About

Registered Number: 05997412
Date of Incorporation: 14/11/2006 (17 years and 5 months ago)
Company Status: Active
Date of Dissolution: 30/06/2015 (8 years and 10 months ago)
Registered Address: The Malthouse 1, Northfield Road, Reading, Berkshire, RG1 8AH

 

Based in Reading, Berkshire, Libra Ventures Ltd was founded on 14 November 2006, it's status is listed as "Active". We don't know the number of employees at the organisation. Rajagopal, Ranjan, Waldegrave, Jennifer Ann, Lee, Julie Anne, Pudney, Jeffrey John are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAJAGOPAL, Ranjan 27 April 2015 - 1
WALDEGRAVE, Jennifer Ann 28 January 2011 - 1
LEE, Julie Anne 15 February 2012 01 March 2012 1
PUDNEY, Jeffrey John 02 March 2010 28 January 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 June 2015
AP03 - Appointment of secretary 29 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2015
DS01 - Striking off application by a company 05 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 25 November 2014
TM01 - Termination of appointment of director 10 September 2014
AA - Annual Accounts 31 March 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 15 November 2012
CH03 - Change of particulars for secretary 15 November 2012
AA - Annual Accounts 03 April 2012
TM02 - Termination of appointment of secretary 04 March 2012
AP01 - Appointment of director 15 February 2012
AP03 - Appointment of secretary 15 February 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 01 December 2011
CH01 - Change of particulars for director 01 December 2011
DISS40 - Notice of striking-off action discontinued 06 July 2011
AA - Annual Accounts 05 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2011
TM01 - Termination of appointment of director 28 February 2011
AP03 - Appointment of secretary 19 February 2011
TM01 - Termination of appointment of director 19 February 2011
TM02 - Termination of appointment of secretary 19 February 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 28 July 2010
TM02 - Termination of appointment of secretary 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
AP01 - Appointment of director 11 March 2010
AP01 - Appointment of director 04 March 2010
AP03 - Appointment of secretary 04 March 2010
AA01 - Change of accounting reference date 04 March 2010
AD01 - Change of registered office address 04 March 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 27 September 2009
287 - Change in situation or address of Registered Office 01 June 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
CERTNM - Change of name certificate 19 December 2006
RESOLUTIONS - N/A 01 December 2006
RESOLUTIONS - N/A 01 December 2006
RESOLUTIONS - N/A 01 December 2006
RESOLUTIONS - N/A 01 December 2006
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.