LIMERSTON VENTURES LIMITED

LIMERSTON VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLIMERSTON VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07069510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIMERSTON VENTURES LIMITED?

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

    Where is LIMERSTON VENTURES LIMITED located?

    Registered Office Address
    Suite 7 & 8
    Broomfield Business Centre 80-82 Broomfield Road
    CM1 1SS Chelmsford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIMERSTON VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTLEAF LTDNov 08, 2009Nov 08, 2009

    What are the latest accounts for LIMERSTON VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LIMERSTON VENTURES LIMITED?

    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

    3 pagesDS01

    Annual return made up to Nov 08, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2011

    Statement of capital on Nov 18, 2011

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    7 pagesAR01

    Certificate of change of name

    Company name changed eastleaf LTD\certificate issued on 17/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    1 pagesAA01

    legacy

    5 pagesMG01

    Incorporation

    26 pagesNEWINC

    Who are the officers of LIMERSTON VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHDALE, Simon Stewart
    88 Redcliffe Gardens
    SW10 9HH London
    Flat 3
    United Kingdom
    Director
    88 Redcliffe Gardens
    SW10 9HH London
    Flat 3
    United Kingdom
    EnglandBritishDirector59323800001
    KHATTAR, Alison Claire
    Priests Lane
    Shenfield
    CM15 8HJ Brentwood
    121
    United Kingdom
    Director
    Priests Lane
    Shenfield
    CM15 8HJ Brentwood
    121
    United Kingdom
    United KingdomBritishDirector94562730002
    KHATTAR, Navin
    Priests Lane
    Shenfield
    CM15 8HJ Brentwood
    121
    United Kingdom
    Director
    Priests Lane
    Shenfield
    CM15 8HJ Brentwood
    121
    United Kingdom
    EnglandSingaporeanDirector74833550004
    NIELD, Roger Lewis
    Queens Court
    25-27 Earl's Court Square
    SW5 9DA London
    Flat 10
    United Kingdom
    Director
    Queens Court
    25-27 Earl's Court Square
    SW5 9DA London
    Flat 10
    United Kingdom
    EnglandBritishDirector74833250001

    Does LIMERSTON VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 23, 2009
    Delivered On Dec 24, 2009
    Outstanding
    Amount secured
    £3,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £3,250.00 see image for full details.
    Persons Entitled
    • Christine Nicholas and Vanessa Hitchen
    Transactions
    • Dec 24, 2009Registration of a charge (MG01)

    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