ROYVENTURE NOMINEES LIMITED

Overview

Company Name	ROYVENTURE NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02893460
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1994
Date of Cessation	Mar 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYVENTURE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROYVENTURE NOMINEES LIMITED located?

Registered Office Address	C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROYVENTURE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
STANDCELL LIMITED	Feb 01, 1994	Feb 01, 1994

What are the latest accounts for ROYVENTURE NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ROYVENTURE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 20, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2012	Application to strike the company off the register	3 pages	DS01

Oct 12, 2012	Annual return made up to Sep 27, 2012 no member list	6 pages	AR01

Sep 04, 2012	Accounts for a dormant company made up to Dec 31, 2011	7 pages	AA

Mar 27, 2012	Termination of appointment of Simon Nicholas Rowlands as a director on Mar 22, 2012	1 pages	TM01

Mar 02, 2012	Termination of appointment of Guy Bryce Davison as a director on Feb 17, 2012	1 pages	TM01

Mar 01, 2012	Termination of appointment of Hugh Macgillivray Langmuir as a director on Feb 17, 2012	1 pages	TM01

Oct 04, 2011	Annual return made up to Sep 27, 2011 no member list	9 pages	AR01

Sep 14, 2011	Accounts for a dormant company made up to Dec 31, 2010	7 pages	AA

May 10, 2011	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on May 10, 2011	1 pages	AD01

Nov 24, 2010	Director's details changed for Simon Nicholas Rowlands on Nov 04, 2010	2 pages	CH01

Nov 23, 2010	Director's details changed for Simon Nicholas Rowlands on Nov 04, 2010	2 pages	CH01

Nov 19, 2010	Director's details changed for Mr Guy Bryce Davison on Nov 04, 2010	2 pages	CH01

Nov 18, 2010	Director's details changed for Mr Guy Bryce Davison on Nov 04, 2010	2 pages	CH01

Oct 11, 2010	Annual return made up to Sep 27, 2010 no member list	9 pages	AR01

Sep 07, 2010	Full accounts made up to Dec 31, 2009	7 pages	AA

May 24, 2010	Director's details changed for Andrew Neville Joy on May 14, 2010	2 pages	CH01

May 24, 2010	Director's details changed for Hugh Macgillivray Langmuir on May 14, 2010	2 pages	CH01

May 24, 2010	Director's details changed for Hugh Macgillivray Langmuir on May 14, 2010	2 pages	CH01

Apr 15, 2010	Termination of appointment of David Cowling as a director	1 pages	TM01

Dec 02, 2009	Director's details changed for Andrew Neville Joy on Nov 25, 2009	2 pages	CH01

Nov 18, 2009	Director's details changed for Mr Robin Alexander Hall on Oct 30, 2009	2 pages	CH01

Nov 09, 2009	Director's details changed for Brian Andrew Linden on Oct 30, 2009	2 pages	CH01

Oct 19, 2009	Annual return made up to Sep 27, 2009 no member list	4 pages	AR01

View All Filings

Who are the officers of ROYVENTURE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Oct 14, 2003		Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Mar 21, 1994		Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	35549940003
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Mar 31, 1994		Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	44663290001
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Mar 31, 1994		Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	England	British	1956-12	36233000004
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Aug 11, 1995	Feb 29, 1996	Secretary	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British		28476620004
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Feb 29, 1996	Oct 14, 2003	Secretary	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British		31798100001
LEVINGS, Alan Clifford 8 Rookswood Close RG27 9EU Hook Hampshire	Mar 21, 1994	Aug 11, 1995	Secretary	8 Rookswood Close RG27 9EU Hook Hampshire		British		123716400001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 01, 1994	Mar 21, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BROWN, John Forster 7 Hurst Avenue N6 5TX London	Mar 21, 1994	Dec 31, 2001	Director	7 Hurst Avenue N6 5TX London	United Kingdom	British	1952-12	4183480002
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Mar 31, 1994	Feb 29, 1996	Director	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British	1959-6	28476620004
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Dec 01, 1995	Jan 26, 2006	Director	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	31798100001
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Oct 01, 1996	Jun 23, 2008	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey	Mar 31, 1994	Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	72712910003
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Jan 04, 2006	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	109432930002
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Mar 31, 1994	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	48717030003
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Mar 31, 1994	Feb 07, 2003	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	73698890002
LANGMUIR, Hugh Macgillivray Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Mar 31, 1994	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	42365820007
MARCHANT, Andrew William Pitch Place Farm Thursley GU8 6QW Godalming Surrey	Mar 31, 1994	Jul 23, 2001	Director	Pitch Place Farm Thursley GU8 6QW Godalming Surrey		British	1955-5	10380660001
MASKELL, Philip John 1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire	Mar 31, 1994	Jul 14, 1995	Director	1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire		British	1959-5	5733160002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Mar 31, 1994	Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
NICHOLSON, Charles Dumaresq 20 Brook Green W6 7BL London	Mar 31, 1994	Jan 29, 1999	Director	20 Brook Green W6 7BL London	England	British	1952-12	141669020001
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Mar 31, 1994	Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	40561640003
WHEELER, Nigel Brentwood 101 College Road Dulwich SE21 7HN London	Mar 31, 1994	Nov 17, 2004	Director	101 College Road Dulwich SE21 7HN London		British	1951-10	13339750004
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 01, 1994	Mar 21, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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