DALSTON VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDALSTON VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05658597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALSTON VENTURES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DALSTON VENTURES LTD located?

    Registered Office Address
    6th Floor, 52/54 Gracechurch
    Street, London
    EC3V 0EH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALSTON VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for DALSTON VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Manel Limited on Dec 20, 2009

    2 pagesCH02

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 21/08/2008
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DALSTON VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGST, Marc Philipp, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    Secretary
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    Swiss116755290004
    ANGST, Marc Philipp, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    Director
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    SwitzerlandSwiss116755290004
    MANEL LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05658597
    87955120002
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    62398320002
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    62398310003

    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