EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED
Overview
| Company Name | EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04296662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED?
- (7487) /
Where is EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED located?
| Registered Office Address | First Floor 1 Tenterden Street W1S 1TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLGATE (267) LIMITED | Oct 01, 2001 | Oct 01, 2001 |
What are the latest accounts for EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for EUROPEAN TECHNOLOGY VENTURES (ADVISERS) 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) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORGREN, Nathaniel Heald | Secretary | 184 St Leonards Road East Sheen SW14 7NN London | British | 115279790001 | ||||||
| BATEMAN, David James | Director | Castleview Kincora Road DUBLIN 3 Clontarf 2 Ireland | Ireland | Irish | Banker | 105239120002 | ||||
| HONEY, Scot Richard Ronaldson | Director | Ringmer Avenue SW6 5LP London 29 United Kingdom | United Kingdom | British | Accountant | 105801630002 | ||||
| O'CONNOR, Kieran | Secretary | 71 Griffiths Road Wimbledon SW19 1ST London | British | 91367260001 | ||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||
| HOLWELL, William Peter | Director | 4 Alvernia Close GU7 1YJ Godalming Surrey | England | English | Finance | 82639820002 | ||||
| NOKES, Humphrey Julian | Director | 14 Palliser Road West Kensington W14 9EE London | British | Venture Capitalist | 69022780003 | |||||
| SHAW, Alistair John Stuart | Director | 112 Free Trade Wharf 340 The Highway E1W 3ET London | British | Management Consultant | 79125940001 | |||||
| HILLGATE NOMINEES LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018840001 | |||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 |
Does EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 24, 2005 Delivered On Jun 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interests of the company in an interest bearing deposit account and the sum from time to time standing to the credit of that account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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