Company Name2N Ventures Ltd
Company StatusDissolved
Company Number09092589
CategoryPrivate Limited Company
Incorporation Date19 June 2014(9 years, 10 months ago)
Dissolution Date27 June 2023 (10 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stelios Athos Christodoulou
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1a Harmood Street
London
NW1 8DN
Secretary NameMr Panayiotis Xenophontos
StatusClosed
Appointed19 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address1a Harmood Street
London
NW1 8DN
Director NameMs Maria Eleni Christodoulou
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2017(2 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 27 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Rylett Crescent
London
W12 9RL

Location

Registered Address1a Harmood Street
London
NW1 8DN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Giannis Christodoulou
50.00%
Ordinary
50 at £1Stelios Christodoulou
50.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

22 September 2020Total exemption full accounts made up to 30 June 2020 (4 pages)
22 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 30 June 2019 (4 pages)
1 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 30 June 2018 (4 pages)
21 June 2018Confirmation statement made on 19 June 2018 with updates (3 pages)
27 February 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
15 March 2017Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages)
15 March 2017Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages)
1 March 2017Total exemption full accounts made up to 30 June 2016 (4 pages)
1 March 2017Total exemption full accounts made up to 30 June 2016 (4 pages)
29 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
26 November 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 November 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)