CADIZA VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05373599

Incorporation date

22/02/2005

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

03/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/07/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2014

Appointment of Dr Bausch Michael as a director on 2014-08-14

View PDF (3 pages)

04/09/2014

Termination of appointment of Fiduciary Management Limited as a secretary on 2014-08-14

View PDF (2 pages)

04/09/2014

Termination of appointment of Kaisa Olivero as a director on 2014-08-14

View PDF (2 pages)

04/09/2014

Termination of appointment of Fiduciary Directors Limited as a director on 2014-08-14

View PDF (2 pages)

03/04/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2012

Application to strike the company off the register

View PDF (3 pages)

11/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

02/11/2010

Appointment of Kaisa Olivero as a director

View PDF (4 pages)

10/03/2010

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

28/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Fiduciary Directors Limited on 2010-02-26

View PDF (2 pages)

25/02/2010

Secretary's details changed for Fiduciary Management Limited on 2010-02-26

View PDF (2 pages)

04/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (7 pages)

23/06/2008

Return made up to 23/02/08; full list of members

View PDF (6 pages)

22/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

23/03/2007

Return made up to 23/02/07; full list of members

View PDF (6 pages)

18/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

07/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

12/05/2005

Ad 05/05/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/02/2005

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Olivero, Kaisa	Director	25/10/2010 - 13/08/2014	38
FIDUCIARY MANAGEMENT LIMITED	Nominee Secretary	22/02/2005 - 13/08/2014	73
FIDUCIARY DIRECTORS LIMITED	Nominee Director	22/02/2005 - 13/08/2014	62
Michael, Bausch, Dr	Director	13/08/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CADIZA VENTURES LIMITED

CADIZA VENTURES LIMITED is an(a) Dissolved company incorporated on 22/02/2005 with the registered office located at 45 Welbeck Street, London, W1G 8DZ. 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 CADIZA VENTURES LIMITED?

CADIZA VENTURES LIMITED is currently Dissolved. It was registered on 22/02/2005 and dissolved on 03/10/2016.

Where is CADIZA VENTURES LIMITED located?

CADIZA VENTURES LIMITED is registered at 45 Welbeck Street, London, W1G 8DZ.

What does CADIZA VENTURES LIMITED do?

CADIZA VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CADIZA VENTURES LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.