TROY VENTURES LTD
Overview
| Company Name | TROY VENTURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04752040 |
| 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 TROY VENTURES LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is TROY VENTURES LTD located?
| Registered Office Address | Wye Lodge 66 High Street SG1 3EA Old Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROY VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| LEXUS ENTERTAINMENT LTD | May 02, 2003 | May 02, 2003 |
What are the latest accounts for TROY VENTURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for TROY VENTURES LTD?
| Annual Return |
|
|---|
What are the latest filings for TROY VENTURES LTD?
| 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 for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 35 Soho Square London W1D 3QX* on Apr 17, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Newhaven Nominees Limited on Nov 15, 2012 | 2 pages | CH02 | ||||||||||
Certificate of change of name Company name changed lexus entertainment LTD\certificate issued on 14/05/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Newhaven Nominees Limited on Jun 05, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Newhaven Limited on Jun 05, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Russel Leventaal as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Newhaven Nominees Limited on Jun 18, 2010 | 3 pages | CH02 | ||||||||||
Secretary's details changed | 3 pages | CH04 | ||||||||||
Registered office address changed from * 40 Gerrard Street London W1D 5QE* on Jun 16, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TROY VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWHAVEN LIMITED | Secretary | Soho Square W1D 3QX London 35 United Kingdom |
| 59519470001 | ||||||||||||||
| LEVENTAAL, Russel | Director | Soho Square W1D 3QX London 35 Uk | Usa | American | None | 160675070001 | ||||||||||||
| NEWHAVEN NOMINEES LIMITED | Director | J & C Building Road Town 362 VG1110 Tortola 3rd Floor British Virgin Islands |
| 52190410002 | ||||||||||||||
| TMP BUSINESS SERVICES LTD | Secretary | 126 Aldersgate Street EC1A 4JQ London | 66016340001 | |||||||||||||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | Businessman | 118785380001 | ||||||||||||
| CBC NOMINEE LIMITED | Director | 126 Aldersgate Street EC1A 4JQ London | 68780730001 |
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