CORPORATE VENTURES (EUROPE) LIMITED
Overview
| Company Name | CORPORATE VENTURES (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05086752 |
| 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 CORPORATE VENTURES (EUROPE) LIMITED?
- (6110) /
Where is CORPORATE VENTURES (EUROPE) LIMITED located?
| Registered Office Address | 28 The Avenue Minehead TA24 5AZ Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPORATE VENTURES (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CORPORATE VENTURES (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Peter Henry Crump as a director on Jul 24, 2012 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Henry Crump as a secretary on Jul 24, 2012 | 2 pages | TM02 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Graham Perry as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Peter Henry Crump as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 363s | ||||||||||||||||||
Who are the officers of CORPORATE VENTURES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUMP, Peter Henry | Secretary | 6 The Shires TA24 6TN Minehead Somerset | British | 158568920001 | ||||||
| CRUMP, Michael John | Director | Quiet Waters Thorndon Avenue CM13 3TT West Horndon Essex | British | 95192920001 | ||||||
| CRUMP, Peter Henry | Director | The Shires TA24 6TN Minehead 6 Somerset England | England | British | 158568920001 | |||||
| MCCARTNEY, John | Director | Fairfax House Neb Lane RH8 9JN Old Oxted Surrey | British | 46725730001 | ||||||
| PERRY, Graham Nicholas | Director | Highlands House Forty Green HP9 1XS Beaconsfield Buckinghamshire | England | British | 58970700001 |
Does CORPORATE VENTURES (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of mortgage | Created On Nov 04, 2005 Delivered On Nov 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on an account current | |
Short particulars Sixty four shares in the vessel being sealine S48, s/n GB-SIL48041H506 and in her boats and appurtenances. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of mortgage | Created On Mar 29, 2005 Delivered On Apr 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sixty four shares in the vessel name keleco of so'ton and in her boats and appurtenances sealine F44 904465. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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