EGC VENTURES LIMITED
Overview
| Company Name | EGC VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05239581 |
| 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 EGC VENTURES LIMITED?
- (3002) /
Where is EGC VENTURES LIMITED located?
| Registered Office Address | Suite 114 118 Piccadilly Mayfair W1J 7NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGC VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGC SERVICES LIMITED | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for EGC VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for EGC VENTURES 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 for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on Apr 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Linden James Hastings Boyne on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed egc services LIMITED\certificate issued on 08/03/07 | 2 pages | CERTNM | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EGC VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYNE, Linden James Hastings | Secretary | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | British | 100702490001 | ||||||
| BOWEN, Alan Geoffrey Robin | Director | 41 Bluebell Meadow Sherwood Grange RG41 5UW Winnersh Wokingham Berkshire | United Kingdom | British | 59285130001 | |||||
| BOYNE, Linden James Hastings | Director | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | United Kingdom | British | 100702490001 | |||||
| ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | Secretary | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362660001 | |||||||
| ASSOCIATED SUBSCRIBER DIRECTORS LIMITED | Director | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362650001 |
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