| Company Name | La Candela Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07083694 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 6 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
| Previous Name | La Canedela Ventures Ltd |
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 | Mr Nicolas John Kleanthous |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Meadow Close Dartchworth Hertfordshire SG3 6TD |
| Director Name | Rudolf Anthonius Breijs |
|---|---|
| Date of Birth | June 1950 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 May 2010(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 March 2012) |
| Role | Business Consultant |
| Country of Residence | Netherlands |
| Correspondence Address | Suite 2 Global Business Centre 9 Holles Street London W1G 0BD |
| Director Name | David Bruder |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 138 Alpine Garden Way Dahlenaga Georgia 30533 |
Location
| Registered Address | Global Business Centre Suite 2 9 Holles Street London W1G 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-03-04
|
| 23 July 2010 | Termination of appointment of David Bruder as a director (2 pages) |
| 23 July 2010 | Termination of appointment of David Bruder as a director (2 pages) |
| 14 May 2010 | Termination of appointment of a director (2 pages) |
| 14 May 2010 | Appointment of Rudolf Anthonius Breijs as a director (3 pages) |
| 14 May 2010 | Termination of appointment of a director (2 pages) |
| 14 May 2010 | Appointment of Rudolf Anthonius Breijs as a director (3 pages) |
| 28 January 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Resolutions
|
| 28 January 2010 | Company name changed la canedela ventures LTD\certificate issued on 28/01/10
|
| 23 November 2009 | Incorporation
|
| 23 November 2009 | Incorporation
|
| 23 November 2009 | Incorporation
|