DIRECT VENTURE CAPITAL LIMITED
| Status | DISSOLVED |
| Company No. | 03949078 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2000 |
| Age | 24 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2015 |
| Years | 9 years, 3 months, 15 days |
SUMMARY
DIRECT VENTURE CAPITAL LIMITED is an dissolved private limited company with number 03949078. It was incorporated 24 years, 3 months, 2 days ago, on 16 March 2000 and it was dissolved 9 years, 3 months, 15 days ago, on 03 March 2015. The company address is 44a The Green, Warlingham, CR6 9NA, Surrey.
Company Fillings
Gazette dissolved voluntary
Date: 03 Mar 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Nov 2014
Category: Dissolution
Type: DS01
Documents
Accounts with made up date
Date: 23 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Accounts with made up date
Date: 04 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Dissolution withdrawal application strike off company
Date: 13 Mar 2013
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 19 Nov 2012
Category: Dissolution
Type: DS01
Documents
Accounts with made up date
Date: 16 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Change person director company with change date
Date: 28 Mar 2012
Action Date: 03 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-03
Officer name: Mr. Andrew Moray Hon Andrew Stuart
Documents
Appoint person director company with name date
Date: 10 Feb 2012
Action Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-03
Officer name: Mr. Andrew Moray Hon Andrew Stuart
Documents
Termination director company with name termination date
Date: 10 Feb 2012
Action Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-03
Officer name: Shane Michael Smith
Documents
Termination secretary company with name termination date
Date: 23 Nov 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: W T Secretaries Limited
Termination date: 2011-11-21
Documents
Appoint person director company with name date
Date: 16 Nov 2011
Action Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shane Michael Smith
Appointment date: 2011-11-03
Documents
Termination director company with name termination date
Date: 16 Nov 2011
Action Date: 03 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Dennis Cooper
Termination date: 2011-11-03
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Old address: First Floor 41 Chalton Street London NW1 1JD United Kingdom
Change date: 2011-11-16
Documents
Accounts with made up date
Date: 23 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Change corporate secretary company with change date
Date: 18 May 2011
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-03-17
Officer name: W T Secretaries Limited
Documents
Change person director company with change date
Date: 17 May 2011
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Allan Dennis Cooper
Change date: 2010-03-17
Documents
Accounts with made up date
Date: 27 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Address
Type: AD01
Old address: 5th Floor 26-28 Hallam Street London W1W 6NS
Change date: 2010-07-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Accounts with made up date
Date: 17 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/09; full list of members
Documents
Accounts with made up date
Date: 31 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/08; full list of members
Documents
Accounts with made up date
Date: 14 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/07; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 20 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 24 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/06; full list of members
Documents
Legacy
Date: 24 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Mar 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 29 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 15 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 15/09/05 from: 8 granard business centre bunns lane london NW7 2DQ
Documents
Legacy
Date: 07 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/05; full list of members
Documents
Accounts with made up date
Date: 13 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 22 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/04; full list of members
Documents
Accounts with made up date
Date: 21 Nov 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 07 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/03; full list of members
Documents
Legacy
Date: 14 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 14/04/03 from: 120 east road london N1 6AA
Documents
Legacy
Date: 14 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 14 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/02; full list of members
Documents
Legacy
Date: 14 May 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 07 Mar 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 15 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/01; full list of members
Documents
Legacy
Date: 07 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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