| Company Name | S&S Ventures Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06343270 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | 3rd Floor, 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2010 | Application to strike the company off the register (2 pages) |
| 31 March 2010 | Application to strike the company off the register (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 15 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 12 September 2008 | Director's Change of Particulars / amicorp (uk) directors LIMITED / 14/08/2008 / HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue (1 page) |
| 12 September 2008 | Director's change of particulars / amicorp (uk) directors LIMITED / 14/08/2008 (1 page) |
| 12 September 2007 | Ad 15/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2007 | Ad 15/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2007 | Resolutions
|
| 12 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 12 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 12 September 2007 | Resolutions
|
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Incorporation (9 pages) |
| 15 August 2007 | Incorporation (9 pages) |