| Company Name | Ethanol Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445311 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 5 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
Directors
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Mayfair Place London W1J 8AJ |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2016(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 October 2018) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Miss Natalie Alberta Dusey |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Elswick Street Fulham London SW6 2QR |
| Director Name | Graham Philip Webber |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 June 2011) |
| Role | Associate Director |
| Correspondence Address | 51 Geales Crescent Alton GU34 2NE |
| Director Name | Mr Stephen William Norton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2010(2 years, 7 months after company formation) |
| Appointment Duration | 4 days (resigned 23 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
| Secretary Name | Shilpa Vivek Parihar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 March 2015) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
| Secretary Name | Heidi Elliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 June 2016) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
Contact
| Website | www.futurecapitalpartners.com/investments/energy |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | One Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| - | OTHER 88.32% - |
|---|---|
| 1b at £1 | Cocoon Investment Holdings LTD 1.72% Ordinary B |
| 595.5m at £1 | Andrew Beddows 0.97% Ordinary B |
| 421.3m at £1 | Pfp Wealth Management LLP 0.69% Ordinary B |
| 362m at £1 | Peter Rigby 0.59% Ordinary B |
| 304.4m at £1 | Robert Merriman 0.50% Ordinary B |
| 301.7m at £1 | Jason Miller 0.49% Ordinary B |
| 301.7m at £1 | Manadon Wealth Strategies Limited 0.49% Ordinary B |
| 281.6m at £1 | Andrew Gowen 0.46% Ordinary B |
| 281.6m at £1 | Martin Lockyer 0.46% Ordinary B |
| 265.5m at £1 | Ghc Nominees Limited A/c C013160 0.43% Ordinary B |
| 241.3m at £1 | Christopher James Ibbott 0.39% Ordinary B |
| 241.3m at £1 | David Hayman 0.39% Ordinary B |
| 202.5m at £1 | Matthew Cureton 0.33% Ordinary B |
| 156.9m at £1 | Martin Zapico 0.26% Ordinary B |
| 160.9m at £1 | Wasim Rehman 0.26% Ordinary B |
| 150.8m at £1 | Craig James David Morgan 0.25% Ordinary B |
| 141.3m at £1 | David Edward Svendsen 0.23% Ordinary B |
| 140.8m at £1 | Ian David Milner 0.23% Ordinary B |
| 140.8m at £1 | Ross Kevin Hyett 0.23% Ordinary B |
| 128.2m at £1 | Alexander Ritchie 0.21% Ordinary B |
| 115.1m at £1 | James Henwood 0.19% Ordinary B |
| 90.5m at £1 | John Lynch 0.15% Ordinary B |
| 80.5m at £1 | Nigel Halligan 0.13% Ordinary B |
| 80.5m at £1 | Richard Mason 0.13% Ordinary B |
| 70.4m at £1 | Jennifer Mary Wisden 0.12% Ordinary B |
| 64.4m at £1 | David Thomas 0.11% Ordinary B |
| 62.1m at £1 | Jason Rungasamy 0.10% Ordinary B |
| 60.3m at £1 | Kiaron Noone 0.10% Ordinary B |
| 60.3m at £1 | Melanie Gott 0.10% Ordinary B |
| 60.3m at £1 | Paula Kilroy 0.10% Ordinary B |
| 50.3m at £1 | Kevin Graham 0.08% Ordinary B |
| 48.3m at £1 | Nicholas Farnell 0.08% Ordinary B |
| 46.7m at £1 | Robert Mohan 0.08% Ordinary B |
| 40.3m at £1 | Brian Grant 0.07% Ordinary B |
| 40.3m at £1 | Jonathan Matthew Turney 0.07% Ordinary B |
