LIBRA VENTURES LIMITED
Overview
| Company Name | LIBRA VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05997412 |
| 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 LIBRA VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIBRA VENTURES LIMITED located?
| Registered Office Address | The Malthouse 1 Northfield Road RG1 8AH Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBRA VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 992 LIMITED | Nov 14, 2006 | Nov 14, 2006 |
What are the latest accounts for LIBRA VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for LIBRA VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LIBRA VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Ranjan Rajagopal as a secretary on Apr 27, 2015 | 2 pages | AP03 | ||||||||||
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 Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Paul Simpson as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Robert Paul Simpson on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Urs Beat Meyerhans on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Matheson Douglas on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jennifer Ann Waldegrave on Dec 13, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Jennifer Ann Waldegrave on Jan 01, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Julie Lee as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Matheson Douglas as a director | 2 pages | AP01 | ||||||||||
Appointment of Julie Anne Lee as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Urs Beat Meyerhans on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Paul Simpson on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Who are the officers of LIBRA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJAGOPAL, Ranjan | Secretary | Northfield Road RG1 8AH Reading The Malthouse 1 Berkshire | 197207090001 | |||||||
| WALDEGRAVE, Jennifer Ann | Secretary | c/o Coffey International Limited B - Citadel Tower 799 Pacific Highway Chatswood Level 19 Tower New South Wales 2067 Australia | 157909170001 | |||||||
| DOUGLAS, John Matheson | Director | c/o Coffey International Limited B - Citadel Tower 799 Pacific Highway Chatswood Level 19 Tower New South Wales 2067 Australia | Australia | Australian | Manager/Engineer | 160542040001 | ||||
| MEYERHANS, Urs Beat | Director | c/o Coffey International Limited B - Citadel Tower 799 Pacific Highway Chatswood Level 19 Tower New South Wales 2067 Australia | Australia | Australian | Director | 156973090001 | ||||
| LEE, Julie Anne | Secretary | c/o C/O Coffey International Limited 1 Market Street 2000 Sydney Level 10 Nsw Australia | 166725830001 | |||||||
| PUDNEY, Jeffrey John | Secretary | Northfield Road RG1 8AH Reading The Malthouse 1 Berkshire England | British | 149447300001 | ||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BENNETT, Frederick James | Director | Northfield Road RG1 8AH Reading The Malthouse 1 Berkshire Uk | England | Canadian | Manager | 115690380001 | ||||
| MEYERHANS, Urs Beat | Director | 1 495 Victoria Avenue Chatswood Level 3 Tower Nsw 2067 Australia | Australia | Australian | Director | 156973090001 | ||||
| OLDS, Roger John | Director | 1 495 Victoria Avenue Chatswood Level 3 Tower Nsw 2067 Australia | Australia | Australian | Director | 116914430001 | ||||
| OLDS, Roger John | Director | 1 495 Victoria Avenue Chatswood Level 3 Tower Nsw 2067 Australia | Australia | Australian | Director | 116914430001 | ||||
| PUDNEY, Jeffrey John | Director | 1 Northfield Road RG1 8AH Reading The Malthouse Berkshire | England | British | Company Secretary | 33221760002 | ||||
| SIMPSON, Robert Paul | Director | c/o Coffey International Limited B - Citadel Tower 799 Pacific Highway Chatswood Level 19 Tower New South Wales 2067 Australia | Australia | Australian | Director | 115195050001 | ||||
| WILSON, Peter Russell | Director | Windsor House Barnett Way Barnwood GL4 3RT Gloucester | British | Consultant | 117267470001 | |||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
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