1ST - VENTURES.COM LTD

5 Keysland 5 Keysland, Essex, SS7 3TW
StatusDISSOLVED
Company No.04969291
CategoryPrivate Limited Company
Incorporated19 Nov 2003
Age20 years, 6 months, 27 days
JurisdictionEngland Wales
Dissolution15 Feb 2011
Years13 years, 4 months, 1 day

SUMMARY

1ST - VENTURES.COM LTD is an dissolved private limited company with number 04969291. It was incorporated 20 years, 6 months, 27 days ago, on 19 November 2003 and it was dissolved 13 years, 4 months, 1 day ago, on 15 February 2011. The company address is 5 Keysland 5 Keysland, Essex, SS7 3TW.



Company Fillings

Gazette dissolved voluntary

Date: 15 Feb 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Nov 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Oct 2010

Category: Dissolution

Type: DS01

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Dissolution withdrawal application strike off company

Date: 11 Oct 2010

Category: Dissolution

Type: DS02

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Dissolution voluntary strike off suspended

Date: 22 May 2010

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 16 Feb 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Jan 2010

Category: Dissolution

Type: DS01

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Legacy

Date: 21 Aug 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary pauline brady

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Legacy

Date: 14 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 11 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/11/07; full list of members

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Legacy

Date: 05 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 19/11/06; full list of members; amend

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Accounts with accounts type total exemption small

Date: 25 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 24 Sep 2007

Category: Capital

Type: 88(2)R

Description: Ad 01/11/06-01/11/06 £ si 744@1=744

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Legacy

Date: 22 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 01 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 15 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 16 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/11/04; full list of members

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Legacy

Date: 16 Dec 2004

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 10 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 19/11/03--------- £ si 4@1=4 £ ic 2/6

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Legacy

Date: 13 Feb 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/04 to 31/12/04

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Legacy

Date: 31 Jan 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Jan 2004

Category: Address

Type: 287

Description: Registered office changed on 30/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ

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Legacy

Date: 30 Jan 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Jan 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 19 Nov 2003

Category: Incorporation

Type: NEWINC

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