PRUVENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRUVENTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02074319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRUVENTURE LIMITED?

    • (7499) /

    Where is PRUVENTURE LIMITED located?

    Registered Office Address
    Laurence Pountney Hill
    London
    EC4R 0HH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRUVENTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PRUVENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2011

    Statement of capital on Jul 06, 2011

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Charles Higgins on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2002

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of PRUVENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    79384540001
    HIGGINS, David Charles
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    EnglandBritish52303770001
    RAWSON, Peter Robert
    25 Claremont Avenue
    GU22 7SF Woking
    Surrey
    Secretary
    25 Claremont Avenue
    GU22 7SF Woking
    Surrey
    British227900001
    WALKER, Robert
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    Secretary
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    British61132230001
    AGATE, Jane Christine
    22 Elm Park Lane
    SW3 6DB London
    Director
    22 Elm Park Lane
    SW3 6DB London
    British49711590001
    GREEN, David George
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    Director
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    EnglandBritish6484240005
    GRIFFITH, Shan Mary
    Mulberry House Waterhouse Lane
    Kingswood
    KT20 6HU Tadworth
    Surrey
    Director
    Mulberry House Waterhouse Lane
    Kingswood
    KT20 6HU Tadworth
    Surrey
    British13512230002
    MELLONS, Kon
    48d Westbourne Terrace
    W2 3UH London
    Director
    48d Westbourne Terrace
    W2 3UH London
    Australian35054000001
    ROBERTS, Michael Stanford
    Calverts Cross Beech Lane
    Jordans
    HP9 2SZ Beaconsfield
    Buckinghamshire
    Director
    Calverts Cross Beech Lane
    Jordans
    HP9 2SZ Beaconsfield
    Buckinghamshire
    British13393710001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0