COMMERZBANK ONLINE VENTURES LIMITED
Overview
| Company Name | COMMERZBANK ONLINE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02704154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMERZBANK ONLINE VENTURES LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is COMMERZBANK ONLINE VENTURES LIMITED located?
| Registered Office Address | 30 Gresham Street London EC2V 7PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERZBANK ONLINE VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRESDNER KLEINWORT ONLINE VENTURES LIMITED | Sep 18, 2006 | Sep 18, 2006 |
| DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED | Apr 30, 2001 | Apr 30, 2001 |
| DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED | Aug 25, 2000 | Aug 25, 2000 |
| KBIM (CITY) NOMINEES LTD. | Nov 14, 1997 | Nov 14, 1997 |
| DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED | May 19, 1997 | May 19, 1997 |
| LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED | Apr 06, 1992 | Apr 06, 1992 |
What are the latest accounts for COMMERZBANK ONLINE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COMMERZBANK ONLINE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Stevens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stevens as a secretary | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Director's details changed for Andrew John Stevens on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony David Levy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew John Stevens on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for James Cameron Wall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Cameron Wall on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of COMMERZBANK ONLINE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secretary | 30 Gresham Street London EC2V 7PG | British | 11724060005 | ||||||
| LEVY, Anthony David | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 98888430001 | |||||
| WALL, James Cameron | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 11724060005 | |||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| ASCHAM, Kathleen Rose | Secretary | 26 Penns Road GU32 2EN Petersfield Hampshire | British | 48164460001 | ||||||
| BENTICK-OWENS, Pia Anne Maria | Secretary | 41 Amhurst Gardens TW7 6AN Isleworth Middlesex | British | 53914450001 | ||||||
| HOUGHTON, Claire Elizabeth | Secretary | 21 Gilpin Road SG12 9LZ Ware Hertfordshire | British | 42693490001 | ||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| STEVENS, Andrew John | Secretary | 30 Gresham Street London EC2V 7PG | British | 103050090002 | ||||||
| ALLEN, Peter John | Director | Hestia Woodland Way KT20 6PA Kingswood Surrey | England | British | 35130830001 | |||||
| ATTIAS, Eric Michel | Director | 1438 Third Avenue Apartment 31 B New York 10028 United States | French | 71926380002 | ||||||
| BROOKS, Stephen John | Director | Talgarth Forest Road KT24 5BB East Horsley Surrey | British | 65674510002 | ||||||
| CAVANAGH, Charles Terrence Stephen | Director | 31 The Chase SW4 0NP London | British/American | 28962380001 | ||||||
| CHURCHILL-COLEMAN, Peter Edwin | Director | 56 The Woodfields CR2 0HF Sanderstead Surrey | England | British | 32456890001 | |||||
| CLARK IV, Asa Alan, Dr | Director | Flat 1 35 Brompton Square SW3 2AE London | American | 79803680001 | ||||||
| COLLINS, Keith Patrick | Director | 11 Weald Road TN13 1QQ Sevenoaks Kent | United Kingdom | Irish | 82321160001 | |||||
| ELLIS, Peter Johnson | Director | La Barranca The Drive Tyrrells Wood KT22 8QH Leatherhead Surrey | British | 11681810002 | ||||||
| GIBBS, David | Director | The Willow 19 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | United Kingdom | British | 72676770002 | |||||
| HODDINOTT, Roy Henry | Director | 18 Eridge Drive TN6 2TJ Crowborough East Sussex | British | 40779330005 | ||||||
| KNOX, Lesley Mary Samuel | Director | 23 Merton Lane N6 6NB London | United Kingdom | British | 165715660002 | |||||
| LONGCROFT, Peter Leonard | Director | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| MACRIS, Achilles Othon | Director | 26 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | Greek | 59439860002 | |||||
| MINIER, Jean Francois | Director | 37 Smith Terrace SW3 4DH London | French | 71926540001 | ||||||
| POMFRET, Andrew David | Director | Beech House Duck Lane SG2 7LJ Benington Hertfordshire | United Kingdom | British | 35247140001 | |||||
| STEVENS, Andrew John | Director | 30 Gresham Street London EC2V 7PG | British | 103050090002 | ||||||
| TAYLOR, Martin Angus | Director | Mayfield House Ingatestone Road, Highwood CM1 3QT Chelmsford Essex | British | 64399850002 | ||||||
| THEMISTOCLI, Nicolas | Director | Justinianstr. 12 FOREIGN 60322 Frankfurt Germany | British | 69960390005 | ||||||
| THOMAS, Geraint Edward Bowen | Director | 3 Lambourn Road SW4 0LX London | British | 7429970001 | ||||||
| VIRGO, Simon | Director | 33 Silverdale Court Goswell Road EC1V 7DU London | British | 71926490003 |
Does COMMERZBANK ONLINE VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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