Iventures Capital Ltd

About

Registered Number: 03788824
Date of Incorporation: 14/06/1999 (24 years and 11 months ago)
Company Status: Liquidation
Registered Address: 93 Tabernacle Street, London, EC2A 4BA

 

Founded in 1999, Iventures Capital Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYERS, Sarah Eliza 05 August 2014 - 1
DYER, Murray James 10 November 2000 31 March 2004 1
WILDER, Simon Shelton 10 November 2000 17 June 2009 1
WILLDER, Henry Trevelyan Shelton 10 November 2000 01 November 2002 1
Secretary Name Appointed Resigned Total Appointments
MP SECRETARIES LTD 04 June 2011 - 1

Filing History

Document Type Date
LIQ03 - N/A 11 June 2019
AD01 - Change of registered office address 28 May 2019
AD01 - Change of registered office address 13 December 2017
AA - Annual Accounts 13 December 2017
RESOLUTIONS - N/A 06 December 2017
AA01 - Change of accounting reference date 06 December 2017
LIQ01 - N/A 06 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2017
AA - Annual Accounts 19 August 2017
CS01 - N/A 21 June 2017
CH04 - Change of particulars for corporate secretary 17 February 2017
CH04 - Change of particulars for corporate secretary 16 February 2017
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 24 September 2016
AR01 - Annual Return 23 September 2016
GAZ1 - First notification of strike-off action in London Gazette 13 September 2016
CH04 - Change of particulars for corporate secretary 01 October 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
AD01 - Change of registered office address 25 September 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 27 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 September 2014
CH01 - Change of particulars for director 06 September 2014
CH01 - Change of particulars for director 06 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 03 August 2013
CH04 - Change of particulars for corporate secretary 03 August 2013
AP04 - Appointment of corporate secretary 22 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 20 September 2011
RESOLUTIONS - N/A 16 December 2010
RESOLUTIONS - N/A 16 December 2010
RESOLUTIONS - N/A 16 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2010
SH19 - Statement of capital 16 December 2010
CAP-SS - N/A 16 December 2010
SH01 - Return of Allotment of shares 16 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 17 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 16 June 2006
RESOLUTIONS - N/A 18 May 2006
363a - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
AA - Annual Accounts 03 October 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
225 - Change of Accounting Reference Date 23 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
AA - Annual Accounts 03 October 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
363s - Annual Return 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
AA - Annual Accounts 01 October 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
225 - Change of Accounting Reference Date 09 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
225 - Change of Accounting Reference Date 21 November 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
RESOLUTIONS - N/A 01 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2000
363s - Annual Return 04 October 2000
RESOLUTIONS - N/A 28 June 2000
RESOLUTIONS - N/A 28 June 2000
RESOLUTIONS - N/A 28 June 2000
123 - Notice of increase in nominal capital 28 June 2000
288a - Notice of appointment of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
NEWINC - New incorporation documents 14 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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