| Company Name | Something Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07498372 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(12 years, 8 months ago) |
| Dissolution Date | 11 February 2014 (9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Trine Helen Flatekval |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 28 The Ryde Hatfield Hertfordshire AL9 5DL |
| Director Name | Mr Alastair Robert McEwan |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (closed 11 February 2014) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Larch Crescent Epsom Surrey KT19 9EL |
Location
| Registered Address | Second Floor 9 Savoy Street London WC2E 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 312.1k at £0.001 | Alastair Robert Mcewan 31.21% Ordinary |
|---|---|
| 288k at £0.001 | Adrian Cox 28.80% Ordinary |
| 257.6k at £0.001 | Trine Helen Flatekval 25.76% Ordinary |
| 142.3k at £0.001 | Jacqueline Osman 14.23% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2013 | Application to strike the company off the register (3 pages) |
| 18 October 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
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| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 2 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT England on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT England on 30 January 2013 (1 page) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Director's details changed for Mr Alastair Robert Mcewan on 23 June 2011 (2 pages) |
| 13 March 2012 | Registered office address changed from Tax-Link 139 Kingston Road Wimbledon SW19 1LT England on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from Tax-Link 139 Kingston Road Wimbledon SW19 1LT England on 13 March 2012 (1 page) |
| 13 March 2012 | Director's details changed for Mr Alastair Robert Mcewan on 23 June 2011 (2 pages) |
| 13 January 2012 | Statement of capital following an allotment of shares on 12 January 2012
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| 13 January 2012 | Statement of capital following an allotment of shares on 12 January 2012
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| 11 January 2012 | Statement of capital following an allotment of shares on 11 January 2012
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| 11 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 11 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 11 January 2012 | Statement of capital following an allotment of shares on 11 January 2012
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| 11 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 11 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 11 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 11 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 2 December 2011 | Statement of capital following an allotment of shares on 19 January 2011
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| 2 December 2011 | Statement of capital following an allotment of shares on 19 January 2011
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| 6 April 2011 | Director's details changed for Trine Helen Flatekval on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Trine Helen Flatekval on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Trine Helen Flatekval on 6 April 2011 (2 pages) |
| 10 February 2011 | Appointment of Mr Alastair Robert Mcewan as a director (2 pages) |
| 10 February 2011 | Appointment of Mr Alastair Robert Mcewan as a director (2 pages) |
| 19 January 2011 | Incorporation
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| 19 January 2011 | Incorporation
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