| 20.1m at £1 | Mr Michael Singer & Whitehall Trustees LTD Re The Cellar Systems LTD Ssas 0.03% Ordinary B |
| 20.1m at £1 | Trevor Cross 0.03% Ordinary B |
| 12.1m at £1 | Adrian Mansbridge 0.02% Ordinary B |
| 12.1m at £1 | Alistair Webster 0.02% Ordinary B |
| 12.1m at £1 | Charles Benson 0.02% Ordinary B |
| 12.1m at £1 | Crescent Trustees Limited A/c P301848 0.02% Ordinary B |
| 12.1m at £1 | D.r. Stephens Accumulation & Maintenance Trust 0.02% Ordinary B |
| 12.1m at £1 | David Rigby 0.02% Ordinary B |
| 12.1m at £1 | Geoffrey Jordan 0.02% Ordinary B |
| 12.1m at £1 | James Perkins 0.02% Ordinary B |
| 12.1m at £1 | Kevin Hughes 0.02% Ordinary B |
| 12.1m at £1 | Steve Bold 0.02% Ordinary B |
| 12.1m at £1 | Trustees Of Pp- Nh- Burke-designation- Burke N H- 06703424 0.02% Ordinary B |
| 12.1m at £1 | Ward Financial Holdings Limited 0.02% Ordinary B |
| 6m at £1 | Andrew Mcdougall 0.01% Ordinary B |
| 6m at £1 | Andrew Robert Morton 0.01% Ordinary B |
| 6m at £1 | Chanley Investments 0.01% Ordinary B |
| 6m at £1 | Christine Summarsell 0.01% Ordinary B |
| 6m at £1 | David Barker 0.01% Ordinary B |
| 6m at £1 | Edwin Glasgow 0.01% Ordinary B |
| 6m at £1 | John Barr 0.01% Ordinary B |
| 6m at £1 | Katherine Rage 0.01% Ordinary B |
| 6m at £1 | Keith Anthony Amato 0.01% Ordinary B |
| 6m at £1 | Mark Levesley 0.01% Ordinary B |
| 6m at £1 | Nicholas Nicholson 0.01% Ordinary B |
| 7.6m at £1 | Paul Musgrove 0.01% Ordinary B |
| 6m at £1 | Philip Turner 0.01% Ordinary B |
| 6m at £1 | Sheila Patchett 0.01% Ordinary B |
| 6m at £1 | Simon Victor Clough 0.01% Ordinary B |
| 6m at £1 | Timothy Jones 0.01% Ordinary B |
| 6m at £1 | William Evans 0.01% Ordinary B |
| 15.1k at £1 | Adrian Mansbridge 0.00% Ordinary A |
| 170k at £1 | Alexander Ritchie 0.00% Ordinary A |
| 15.1k at £1 | Alistair Webster 0.00% Ordinary A |
| 71.5k at £1 | Andrew Beddows 0.00% Ordinary A |
| 40.3k at £1 | Andrew Gowen 0.00% Ordinary A |
| 75.7k at £1 | Andrew Mcdougall 0.00% Ordinary A |
| 35k at £1 | Andrew Povey 0.00% Ordinary A |
| 35k at £1 | Andrew Povey 0.00% Ordinary B |
| 75.7k at £1 | Andrew Robert Morton 0.00% Ordinary A |
| 100k at £1 | Brian Grant 0.00% Ordinary A |
| 50k at £1 | Brian Gunn 0.00% Ordinary A |
| 50k at £1 | Brian Gunn 0.00% Ordinary B |
| 75.7k at £1 | Chanley Investments 0.00% Ordinary A |
| 15.1k at £1 | Charles Benson 0.00% Ordinary A |
| 75.7k at £1 | Christine Summarsell 0.00% Ordinary A |
| 30.3k at £1 | Christopher James Ibbott 0.00% Ordinary A |
| 1.1m at £1 | Cocoon Investment Holdings LTD 0.00% Ordinary A |
| 189.2k at £1 | Craig James David Morgan 0.00% Ordinary A |
| 15.1k at £1 | Cresent Trustees Limited A/c P301848 0.00% Ordinary A |
| 65k at £1 | Cresent Trustees Limited A/c Wc03539 0.00% Ordinary A |
| 65k at £1 | Cresent Trustees Limited A/c Wc03539 0.00% Ordinary B |
| 151.4k at £1 | D.r. Stephens Accumulation & Maintenance Trust 0.00% Ordinary A |
| 75.7k at £1 | David Barker 0.00% Ordinary A |
| 202.7k at £1 | David Edward Svendsen 0.00% Ordinary A |
| 30.3k at £1 | David Hayman 0.00% Ordinary A |
| 151.4k at £1 | David Rigby 0.00% Ordinary A |
| 100.5k at £1 | David Thomas 0.00% Ordinary A |
| 10k at £1 | Duncan Ritchie 0.00% Ordinary A |
| 10k at £1 | Duncan Ritchie 0.00% Ordinary B |
| 25k at £1 | Edward Watts 0.00% Ordinary A |
| 25k at £1 | Edward Watts 0.00% Ordinary B |
| 75.7k at £1 | Edwin Glasgow 0.00% Ordinary A |
