MANAGEMENT & CONSULTANCY VENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 05939424 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2006 |
| Age | 17 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Dec 2012 |
| Years | 11 years, 6 months, 7 days |
SUMMARY
MANAGEMENT & CONSULTANCY VENTURES LIMITED is an dissolved private limited company with number 05939424. It was incorporated 17 years, 8 months, 29 days ago, on 19 September 2006 and it was dissolved 11 years, 6 months, 7 days ago, on 11 December 2012. The company address is 116 Boundary Road, London, NW8 0RH.
Company Fillings
Gazette dissolved voluntary
Date: 11 Dec 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Aug 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-01
Documents
Change corporate secretary company with change date
Date: 01 Aug 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Shellmark Registrars Limited
Change date: 2011-08-01
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 06 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-06
Documents
Change corporate director company with change date
Date: 13 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Uk Corporate Directors Ltd
Change date: 2010-08-06
Documents
Change corporate secretary company with change date
Date: 13 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-08-06
Officer name: Shellmark Registrars Limited
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 28 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 31 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 22 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH
Documents
Legacy
Date: 13 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY
Documents
Legacy
Date: 22 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/07; full list of members
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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