| Company Name | 101 Business Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07374815 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | Xanadu Capital Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Miss Katarzyna Joanna Siuda |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Holland Road London W14 8HL |
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cofid Services Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,846 |
| Cash | £5,020 |
| Current Liabilities | £10,866 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2015 | Application to strike the company off the register (2 pages) |
| 30 October 2015 | Application to strike the company off the register (2 pages) |
| 16 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Miss Katarzyna Joanna Siuda on 17 September 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Miss Katarzyna Joanna Siuda on 17 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 14 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 14 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Change of name notice (2 pages) |
| 13 July 2012 | Company name changed xanadu capital LTD\certificate issued on 13/07/12
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| 13 July 2012 | Change of name notice (2 pages) |
| 13 July 2012 | Company name changed xanadu capital LTD\certificate issued on 13/07/12
|
| 31 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 31 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Resolutions
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| 28 September 2010 | Resolutions
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| 14 September 2010 | Incorporation
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| 14 September 2010 | Incorporation
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| 14 September 2010 | Incorporation
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