| 1m at £1 | Eileen Willey 0.00% Ordinary B |
| 25.7k at £1 | Eileen Willey 0.00% Ordinary A |
| 151.4k at £1 | Geoffrey Jordan 0.00% Ordinary A |
| 33.3k at £1 | Ghc Nominees Limited A/c C013160 0.00% Ordinary A |
| 50k at £1 | Ghc Nominees Limited A/c C013927 0.00% Ordinary A |
| 50k at £1 | Ghc Nominees Limited A/c C013927 0.00% Ordinary B |
| 100k at £1 | Gordon Hurst 0.00% Ordinary A |
| 100k at £1 | Gordon Hurst 0.00% Ordinary B |
| 201.4k at £1 | Ian David Milner 0.00% Ordinary A |
| 20k at £1 | Ian Douglas Lindsay Jamieson 0.00% Ordinary A |
| 20k at £1 | Ian Douglas Lindsay Jamieson 0.00% Ordinary B |
| 13.3k at £1 | James Henwood 0.00% Ordinary A |
| 15.1k at £1 | James Perkins 0.00% Ordinary A |
| 5k at £1 | James Scott 0.00% Ordinary A |
| 5k at £1 | James Scott 0.00% Ordinary B |
| 5k at £1 | Jamie Hutchin 0.00% Ordinary A |
| 5k at £1 | Jamie Hutchin 0.00% Ordinary B |
| 37.8k at £1 | Jason Miller 0.00% Ordinary A |
| 77.9k at £1 | Jason Rungasamy 0.00% Ordinary A |
| 100.7k at £1 | Jennifer Mary Wisden 0.00% Ordinary A |
| 75.7k at £1 | John Barr 0.00% Ordinary A |
| 150.7k at £1 | John Lynch 0.00% Ordinary A |
| 50k at £1 | Jonathan Lyons 0.00% Ordinary A |
| 50k at £1 | Jonathan Lyons 0.00% Ordinary B |
| 10k at £1 | Jonathan Matthew Turney 0.00% Ordinary A |
| 75.7k at £1 | Katherine Rage 0.00% Ordinary A |
| 75.7k at £1 | Keith Anthony Amato 0.00% Ordinary A |
| 87.8k at £1 | Kevin Graham 0.00% Ordinary A |
| 15.1k at £1 | Kevin Hughes 0.00% Ordinary A |
| 7.6k at £1 | Kiaron Noone 0.00% Ordinary A |
| 10.3k at £1 | Leighton Fah 0.00% Ordinary A |
| 10.3k at £1 | Leighton Fah 0.00% Ordinary B |
| 10k at £1 | Lesley Ann Boultwood 0.00% Ordinary A |
| 10k at £1 | Lesley Ann Boultwood 0.00% Ordinary B |
| 37.8k at £1 | Manadon Wealth Strategies Limited 0.00% Ordinary A |
| 75.7k at £1 | Mark Levesley 0.00% Ordinary A |
| 40.3k at £1 | Martin Lockyer 0.00% Ordinary A |
| 196.8k at £1 | Martin Zapico 0.00% Ordinary A |
| 27.4k at £1 | Matthew Cureton 0.00% Ordinary A |
| 522.9k at £1 | Matthew Perry 0.00% Ordinary B |
| 70.5k at £1 | Matthew Perry 0.00% Ordinary A |
| 7.6k at £1 | Melanie Gott 0.00% Ordinary A |
| 50k at £1 | Michael Goldman 0.00% Ordinary A |
| 50k at £1 | Michael Goldman 0.00% Ordinary B |
| 100k at £1 | Michael Hardy 0.00% Ordinary A |
| 100k at £1 | Michael Hardy 0.00% Ordinary B |
| 50k at £1 | Mr Michael Singer & Whitehall Trustees LTD Re The Cellar Systems LTD Ssas 0.00% Ordinary A |
| 50k at £1 | Mwe Marketing 0.00% Ordinary A |
| 50k at £1 | Mwe Marketing 0.00% Ordinary B |
| 75.4k at £1 | Nicholas Farnell 0.00% Ordinary A |
| 75.7k at £1 | Nicholas Nicholson 0.00% Ordinary A |
| 20k at £1 | Nigel Halligan 0.00% Ordinary A |
| 50k at £1 | Oliver Taylor-higginson 0.00% Ordinary A |
| 50k at £1 | Oliver Taylor-higginson 0.00% Ordinary B |
| 50k at £1 | Paul Gresham 0.00% Ordinary A |
| 50k at £1 | Paul Gresham 0.00% Ordinary B |
| 115.7k at £1 | Paul Musgrove 0.00% Ordinary A |
| 20k at £1 | Paul Sagar 0.00% Ordinary A |
| 20k at £1 | Paul Sagar 0.00% Ordinary B |
| 7.6k at £1 | Paula Kilroy 0.00% Ordinary A |
| 50k at £1 | Peter Gilhespy Willey 0.00% Ordinary A |
| 50k at £1 | Peter Gilhespy Willey 0.00% Ordinary B |
| 45.4k at £1 | Peter Rigby 0.00% Ordinary A |
| 52.7k at £1 | Pfp Wealth Management LLP 0.00% Ordinary A |
| 75.7k at £1 | Philip Turner 0.00% Ordinary A |
| 125.7k at £1 | Richard Mason 0.00% Ordinary A |
