ENVENTURE ASSOCIATES LIMITED

ENVENTURE ASSOCIATES LIMITED

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

    Company NameENVENTURE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04166991
    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 ENVENTURE ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ENVENTURE ASSOCIATES LIMITED located?

    Registered Office Address
    The Registry
    University Of East Anglia
    NR4 7TJ Earlham Road Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVENTURE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for ENVENTURE ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENVENTURE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital following an allotment of shares on Feb 20, 2014

    • Capital: GBP 7,095
    4 pagesSH01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 13, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    6 pagesAA

    Termination of appointment of Trevor Davies as a director

    2 pagesTM01

    Appointment of Mr Brian John Summers as a director

    4 pagesAP01

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

    3 pagesAR01

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

    6 pagesAA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Sect 175 25/05/2010
    RES13

    Statement of company's objects

    2 pagesCC04

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

    4 pagesAR01

    Director's details changed for Professor Trevor David Davies on Feb 01, 2010

    2 pagesCH01

    Secretary's details changed for Stephen Donaldson on Feb 01, 2010

    1 pagesCH03

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

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    7 pagesAA

    Accounts for a dormant company made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of ENVENTURE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Stephen
    The Registry
    University Of East Anglia
    NR4 7TJ Earlham Road Norwich
    Norfolk
    Secretary
    The Registry
    University Of East Anglia
    NR4 7TJ Earlham Road Norwich
    Norfolk
    British111980020001
    SUMMERS, Brian John
    The Registry
    University Of East Anglia
    NR4 7TJ Earlham Road Norwich
    Norfolk
    Director
    The Registry
    University Of East Anglia
    NR4 7TJ Earlham Road Norwich
    Norfolk
    EnglandBritish12068310014
    MORLAND, Charles William
    15 Clickers Road
    NR3 2DD Norwich
    Secretary
    15 Clickers Road
    NR3 2DD Norwich
    British18896780005
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    BENTHAM, Charles Graham, Professor
    22 The Avenues
    NR2 3QR Norwich
    Norfolk
    Director
    22 The Avenues
    NR2 3QR Norwich
    Norfolk
    British72067940001
    BRENNAND, Timothy Pienne
    Tawnys
    Aspall
    IP14 6PB Stowmarket
    Suffolk
    Director
    Tawnys
    Aspall
    IP14 6PB Stowmarket
    Suffolk
    British47657290002
    DAVIES, Trevor David, Professor
    The Registry
    University Of East Anglia
    NR4 7TJ Earlham Road Norwich
    Norfolk
    Director
    The Registry
    University Of East Anglia
    NR4 7TJ Earlham Road Norwich
    Norfolk
    EnglandBritish50442710002
    GERRARD, Simon Patrick
    48 Melrose Road
    NR4 7PN Norwich
    Director
    48 Melrose Road
    NR4 7PN Norwich
    UkBritish44222830002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    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