ELIZABETHAN VENTURES LTD

ELIZABETHAN VENTURES LTD

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

    Company NameELIZABETHAN VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08960222
    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 ELIZABETHAN VENTURES LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ELIZABETHAN VENTURES LTD located?

    Registered Office Address
    157 Lansbury Drive
    UB4 8RR Hayes
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIZABETHAN VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ELIZABETHAN 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

    1 pagesDS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 01, 2015

    2 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Sheila Lewis as a director on Jan 06, 2015

    3 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on May 12, 2014

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ELIZABETHAN VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Sheila
    Lansbury Drive
    UB4 8RR Hayes
    157
    Middlesex
    United Kingdom
    Director
    Lansbury Drive
    UB4 8RR Hayes
    157
    Middlesex
    United Kingdom
    EnglandBritishInterior Designer194194220001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of ELIZABETHAN VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Lewis
    UB4 8RR Hayes
    157 Lansbury Drive
    Middlesex
    Dec 10, 2016
    UB4 8RR Hayes
    157 Lansbury Drive
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    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.

    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