |
| Correspondence Address | Level 4 307-308 High Holborn London WC1V 7LL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Level 4 307-308 High Holborn London WC1V 7LL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 28 October 2008 | Return made up to 21/02/08; full list of members (5 pages) |
| 28 October 2008 | Director and secretary's change of particulars / paul greenfield / 27/10/2008 (2 pages) |
| 13 April 2007 | Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | Director's particulars changed (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | New secretary appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |