| Company Name | Strategic Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06261148 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard John Wallace |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 59 Pine Gardens Eastcote Middlesex HA4 9TS |
| Secretary Name | Jacqueline Claire Skovron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Aylmer Drive Stanmore Middlesex HA7 3EJ |
Location
| Registered Address | 81 Wimpole Street London W1G 9RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2017 | Termination of appointment of Jacqueline Claire Skovron as a secretary on 12 April 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Jacqueline Claire Skovron as a secretary on 12 April 2017 (1 page) |
| 10 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 December 2016 | Registered office address changed from 3rd Floor, 22 Cross Keys Close London W1U 2DW to 81 Wimpole Street London W1G 9RF on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 3rd Floor, 22 Cross Keys Close London W1U 2DW to 81 Wimpole Street London W1G 9RF on 16 December 2016 (1 page) |
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 15 April 2014 | Registered office address changed from Tennis Court 9 Winchester Square London SE1 9BP on 15 April 2014 (1 page) |
| 15 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 April 2014 | Registered office address changed from Tennis Court 9 Winchester Square London SE1 9BP on 15 April 2014 (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (9 pages) |
| 9 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (9 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 July 2009 | Return made up to 29/05/09; full list of members (8 pages) |
| 20 July 2009 | Return made up to 29/05/09; full list of members (8 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 July 2008 | Return made up to 29/05/08; full list of members (8 pages) |
| 25 July 2008 | Return made up to 29/05/08; full list of members (8 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 59 pine gardens ruislip middlesex HA4 9TS (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 59 pine gardens ruislip middlesex HA4 9TS (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from regina house 124 finchley road london NW3 5JS (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from regina house 124 finchley road london NW3 5JS (1 page) |
| 20 November 2007 | Ad 25/07/07--------- £ si 28@1=28 £ ic 2/30 (3 pages) |
| 20 November 2007 | Ad 25/07/07--------- £ si 28@1=28 £ ic 2/30 (3 pages) |
| 29 May 2007 | Incorporation (17 pages) |
| 29 May 2007 | Incorporation (17 pages) |