About

Registered Number: 05437440
Date of Incorporation: 27/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2015 (8 years and 7 months ago)
Registered Address: 88-90 Hatton Garden, Suite 36, London, EC1N 8PG,

 

V2 Ventures Plc was setup in 2005, it's status at Companies House is "Dissolved". The company has 5 directors listed as Tan, Kor Seng, Bradley-hoare, Jonathan, Rosenthal, Wendy Sharon, Spencer, David Wellington, Swinney, Michael Norman in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAN, Kor Seng 16 April 2012 - 1
ROSENTHAL, Wendy Sharon 24 June 2005 13 January 2012 1
SPENCER, David Wellington 24 June 2005 06 November 2007 1
SWINNEY, Michael Norman 24 June 2005 13 January 2012 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY-HOARE, Jonathan 13 January 2012 11 May 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2015
TM01 - Termination of appointment of director 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AD01 - Change of registered office address 27 January 2015
TM01 - Termination of appointment of director 23 October 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
MR05 - N/A 23 April 2014
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AAMD - Amended Accounts 03 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 09 May 2013
AD01 - Change of registered office address 15 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 06 June 2012
MISC - Miscellaneous document 30 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 04 May 2012
TM01 - Termination of appointment of director 16 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AD01 - Change of registered office address 13 January 2012
AP01 - Appointment of director 13 January 2012
AP03 - Appointment of secretary 13 January 2012
AP01 - Appointment of director 13 January 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 05 July 2011
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 07 July 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 10 June 2010
SH01 - Return of Allotment of shares 31 January 2010
AD01 - Change of registered office address 27 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 06 January 2010
CERTNM - Change of name certificate 05 January 2010
CONNOT - N/A 05 January 2010
AD01 - Change of registered office address 04 January 2010
AD01 - Change of registered office address 31 December 2009
TM01 - Termination of appointment of director 31 December 2009
TM01 - Termination of appointment of director 31 December 2009
AP01 - Appointment of director 11 November 2009
AD01 - Change of registered office address 02 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
AA - Annual Accounts 06 June 2009
395 - Particulars of a mortgage or charge 27 March 2009
353 - Register of members 02 February 2009
363s - Annual Return 10 November 2008
363s - Annual Return 30 October 2008
287 - Change in situation or address of Registered Office 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 06 June 2008
RESOLUTIONS - N/A 30 December 2007
RESOLUTIONS - N/A 30 December 2007
RESOLUTIONS - N/A 30 December 2007
RESOLUTIONS - N/A 30 December 2007
AA - Annual Accounts 13 July 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
AA - Annual Accounts 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
363s - Annual Return 19 June 2006
PROSP - Prospectus 08 July 2005
RESOLUTIONS - N/A 01 July 2005
RESOLUTIONS - N/A 01 July 2005
225 - Change of Accounting Reference Date 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
287 - Change in situation or address of Registered Office 01 July 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 24 June 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 June 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.