APPLIED GRAPHENE VENTURES LIMITED

APPLIED GRAPHENE VENTURES LIMITED

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

    Company NameAPPLIED GRAPHENE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08718215
    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 APPLIED GRAPHENE VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APPLIED GRAPHENE VENTURES LIMITED located?

    Registered Office Address
    The Wilton Centre
    Wilton
    TS10 4RF Redcar
    Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLIED GRAPHENE VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MABBITT (DERBY) LIMITEDOct 24, 2013Oct 24, 2013
    ADVANCED GRAPHENE LIMITEDOct 04, 2013Oct 04, 2013

    What are the latest accounts for APPLIED GRAPHENE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for APPLIED GRAPHENE 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

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Appointment of Mr David Jonathan Blain as a director on Oct 30, 2018

    2 pagesAP01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Appointment of Dr Bryan Crawford Dobson as a director on Aug 01, 2018

    2 pagesAP01

    Termination of appointment of Jonathan Peter Mabbitt as a director on Jul 31, 2018

    1 pagesTM01

    Appointment of Dr Hugh Adrian Potts as a director on Aug 01, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jonathan Peter Mabbitt on Nov 18, 2013

    2 pagesCH01

    Who are the officers of APPLIED GRAPHENE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIN, David Jonathan
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    Cleveland
    Director
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    Cleveland
    United KingdomBritish182499540001
    DOBSON, Bryan Crawford, Dr
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    Cleveland
    Director
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    Cleveland
    EnglandBritish168822290001
    POTTS, Hugh Adrian, Dr
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    Cleveland
    Director
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    Cleveland
    United StatesBritish249183430001
    MABBITT, Jonathan Peter
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    Cleveland
    England
    Director
    Wilton
    TS10 4RF Redcar
    The Wilton Centre
    Cleveland
    England
    EnglandBritish83707310002

    Who are the persons with significant control of APPLIED GRAPHENE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applied Graphene Materials Plc
    Wlton
    TS10 4RF Redcar
    Wilton Centre
    England
    Apr 06, 2016
    Wlton
    TS10 4RF Redcar
    Wilton Centre
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number08708426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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