ETHANOL VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

06445311

Incorporation date

04/12/2007

Size

Micro Entity

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2007)

23/10/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (20 pages)

08/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2017

Application to strike the company off the register

View PDF (4 pages)

18/05/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

09/03/2017

Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 2017-03-09

View PDF (1 pages)

08/03/2017

Director's details changed for Mr Timothy Philip Levy on 2017-02-01

View PDF (2 pages)

05/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

04/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

26/07/2016

Appointment of Cargil Management Services Limited as a secretary on 2016-06-10

View PDF (2 pages)

11/07/2016

Termination of appointment of Heidi Elliss as a secretary on 2016-06-10

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (30 pages)

18/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

07/05/2015

Director's details changed for Mr Timothy Philip Levy on 2015-04-09

View PDF (3 pages)

15/04/2015

Termination of appointment of Shilpa Vivek Parihar as a secretary on 2015-03-08

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (33 pages)

28/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

21/07/2014

Secretary's details changed for Heidi Elliss on 2014-07-03

View PDF (3 pages)

18/07/2014

Secretary's details changed for Shilpa Vivek Parihar on 2014-07-08

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (30 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/10/2013

Secretary's details changed for Heidi Elliss on 2013-09-25

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (31 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (31 pages)

15/03/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

17/01/2012

Secretary's details changed for Heidi Elliss on 2012-01-13

View PDF (3 pages)

17/01/2012

Secretary's details changed for Shilpa Vivek Parihar on 2012-01-05

View PDF (3 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-10-13

View PDF (4 pages)

01/12/2011

Change of share class name or designation

View PDF (2 pages)

24/11/2011

Resolutions

View PDF (34 pages)

10/06/2011

Termination of appointment of Graham Webber as a director

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (28 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

12/11/2010

Appointment of Shilpa Vivek Parihar as a secretary

View PDF (3 pages)

12/11/2010

Appointment of Heidi Elliss as a secretary

View PDF (3 pages)

11/11/2010

Termination of appointment of Natalie Dusey as a secretary

View PDF (2 pages)

17/08/2010

Termination of appointment of Stephen Norton as a director

View PDF (2 pages)

30/07/2010

Appointment of Stephen Norton as a director

View PDF (3 pages)

28/05/2010

Secretary's details changed for Miss Natalie Alberta Dusey on 2010-05-21

View PDF (4 pages)

25/02/2010

Director's details changed for Graham Philip Webber on 2009-11-12

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (26 pages)

10/02/2010

Director's details changed for Mr Timothy Philip Levy on 2009-04-15

View PDF (1 pages)

20/01/2010

Registered office address changed from 76 Dean Street London W1D 3SQ on 2010-01-20

View PDF (2 pages)

11/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

01/06/2009

Ad 24/02/09\gbp si [email protected]=1300000\gbp ic 5063300/6363300\

View PDF (19 pages)

11/02/2009

Nc inc already adjusted 03/02/09

View PDF (1 pages)

11/02/2009

Memorandum and Articles of Association

View PDF (14 pages)

11/02/2009

Resolutions

View PDF (4 pages)

20/01/2009

Accounting reference date extended from 31/03/2008 to 31/03/2009

View PDF (1 pages)

11/12/2008

Return made up to 05/12/08; full list of members

View PDF (26 pages)

10/07/2008

Secretary's change of particulars / natalie dusey / 07/07/2008

View PDF (1 pages)

04/04/2008

Nc inc already adjusted 28/02/08

View PDF (1 pages)

04/04/2008

Resolutions

View PDF (17 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (16 pages)

24/01/2008

Accounting reference date shortened from 31/12/08 to 31/03/08

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

05/12/2007

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

30/03/2017

Last change occurred

30/03/2017

Accounts

Micro Entity

Last made up date

30/03/2017

Next account date

30/03/2018

See more events →

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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/06/2016 - Present	477
Webber, Graham Philip	Director	13/12/2007 - 06/06/2011	16
Levy, Timothy Philip	Director	04/12/2007 - Present	253
Norton, Stephen William	Director	18/07/2010 - 22/07/2010	114
Dusey, Natalie Alberta	Secretary	04/12/2007 - 30/10/2010	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ETHANOL VENTURES LIMITED

ETHANOL VENTURES LIMITED is an(a) Dissolved company incorporated on 04/12/2007 with the registered office located at One Mayfair Place, London W1J 8AJ. There are currently 2 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 ETHANOL VENTURES LIMITED?

ETHANOL VENTURES LIMITED is currently Dissolved. It was registered on 04/12/2007 and dissolved on 22/10/2018.

Where is ETHANOL VENTURES LIMITED located?

ETHANOL VENTURES LIMITED is registered at One Mayfair Place, London W1J 8AJ.

What does ETHANOL VENTURES LIMITED do?

ETHANOL VENTURES LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for ETHANOL VENTURES LIMITED?

The latest filing was on 23/10/2018: Final Gazette dissolved via voluntary strike-off.