VENTURES ACCELERATED LIMITED: Filings

  • Overview

    Company NameVENTURES ACCELERATED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11241121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VENTURES ACCELERATED 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

    Accounts for a dormant company made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Martin Luxemburg as a director on Oct 17, 2019

    2 pagesAP01

    Termination of appointment of Erwin Koenraads as a director on Oct 04, 2019

    1 pagesTM01

    legacy

    6 pagesRP04CS01

    Termination of appointment of Hendrik Halbe as a director on Jan 22, 2019

    1 pagesTM01

    Confirmation statement made on Mar 06, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 02, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/04/2019.

    Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 213 the Pill Box 115 Coventry Road London E2 6GG on Jan 28, 2019

    1 pagesAD01

    Change of details for Oikoi B.V. as a person with significant control on Jan 25, 2019

    2 pagesPSC05

    Cessation of James Caan as a person with significant control on Jan 25, 2019

    1 pagesPSC07

    Termination of appointment of James Caan as a director on Jan 25, 2019

    1 pagesTM01

    Termination of appointment of Deepak Jalan as a director on Jan 25, 2019

    1 pagesTM01

    Director's details changed for Mr James Caan on Sep 01, 2018

    2 pagesCH01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 07, 2018

    Statement of capital on Mar 07, 2018

    • Capital: GBP 2
    SH01
    capitalMar 07, 2018

    Statement of capital on Apr 02, 2019

    • Capital: GBP 2
    SH01

    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