| 50k at £1 | Robert Brown 0.00% Ordinary A |
| 50k at £1 | Robert Brown 0.00% Ordinary B |
| 381.8k at £1 | Robert Merriman 0.00% Ordinary A |
| 71.4k at £1 | Robert Mohan 0.00% Ordinary A |
| 5k at £1 | Ross Ibbotson 0.00% Ordinary A |
| 5k at £1 | Ross Ibbotson 0.00% Ordinary B |
| 201.4k at £1 | Ross Kevin Hyett 0.00% Ordinary A |
| 25k at £1 | Roualeyn Cumming-bruce 0.00% Ordinary A |
| 25k at £1 | Roualeyn Cumming-bruce 0.00% Ordinary B |
| 25k at £1 | Sean Collins 0.00% Ordinary A |
| 25k at £1 | Sean Collins 0.00% Ordinary B |
| 75.7k at £1 | Sheila Patchett 0.00% Ordinary A |
| 75.7k at £1 | Simon Victor Clough 0.00% Ordinary A |
| 15.1k at £1 | Steve Bold 0.00% Ordinary A |
| 75.7k at £1 | Timothy Jones 0.00% Ordinary A |
| 50k at £1 | Trevor Cross 0.00% Ordinary A |
| 151.4k at £1 | Trustees Of Pp- Nh Burke-designation-burke N-h- 06703424 0.00% Ordinary A |
| 151.4k at £1 | Ward Financial Holdings Limited 0.00% Ordinary A |
| 251.4k at £1 | Wasim Rehman 0.00% Ordinary A |
| 75.7k at £1 | William Evans 0.00% Ordinary A |
| 50k at £1 | William Thomas 0.00% Ordinary A |
| 50k at £1 | William Thomas 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,327,324 |
| Cash | £22 |
| Current Liabilities | £241,780 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (20 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (20 pages) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2017 | Application to strike the company off the register (4 pages) |
| 10 June 2017 | Application to strike the company off the register (4 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 March 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017 (1 page) |
| 8 March 2017 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 4 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 26 July 2016 | Appointment of Cargil Management Services Limited as a secretary on 10 June 2016 (2 pages) |
| 26 July 2016 | Appointment of Cargil Management Services Limited as a secretary on 10 June 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page) |
| 11 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 28 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 28 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 21 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 21 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 21 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 1 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders
|
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders
|
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders
|
| 11 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 26 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders
|
| 26 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders
|
| 26 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders
|
| 15 March 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 15 March 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 17 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 28 December 2011 | Statement of capital following an allotment of shares on 13 October 2011
|
| 28 December 2011 | Statement of capital following an allotment of shares on 13 October 2011
|
| 1 December 2011 | Change of share class name or designation (2 pages) |
| 1 December 2011 | Change of share class name or designation (2 pages) |
| 24 November 2011 | Resolutions
