DIRECT VENTURE CAPITAL LIMITED
Overview
| Company Name | DIRECT VENTURE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03949078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT VENTURE CAPITAL LIMITED?
- Development of building projects (41100) / Construction
Where is DIRECT VENTURE CAPITAL LIMITED located?
| Registered Office Address | 44a The Green CR6 9NA Warlingham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT VENTURE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for DIRECT VENTURE CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIRECT VENTURE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on Jan 03, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Andrew Moray Hon Andrew Stuart as a director on Jan 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Michael Smith as a director on Jan 03, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of W T Secretaries Limited as a secretary on Nov 21, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Shane Michael Smith as a director on Nov 03, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Dennis Cooper as a director on Nov 03, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on Nov 16, 2011 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for W T Secretaries Limited on Mar 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Allan Dennis Cooper on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from 5th Floor 26-28 Hallam Street London W1W 6NS on Jul 28, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of DIRECT VENTURE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HON ANDREW STUART, Andrew Moray | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | Mauritius | British | Consultant | 168515120001 | ||||||||
| CR SECRETARIES LIMITED | Secretary | 120 East Road N1 6AA London | 757780001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| W T SECRETARIES LIMITED | Secretary | 57b Catherine Place SWE 6DY London New Arch House |
| 107767940001 | ||||||||||
| COOPER, Allan Dennis | Director | Neugutstrasse 9 Zurich 8002 Switzerland | Switzerland | British | Consultant | 68259240009 | ||||||||
| SMITH, Shane Michael, Mr. | Director | Efesou Flat 302, Likvitos Nicosia 9 Cyprus | Cyprus | British | Company Director | 160123160002 | ||||||||
| SUTER, Christian | Director | 7 Dunnistrasse Bergdietikon 8962 Switzerland | Switzerland | Swiss | Consultant | 95887410002 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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