CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED
Overview
| Company Name | CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05461030 |
| 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 CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED located?
| Registered Office Address | 22 Shawfield Street SW3 4BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CGVP LONDON TECHNOLOGY FUND NOMINEES 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 Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from 13 Christopher Street London EC2A 2BS on Jun 21, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Allan Blair Beattie on Dec 23, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Allan Blair Beattie on Dec 23, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alan David Mcmeekin on May 24, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Allan Blair Beattie on May 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Allan Blair Beattie on May 24, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Allan Blair | Secretary | Brooke Road E5 8AP London 174 United Kingdom | British | 103218800003 | ||||||
| BEATTIE, Allan Blair | Director | Brooke Road E5 8AP London 174 United Kingdom | England | British | 103218800006 | |||||
| MCMEEKIN, Alan David | Director | Shawfield Street SW3 4BD London 22 United Kingdom | Great Britain | British | 78909760003 | |||||
| MUNRO, Christine | Director | 22 Shawfield Street SW3 4BD London United Kingdom | Great Britain | British | 47650480001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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