| Company Name | Glastonbury Capital Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08888018 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
| Previous Names | Donix Consultants Limited and Glastonbury Capital Ventures Limited Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sean Patrick Lewis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 January 2017) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 11 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | Application to strike the company off the register (3 pages) |
| 29 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 4 April 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 6 November 2015 | Appointment of Mr Sean Patrick Lewis as a director on 15 October 2015 (3 pages) |
| 29 October 2015 | Termination of appointment of Barbara Kahan as a director on 12 October 2015 (1 page) |
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 14 October 2015 | Company name changed glastonbury capital ventures LIMITED LIMITED\certificate issued on 14/10/15
|
| 13 October 2015 | Company name changed donix consultants LIMITED\certificate issued on 13/10/15
|
| 12 October 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 11 Staple Inn London WC1V 7QH on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 11 Staple Inn London WC1V 7QH on 12 October 2015 (1 page) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|