|
| 24 November 2011 | Resolutions
|
| 10 June 2011 | Termination of appointment of Graham Webber as a director (2 pages) |
| 10 June 2011 | Termination of appointment of Graham Webber as a director (2 pages) |
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (28 pages) |
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (28 pages) |
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (28 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 17 August 2010 | Termination of appointment of Stephen Norton as a director (2 pages) |
| 17 August 2010 | Termination of appointment of Stephen Norton as a director (2 pages) |
| 30 July 2010 | Appointment of Stephen Norton as a director (3 pages) |
| 30 July 2010 | Appointment of Stephen Norton as a director (3 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (4 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (4 pages) |
| 25 February 2010 | Director's details changed for Graham Philip Webber on 12 November 2009 (3 pages) |
| 25 February 2010 | Director's details changed for Graham Philip Webber on 12 November 2009 (3 pages) |
| 24 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (26 pages) |
| 24 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (26 pages) |
| 24 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (26 pages) |
| 10 February 2010 | Director's details changed for Mr Timothy Philip Levy on 15 April 2009 (1 page) |
| 10 February 2010 | Director's details changed for Mr Timothy Philip Levy on 15 April 2009 (1 page) |
| 20 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010 (2 pages) |
| 11 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 1 June 2009 | Ad 24/02/09\gbp si [email protected]=1300000\gbp ic 5063300/6363300\ (19 pages) |
| 1 June 2009 | Ad 24/02/09\gbp si [email protected]=1300000\gbp ic 5063300/6363300\ (19 pages) |
| 11 February 2009 | Resolutions
|
| 11 February 2009 | Resolutions
|
| 11 February 2009 | Memorandum and Articles of Association (14 pages) |
| 11 February 2009 | Nc inc already adjusted 03/02/09 (1 page) |
| 11 February 2009 | Nc inc already adjusted 03/02/09 (1 page) |
| 11 February 2009 | Memorandum and Articles of Association (14 pages) |
| 20 January 2009 | Accounting reference date extended from 31/03/2008 to 31/03/2009 (1 page) |
| 20 January 2009 | Accounting reference date extended from 31/03/2008 to 31/03/2009 (1 page) |
| 11 December 2008 | Return made up to 05/12/08; full list of members (26 pages) |
| 11 December 2008 | Return made up to 05/12/08; full list of members (26 pages) |
| 10 July 2008 | Secretary's change of particulars / natalie dusey / 07/07/2008 (1 page) |
| 10 July 2008 | Secretary's change of particulars / natalie dusey / 07/07/2008 (1 page) |
| 4 April 2008 | Nc inc already adjusted 28/02/08 (1 page) |
| 4 April 2008 | Resolutions
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| 4 April 2008 | Resolutions
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| 4 April 2008 | Nc inc already adjusted 28/02/08 (1 page) |
| 24 January 2008 | Resolutions
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| 24 January 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 24 January 2008 | Resolutions
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| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 5 December 2007 | Incorporation (17 pages) |
| 5 December 2007 | Incorporation (17 pages) |