COMMERZBANK ONLINE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02704154

Incorporation date

05/04/1992

Size

Dormant

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

11/11/2013

Final Gazette dissolved following liquidation

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11/08/2013

Return of final meeting in a members' voluntary winding up

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21/08/2012

Appointment of a voluntary liquidator

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21/08/2012

Resolutions

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21/08/2012

Declaration of solvency

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11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

29/02/2012

Accounts for a dormant company made up to 2011-12-31

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03/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 pages)

10/03/2011

Accounts for a dormant company made up to 2010-12-31

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08/06/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Termination of appointment of Andrew Stevens as a director

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24/05/2010

Termination of appointment of Andrew Stevens as a secretary

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09/05/2010

Memorandum and Articles of Association

View PDF (8 pages)

26/04/2010

Resolutions

View PDF (2 pages)

26/04/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

26/04/2010

Change of name notice

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06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

16/01/2010

Miscellaneous

View PDF (2 pages)

06/01/2010

Auditor's resignation

View PDF (2 pages)

13/10/2009

Director's details changed for Andrew John Stevens on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Anthony David Levy on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Andrew John Stevens on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for James Cameron Wall on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for James Cameron Wall on 2009-10-01

View PDF (1 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (13 pages)

05/10/2009

Statement by Directors

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05/10/2009

Statement of capital on 2009-10-06

View PDF (1 pages)

05/10/2009

Miscellaneous

View PDF (1 pages)

05/10/2009

Resolutions

View PDF (1 pages)

13/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

29/08/2007

New director appointed

View PDF (2 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

15/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

21/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

Memorandum and Articles of Association

View PDF (13 pages)

17/09/2006

Certificate of change of name

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

11/05/2006

Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

18/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

01/03/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/04/2004

Auditor's resignation

View PDF (1 pages)

02/04/2004

Return made up to 01/04/04; full list of members

View PDF (4 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/04/2003

Return made up to 01/04/03; full list of members

View PDF (3 pages)

17/02/2003

Auditor's resignation

View PDF (3 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/06/2002

New director appointed

View PDF (3 pages)

09/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Return made up to 01/04/02; full list of members

View PDF (3 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

24/03/2002

Ad 20/03/02--------- eur si 3414912@1=3414912 eur ic 52300030/55714942

View PDF (2 pages)

24/03/2002

Resolutions

View PDF (0 pages)

24/03/2002

Resolutions

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24/03/2002

Resolutions

View PDF (1 pages)

24/03/2002

Eur nc 53500030/56914942 20/03/02

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04/03/2002

Return made up to 01/04/01; full list of members

View PDF (10 pages)

04/03/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Ad 13/12/01--------- eur si 1500000@1=1500000 eur ic 50800030/52300030

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17/12/2001

Nc inc already adjusted 13/12/01

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17/12/2001

Resolutions

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17/12/2001

Resolutions

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17/12/2001

Resolutions

View PDF (1 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/09/2001

Ad 02/08/01--------- eur si 800030@1=800030 eur ic 50000000/50800030

View PDF (2 pages)

02/09/2001

Resolutions

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02/09/2001

Resolutions

View PDF (1 pages)

28/08/2001

Nc inc already adjusted 02/08/01

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27/08/2001

Nc inc already adjusted 12/03/01

View PDF (3 pages)

19/08/2001

Resolutions

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19/08/2001

Resolutions

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Certificate of change of name

View PDF (2 pages)

14/03/2001

Ad 12/03/01--------- £ si 1200000@1=1200000 £ ic 0/1200000

View PDF (2 pages)

14/03/2001

Resolutions

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Director's particulars changed

View PDF (1 pages)

05/11/2000

Ad 01/11/00--------- eur si 46598637@1=46598637 eur ic 3401363/50000000

View PDF (2 pages)

26/10/2000

Ad 04/10/00--------- eur si 3401361@1=3401361 eur ic 2/3401363

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11/10/2000

Notice of assignment of name or new name to shares

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11/10/2000

Resolutions

View PDF (8 pages)

10/10/2000

Resolutions

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10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

£ ic 2/0 08/09/00 £ sr 2@1=2

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12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

Resolutions

View PDF (1 pages)

31/08/2000

Ad 25/08/00--------- eur si 2@1=2 eur ic 0/2

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31/08/2000

Resolutions

View PDF (1 pages)

31/08/2000

Eur nc 0/50000000 25/08/00

View PDF (3 pages)

24/08/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

29/04/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/04/1999

Director resigned

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Auditor's resignation

View PDF (5 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

Return made up to 06/04/98; no change of members

View PDF (6 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

13/11/1997

Certificate of change of name

View PDF (2 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

Certificate of change of name

View PDF (2 pages)

30/04/1997

Return made up to 06/04/97; full list of members

View PDF (7 pages)

24/02/1997

Director resigned

View PDF (1 pages)

14/09/1996

Secretary resigned

View PDF (1 pages)

28/07/1996

Auditor's resignation

View PDF (1 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Return made up to 06/04/96; no change of members

View PDF (8 pages)

02/05/1996

Auditor's resignation

View PDF (0 pages)

20/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/01/1996

Director resigned

View PDF (2 pages)

03/08/1995

New secretary appointed

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

11/04/1995

Return made up to 06/04/95; no change of members

View PDF (7 pages)

11/04/1995

Location of register of members address changed

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04/05/1994

Full accounts made up to 1993-12-31

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13/04/1994

Return made up to 06/04/94; full list of members

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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18/08/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 06/04/93; full list of members

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06/05/1992

Accounting reference date notified as 31/12

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05/04/1992

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Themistocli, Nicolas	Director	24/01/2001 - 08/08/2005	10
Longcroft, Peter Leonard	Director	06/04/1992 - 25/08/2000	24
Wall, James Cameron	Director	11/09/2006 - Present	30
Levy, Anthony David	Director	15/10/2004 - Present	68
Brooks, Stephen John	Director	25/08/2000 - 27/05/2002	35

Persons with Significant Control

No PSC data available.

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Description

About COMMERZBANK ONLINE VENTURES LIMITED

COMMERZBANK ONLINE VENTURES LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERZBANK ONLINE VENTURES LIMITED?

COMMERZBANK ONLINE VENTURES LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 11/11/2013.

Where is COMMERZBANK ONLINE VENTURES LIMITED located?

COMMERZBANK ONLINE VENTURES LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does COMMERZBANK ONLINE VENTURES LIMITED do?

COMMERZBANK ONLINE VENTURES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for COMMERZBANK ONLINE VENTURES LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.