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C7 VENTURES LIMITED

C7 VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC7 VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08063960
    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 C7 VENTURES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is C7 VENTURES LIMITED located?

    Registered Office Address
    4 Wentworth Road
    B74 2SG Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C7 VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    C7 MEDICAL LIMITEDMay 10, 2012May 10, 2012

    What are the latest accounts for C7 VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for C7 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

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		4 pagesCS01

    Notification of Peter Michael Dines as a person with significant control on May 10, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ to 4 Wentworth Road Sutton Coldfield West Midlands B74 2SG on Apr 04, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Certificate of change of name

    Company name changed C7 medical LIMITED\certificate issued on 21/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2015

    		RES15

    Annual return made up to May 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Birmingham Research Park Vincent Drive Birmingham B15 2SQ England* on May 19, 2014

    		1 pagesAD01

    Registered office address changed from * Hillfield 4 Wentworth Road Four Oaks Sutton Coldfield West Midlands B74 2SG England* on May 19, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Registered office address changed from * Hillfield 4 Wentworth Road Four Oaks Sutton Coldfield West Midlands B74 2SG England* on Jun 04, 2013

    		1 pagesAD01

    Annual return made up to May 10, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Medical Technologies Innovation Centre 4 Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom* on Jun 04, 2013

    		1 pagesAD01

    Registered office address changed from * Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom* on Nov 02, 2012

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of C7 VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINES, Peter Michael
    Wentworth Road
    B74 2SG Sutton Coldfield
    4
    West Midlands
    England
    		Director
    Wentworth Road
    B74 2SG Sutton Coldfield
    4
    West Midlands
    England
    		EnglandBritishChief Executive103467350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C7 VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Dines
    Wentworth Road
    B74 2SG Sutton Coldfield
    4
    West Midlands
    England
    		May 10, 2016
    Wentworth Road
    B74 2SG Sutton Coldfield
    4
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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