BRAND NEW VENTURES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04530752

Incorporation date

09/09/2002

Size

Total Exemption Small

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/09/2002)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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11/04/2010

Application to strike the company off the register

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20/12/2009

Total exemption small company accounts made up to 2009-09-30

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22/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

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26/07/2009

Total exemption small company accounts made up to 2008-09-30

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10/06/2009

Appointment Terminated Secretary carol key

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16/04/2009

Total exemption small company accounts made up to 2007-09-30

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05/04/2009

Return made up to 10/09/08; full list of members

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24/03/2009

Location of debenture register

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24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from 44 greetwell gate lincoln lincs LN2 4GG uk

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24/03/2009

Director's Change of Particulars / david key / 04/01/2008 / HouseName/Number was: , now: 44; Street was: honeysuckle cottage, now: greetwell gate apartment 31; Area was: oakham road, halstead, now: ; Post Town was: leicester, now: lincoln; Region was: leicestershire, now: lincolnshire; Post Code was: LE7 9DJ, now: LN2 4GG; Country was: , now: engla

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24/03/2009

Secretary's Change of Particulars / carol key / 04/01/2008 / HouseName/Number was: , now: 44; Street was: honeysuckle cottage, now: greetwell gate apartment 31; Area was: oakham road, now: ; Post Town was: halstead, now: lincoln; Region was: leicestershire, now: lincolnshire; Post Code was: LE7 9DJ, now: LN2 4GG; Country was: , now: england

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13/03/2008

Registered office changed on 14/03/2008 from honeysuckle cottage, oakham road halstead leicestershire LE7 9DJ

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05/11/2007

Return made up to 10/09/07; full list of members

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04/08/2007

Total exemption small company accounts made up to 2006-09-30

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25/09/2006

Return made up to 10/09/06; full list of members

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24/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/09/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

28/09/2005

Registered office changed on 29/09/05 from: biocity nottingham pennyfoot street nottingham nottinghamshire NG1 1GF

View PDF (1 pages)

28/09/2005

Location of debenture register

View PDF (1 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

30/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

01/06/2004

Total exemption small company accounts made up to 2003-09-30

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14/09/2003

Return made up to 10/09/03; full list of members

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14/09/2003

Director resigned

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02/04/2003

Particulars of mortgage/charge

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10/11/2002

New secretary appointed;new director appointed

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10/11/2002

New director appointed

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01/11/2002

New director appointed

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01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Registered office changed on 31/10/02 from: honeysuckle cottage oakham road halstead leicestershire LE7 9DJ

View PDF (1 pages)

21/10/2002

Registered office changed on 22/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

16/10/2002

Certificate of change of name

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09/10/2002

Certificate of change of name

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09/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 15/10/2002	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	09/09/2002 - 15/10/2002	1181
Key, Carol Lesley	Director	15/10/2002 - 31/08/2003	2
Key, David Michael	Director	15/10/2002 - Present	8
Key, Carol Lesley	Secretary	15/10/2002 - 10/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BRAND NEW VENTURES (UK) LIMITED

BRAND NEW VENTURES (UK) LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at 44 Greetwell Gate, Lincoln, Lincolnshire LN2 4GG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW VENTURES (UK) LIMITED?

BRAND NEW VENTURES (UK) LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 02/08/2010.

Where is BRAND NEW VENTURES (UK) LIMITED located?

BRAND NEW VENTURES (UK) LIMITED is registered at 44 Greetwell Gate, Lincoln, Lincolnshire LN2 4GG.

What does BRAND NEW VENTURES (UK) LIMITED do?

BRAND NEW VENTURES (UK) LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for BRAND NEW VENTURES (UK) LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.