Company NameInishturkbeg Ventures UK Limited
Company StatusDissolved
Company Number06393279
CategoryPrivate Limited Company
Incorporation Date8 October 2007(16 years, 6 months ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nadim Fernando Sadek
Date of BirthOctober 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed08 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInishturkbeg Ventures Uk Limited The Kensington Ce
66 Hammersmith Road
London
W14 8UD
Secretary NameSandra O'Malley Sadek
NationalityIrish
StatusResigned
Appointed08 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressInishturkbeg Ventures Uk Limited The Kensington Ce
66 Hammersmith Road
London
W14 8UD
Director NameSandra O'Malley Sadek
Date of BirthDecember 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed09 March 2009(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInishturkbeg Ventures Uk Limited The Kensington Ce
66 Hammersmith Road
London
W14 8UD
Director NameMr Iain James Hamilton
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 06 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInishturkbeg Ventures Uk Limited The Kensington Ce
66 Hammersmith Road
London
W14 8UD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 October 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCvr Global Llp New Fetter Place West
55 Fetter Lane
London
EC4A 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£226,091
Cash£62,239
Current Liabilities£701,962

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 September 2015Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
6 July 2012Compulsory strike-off action has been suspended (1 page)
14 June 2012Registered office address changed from 40 Queen Anne Street London W1G 9EL on 14 June 2012 (2 pages)
8 May 2012First Gazette notice for compulsory strike-off (1 page)
1 November 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-11-01
  • GBP 1
(3 pages)
1 November 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-11-01
  • GBP 1
(3 pages)
22 July 2011Termination of appointment of Iain Hamilton as a director (1 page)
14 January 2011Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
20 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Termination of appointment of Sandra O'malley Sadek as a director (1 page)
28 June 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
10 December 2009Termination of appointment of Sandra O'malley Sadek as a secretary (1 page)
10 November 2009Appointment of Iain James Hamilton as a director (3 pages)
5 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Nadim Sadek on 8 October 2009 (2 pages)
2 November 2009Secretary's details changed for Sandra O'malley Sadek on 8 October 2009 (1 page)
2 November 2009Secretary's details changed for Sandra O'malley Sadek on 8 October 2009 (1 page)
2 November 2009Director's details changed for Sandra O'malley Sadek on 8 October 2009 (2 pages)
2 November 2009Director's details changed for Nadim Sadek on 8 October 2009 (2 pages)
2 November 2009Director's details changed for Sandra O'malley Sadek on 8 October 2009 (2 pages)
25 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
10 March 2009Company name changed inishturkbeg ventures LIMITED\certificate issued on 10/03/09 (2 pages)
9 March 2009Director appointed sandra o'malley sadek (1 page)
8 October 2008Return made up to 08/10/08; full list of members (3 pages)
6 February 2008Secretary's particulars changed (1 page)
23 January 2008Company name changed inishturkbeg enterprises LIMITED\certificate issued on 23/01/08 (2 pages)
22 October 2007Company name changed inishturkbeg enterprises LIMITED\certificate issued on 22/10/07 (2 pages)
16 October 2007New director appointed (3 pages)
16 October 2007New secretary appointed (2 pages)
16 October 2007Director resigned (1 page)
16 October 2007Secretary resigned (1 page)
8 October 2007Incorporation (19 pages)